Cases 61 - 66 of 66
United States of America v. One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA et al
as 3:2007cv02342
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 30220 Cool Valley Lane, Valley Center, CA, One Residential Property Located at 681 Douglas Avenue, San Marcos, CA and One Residential Property Located at 1228 Corte Bello, San Marcos, CA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 6893 Lunar Lane, Paradise, California
as 2:2007cv00983
Plaintiff:
United States of America
Defendant:
Real Property located at 6893 Lunar Lane, Paradise, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 6893 Lunar Lane, Paradise, California
as 2:2007at00455
Plaintiff:
United States of America
Defendant:
Real Property located at 6893 Lunar Lane, Paradise, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 39404 North Tamarack Lane Deer Park WA together with all appurtenances fixtures attachments and improvements thereto and thereupon
as 2:2007cv00158
Plaintiff:
United States of America
Defendant:
39404 North Tamarack Lane Deer Park WA together with all appurtenances fixtures attachments and improvements thereto and thereupon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Residential Property Located at 11540 Bridle Path Lane Lakeside California
as 3:2007cv00467
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 11540 Bridle Path Lane Lakeside California
Claimant:
David Moreno and Washington Mutual Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Optional Capital v. Kim, et al
as 06-56158
Plaintiff:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM and others
Claimant - Appellant:
OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
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