Cases 1 - 1 of 1
United States of America v. Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc. et al
as 1:2008cv01818
Plaintiff:
United States of America
Defendant:
Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc., Any and all funds in Nara Bank Account No. 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc., Real property and premises known as 153 South Lucerne Blvd, Los Angeles California, held in the name of "Chang H. Nam Trust" up to and including $1000,000.00 in value and others
Cause Of Action: U.S. Government Plaintiff
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