Cases 31 - 33 of 33
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
United States of America v. Reed et al
as 5:2007cv00165
Plaintiff:
United States of America
Defendant:
Thomas Reed
Garnishee:
Horack, Talley, Pharr & Lowndes, P.A., Christ Law Firm, Stephen L. Smith and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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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