Forfeiture / Penalty Cases
Cases 111 - 113 of 113
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 We have downloadable decisions or orders for this case
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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