Cases 11 - 17 of 17
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2012cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 93,760.07 In East West Bank Account Funds
as 2:2012cv01611
Defendant:
93,760.07 In East West Bank Account Funds
Plaintiff:
United States of America
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. $58,772.31 IN U.S. CURRENCY et al
as 1:2008cv01092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,772.31 IN U.S. CURRENCY and $50,615.89 IN BANK FUNDS SEIZED FROM EAST WEST BANK ACCOUNT
Claimant:
ZHENLI YE GON
Cause Of Action: U.S. Government Plaintiff
United States of America v. $58,772.31 IN U.S. CURRENCY et al
as 2:2008cv00576
Plaintiff:
United States of America
Defendant:
$58,772.31 IN U.S. CURRENCY and $50,615.89 In Bank Funds Seized from East West Bank Account
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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