Cases 1 - 10 of 12
United States of America v. $11,600.00 In U.S. Currency et al
as 3:2017cv00323
Plaintiff:
United States of America
Defendant:
$11,600.00 In U.S. Currency and $10,000.00 in U.S. Currency
Claimant:
Eric Clark
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $183,106.00 U.S. Currency, et al
as 6:2015cv01113
Claimant:
Krystin Livingston and Eric Scully
Defendant:
$1,538.18 in Funds, $183,106.00 U.S. Currency, 11 Miscellaneous Firearms, Accessories, and Ammunition and others
Interested Non-Party:
Claimant Joan Scully
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55556
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56922
Plaintiff - Appellant:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
United States of America v. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff:
United States of America
Defendant:
$65,186.00 In U.S. Currency
Claimant:
Eric Williams and Latoya Kinney
Cause Of Action: 21 U.S.C. § 881
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
USA v. Real Prop. Located In Big Bear, et al
as 12-55583
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JANET SCHMIDT and ERIC SCHMIDT
Defendant:
REAL PROPERTY LOCATED IN BIG BEAR LAKE, CALIFORNIA and REAL PROPERTY LOCATED IN MURRIETA, CALIFORNIA
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
