Cases 21 - 23 of 23
United States of America v. Real Property Located at 2208 Kingsbridge Court, San Dimas, California
as 8:2004cv01332
Plaintiff:
United States of America
Defendant:
Real Property Located at 2208 Kingsbridge Court, San Dimas, California
Claimant:
Mervin M Soares
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
USA v. M Curti & Sons, et al
as 1:1993cv05042
Plaintiff:
USA
Defendant:
M Curti & Sons and Benjamin A Curti
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
