Cases 21 - 23 of 23
United States of America v. 3320 Big Dalton Avenue Baldwin Park California
as 2:2004cv03888
Plaintiff:
United States of America
Defendant:
3320 Big Dalton Avenue Baldwin Park California
Claimant:
Mei Zhang, Xi (Sunny) Zhang, Luis Salas and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $4,571,484.89
as 2:2001cv07860
Claimant:
Estate of Donald Richard Havard, Donald Richard Havard, Carole Havard and others
Plaintiff:
United States of America
Defendant:
$4,571,484.89 in Funds Seized from Valley Bank Account Nos 8118649, 3315919, 8803471 & 8800048
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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