Cases 71 - 79 of 79
United States of America v. One 2007 BMW 750, VUN #WBAHL835X7DT89519 et al
as 3:2008cv00092
Plaintiff:
United States of America
Defendant:
One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW 550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff:
USA
Defendant:
Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. Real Property Located in Chino Hills California (K Wahid)
as 5:2007cv00727
Plaintiff:
United States of America
Defendant:
Real Property Located in Chino Hills California (K Wahid)
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Poulsen et al v. USA
as 2:2007cv00262
Plaintiff:
Lance K. Poulsen, Lance K. Poulsen, Lance K. Poulsen and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
USA v. Approximately $659990.83 US Currency
as 2:2007cv00264
Plaintiff:
USA and USA
Defendant:
Approximately $659990.83 US Currency
Claimant:
John K Perry
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
DANIELS v. UNITED STATES OF AMERICA et al
as 1:2007cv00176
Plaintiff:
KAREN K. DANIELS
Defendant:
UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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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