Cases 41 - 50 of 73
United States of America v. Excel Single Shot, .12-Gauge Shotgun, Serial #F44481XE et al
as 5:2010cv05095
Plaintiff:
United States of America
Defendant:
Excel Single Shot, .12-gauge Shotgun, Serial #F44481XE, Ruger, New Model, Single-Six, .22 Caliber Revolver, Serial #260-93314, Harrington & Richardson, Model 949, .22 Caliber Revolver, Serial #AX069736 and others
Claimant:
Vera Martin
Cause Of Action: 28 U.S.C. § 1345
United States v. 2007 Aston Martin DB9 Automobile
as 2:2010cv01915
Plaintiff:
United States
Defendant:
2007 Aston Martin DB9 Automobile
Cause Of Action: 18 U.S.C. § 0981
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
United States of America v. 1130 Duffell Martin Road, Comer,
as 0:2010cv60601
Defendant:
1130 Duffell Martin Road, Comer, Madison County, Georgia
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
USA v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2010cv00005
Plaintiff:
USA
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Optional Capital, Inc., et al
as 09-56792
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant:
CHRISTOPHER KIM, ERICA M. KIM, BORA LEE and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009mc01954
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009mc00047
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009at00882
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
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