Cases 1 - 10 of 17
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition et al
as 2:2021cv01303
Plaintiff:
United States of America
Defendant:
One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Claimant:
Gerald Aikens
Cause Of Action: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff:
United States of America
Defendant:
One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314 and 123 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Matos et al
as 7:2014cv00979
Plaintiff:
United States of America
Defendant:
Alexis Hinojosa Matos and DA & EMIOLI TRANSPORTATION
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Approximately $86,520 in United States Currency
as 4:2013cv05641
Plaintiff:
United States Of America
Defendant:
Approximately $86,520 in United States Currency
Claimant:
Da Lee and Seng Lee
Cause Of Action: 21 U.S.C. § 881
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
USA v. 475 Martin Lane, Beverly Hills, et al
as 11-57042
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, DAS CORPORATION, FKA Daebu Machinery Co., Ltd. and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
UNITED STATES OF AMERICA v PAINTING KNOWN AS CRISTO PORTACROCE TRASCINOTO DA UN MANGOLDO
as 4:2011cv00571
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAINTING KNOWN AS CRISTO PORTACROCE TRASCINOTO DA UN MANGOLDO BY ROMANINO
Cause Of Action: 21 U.S.C. § 881
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