Cases 81 - 90 of 135
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012cv00705
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant:
Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-55417
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, ERICA M. KIM and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. Lane
as 3:2012cv00031
Plaintiff:
USA
Defendant:
Jeffrey Lane
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2017 Silvertree Lane Edmond Oklahoma
as 5:2011cv01478
Plaintiff:
United States of America
Defendant:
2017 Silvertree Lane Edmond Oklahoma
Claimant:
Oklahoma Tax Commission
Cause Of Action: 21 U.S.C. § 841
USA v. 475 Martin Lane, Beverly Hills, et al
as 11-57042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, DAS CORPORATION, FKA Daebu Machinery Co., Ltd. and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon et al
as 4:2011cv00522
Plaintiff:
United States of America
Defendant:
702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon, 3111 Welborn Street, #1703 Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 258 Sunset Point, Mabank, Texas, Including All Buildings, Appurtenences and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $39,530.00, More or Less, In United States Currency, Seized From Bank of America, Safe Deposit Box #618 et al
as 6:2011cv00177
Defendant:
$1,300, More or Less, In United States Currency Seized From 17050 Eldoro Canyon Lane, Houston, Texas, $26,643.85, More or Less, In United States Currency, Seized From Wells Fargo, Account #XXXXXXXX4525, $3,167.71, More or Less, In United States Currency, Seized From Paypal Account #XXXXXXXXXXXXXXX1057 and others
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081, Parcel I.D. 023241 3250, More Particularly Described as: Lot 32
as 3:2011cv00624
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text)
Cause Of Action: 18 U.S.C. § 983
USA v. 6815 West 34th Street, Little Rock, Arkansas et al
as 4:2011cv00493
Plaintiff:
USA
Defendant:
6815 West 34th Street, Little Rock, Arkansas, 412 Libby Lane, North Little Rock, Arkansas and 5821 Sonora Drive, North Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981
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