Cases 1 - 10 of 30
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. Firearms
as 4:2021cv00073
Defendant:
Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Royal Seal of Queen Munjeong et al
as 2:2016cv07036
Defendant:
The Royal Seal of King Hyeonjong and The Royal Seal of Queen Munjeong
Plaintiff:
United States of America
United States of America v. 1 Seal Harbor Road, Apt 407, Winthrop, MA et al
as 1:2014cv10429
Plaintiff:
United States of America
Defendant:
One 2004 Cadillac, $13808 in United States Currency and 1 Seal Harbor Road Apt 407 Winthrop MA
Cause Of Action: Forfeiture - gambling
UNITED STATES OF AMERICA v. FIFTY-EIGHT COMPRESSION SEALS
as 4:2013cv01836
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY-EIGHT COMPRESSION SEALS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant:
UNITED STATES OF AMERICA
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 and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56934
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
Case Opened in Error
as 5:2011cv00595
Plaintiff:
Sealed
Defendant:
Sealed
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA
as 1:2011cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
113/25 POUND BAGS, MORE OR LESS, OF AN ARTICLE OF FOOD, EACH BAG LABELED IN PART: and ALL OTHER ARTICLES OF FOOD IN VARIOUS SIZES AND TYPES OF CONTAINERS (EXCLUDING SEALED METAL AND GLASS CONTAINERS) THAT ARE LOCATED ANYWHERE ON THE PREMISES (EXCLUDING THE COOLERS AND FREEZERS) OF CFSD
Claimant:
CFSD, INC.
Cause Of Action: 28 U.S.C. § 1345
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.
