Cases 1 - 6 of 6
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant:
$8,000.00 US Currency
Claimant:
Steven Kitchen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kee Lee v. USA
as 13-15434
Plaintiff - Appellant:
KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. MISCELLANEOUS COMMERCIAL KITCHEN EQUIPMENT
as 4:2011cv00278
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS COMMERCIAL KITCHEN EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345
Lee et al v. United States Department of Agriculture et al
as 1:2011cv00881
Plaintiff:
Kee Lee, Song Yang and Chins Market and Kitchen
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 499
USA v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
as 2:2010mc00119
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen adn
as 2:2010at01763
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
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