Cases 81 - 90 of 149
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56934
Plaintiff - Appellee:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56922
Plaintiff - Appellant:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
UNITED STATES OF AMERICA v. 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00676
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012at00857
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012cv01632
Plaintiff:
United States of America
Defendant:
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker and others
Claimant:
Darrell Hinz , Gregory Baker and Dawn Baker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012cv00705
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant:
Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
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
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