Cases 1 - 2 of 2
USA v. $1,641,290.10 In Net Proceeds From The Sale of Real Property Located At 4633 Perham Road, Corona Del Mar, CA 92625 et al
as 3:2020cv00363
Defendant:
$46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Key Bank, N.A. v. Denham et al
as 5:2009cv05145
Plaintiff:
Key Bank, N.A. and Key Bank, N.A.
Defendant:
Mark T. Denham and S/V 247 Villa Del Mar
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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