Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 66
United States of America v. Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100 We have downloadable decisions or orders for this case
as 2:2012cv02286
Plaintiff: United States of America
Defendant: Real Property located at 1161 Kathy Lane, Placerville, California, APNS: 321-080-03-100 and 089-220-07-100
Claimant: Carol R Mulready
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02 We have downloadable decisions or orders for this case
as 2:2012cv00813
Plaintiff: United States of America
Defendant: Real Property located at 25818 Burda Lane, Nevada City, California, Nevada County, APN: 60-380-02
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
as 2:2012at00367
Plaintiff: United States of America
Defendant: Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
Cause Of Action: 21 U.S.C. § 881
USA v. Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000 We have downloadable decisions or orders for this case
as 2:2012cv00732
Plaintiff: United States of America
Defendant: Real property located at 10027 Seattle Slew Lane, Elk Grove, California, Sacramento County, APN: 127-0940-009-0000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al We have downloadable decisions or orders for this case
as 2:2012cv00705
Plaintiff: United States of America
Defendant: Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant: Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff: United States of America
Defendant: Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 475 Martin Lane, Beverly Hills, et al We have downloadable decisions or orders for this case
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. 90620 Lampa Lane, Myrtle Point, Oregon 97548
as 3:2011cv01539
Defendant: 90620 Lampa Lane, Myrtle Point, Oregon 97548
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho et al
as 2:2011cv00340
Plaintiff: United States of America
Defendant: 222 Raccoon Lane, Bonners Ferry, Boundary County, Idaho and 499 Juniper Lane, Bonners Ferry, Boundary County, Idaho
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?