Cases 1 - 10 of 11
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
ROVIO ENTERTAINMENT LTD. and ROVIO ANIMATION OY v. BEST BABY AND KID STORE, et al.
as 1:2017cv04884
Plaintiff:
ROVIO ENTERTAINMENT LTD. and ROVIO ANIMATION OY
Defendant:
BEST BABY AND KID STORE, CALA BEAUTY FACTORY, SHENZHEN CBP TECHNOLOGY CO. LTD. and others
Cause Of Action: 15 U.S.C. § 1051
Ideavillage Products Corp. v. Bling Boutique Store, et al.
as 1:2016cv09039
Plaintiff:
Ideavillage Products Corp.
Defendant:
Bling Boutique Store, Corporate, Dongguan Welkong Sports Industrial Co., Ltd. and others
Cross_claimant:
Jiaxing Yu Zhu Textile Co., Ltd. , Dongguan Welkong Sports Industrial Co., Ltd. , Yiwu ZD Household Items Factory and others
Cross_defendant:
Jiaxing Yu Zhu Textile Co., Ltd. , Dongguan Welkong Sports Industrial Co., Ltd. , Yiwu ZD Household Items Factory and others
Cause Of Action: 15 U.S.C. § 1501
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Plaintiff:
United States of America
Defendant:
Miscellaneous Jewelry and Precious Items, Miscellaneous Artwork, Miscellaneous Furniture and Household Items and others
Claimant:
Deborah Boice Hoover
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks et al
as 8:2012cv00275
Defendant:
$32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks, Miscellaneous Personal and Household Items and One 2008 Mercedes Benz CL63
Plaintiff:
United States of America
USA v. Christopher Kim, et al
as 08-55710
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, AKA Kyung Joon Kim, AKA KJ Kim, BORA LEE, ERICA M. KIM and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
USA v. Christopher Kim, et al
as 08-55669
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, ERICA M. KIM and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
United States of America v. Residence Situated on Legg Fork Road
as 2:2007cv00256
Plaintiff:
United States of America
Defendant:
Residence Situated on Legg Fork Road, Sissonville, Kanawha County, West Virginia, $61,050, More or Less, in United States Currency, One 2001 Dodge Truck and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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