Cases 111 - 120 of 245
United States of America v. 4212 Skyland Lane Kingsport, Tennessee 37664
as 2:2013cv00116
Plaintiff:
United States of America
Defendant:
4212 Skyland Lane Kingsport, Tennessee 37664
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
United States of America v. Real Property located at 3883 Roddick Land, Platteville, Grant County, Wisconsin et al
as 3:2013cv00126
Plaintiff:
United States of America
Defendant:
Real Property located at 3883 Roddick Lane, Platteville, Grant County, Wisconsin, $4,040.00 U.S. Currency and $14,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 116 Georgia Lane, Kingston, Tennessee 37763
as 3:2013cv00078
Plaintiff:
United States of America
Defendant:
Real Property Located at 116 Georgia Lane, Kingston, TN 37763
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $125,000.00 In United States Currency et al
as 1:2013cv00006
Plaintiff:
United States of America
Defendant:
$125,000.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements Known As 802 Cypress Grove Lane, Unit 207, Pompano Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent:
All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant:
Marco Delgado
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee et al (TV3)
as 3:2012cv00606
Plaintiff:
United States of America
Defendant:
Real Property Located at 1705 Gray Oaks Lane, Knoxville, Tennessee and Real Property Located at 1461 Overton Lane, Knoxville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Capital Stack Fund, LLC
Claimant:
Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant:
11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others
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