Cases 31 - 40 of 73
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. Various Articles of Counterfeit Goods
as 5:2012cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Articles of Counterfeit Goods Seized from Martin Cohen
Cause Of Action: Civil Miscellaneous Case
United States of America v. $11,989.00 in U.S. Currency et al
as 3:2012cv00586
Plaintiff:
United States of America
Defendant:
$11,989.00 in U.S. Currency and Nissan 2010 Cube, CA License No. 6PFY800, VIN JN8AZ2KR5AT170439
Claimant:
Capital One Auto Finance and Timothy Martin
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
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
as 1:2011cv00699
Plaintiff:
United States of America
Defendant:
One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant:
Harry's Auto Collision Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
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
Martins vs United States of America
as 3:2011cv00370
Plaintiff:
Carlos H Martins
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately 3,012 Grams of Gold Pellets et al
as 2:2011cv03094
Defendant:
4,138.00 In U.S. Currency, Approximately 3,012 Grams of Gold Pellets and One 2006 Ashton Martin Convertible
Plaintiff:
United States of America
United States of America v. $45,000.00 in United States Currency
as 8:2011cv00014
Defendant:
$45,000.00 in United States Currency
Claimant:
Carlos Martins
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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