Cases 11 - 15 of 15
United States of America v. Martin
as 1:2009at00363
Plaintiff:
United States of America
Defendant:
Hector Abel Martin
ThirdParty Defendant:
JP Morgan Chase Bank
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States Of America v. One 2007 Jaguar XKR Coupe et al
as 2:2007cv08148
Plaintiff:
United States Of America
Defendant:
One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $40,000.00 In U S Currency
as 2:2007cv01648
Plaintiff:
United States of America
Defendant:
$40,000.00 In U.S. Currency
Claimant:
Anthony Martin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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