Cases 21 - 30 of 41
United States of America v. Peter G. Morris et al
as 2:2010cv04436
Defendant:
Elizabeth Aguilera, Maria A. De Leon, John McKinnerney and others
Plaintiff:
United States of America
USA v. $9,000.00 et al
as 3:2010cv00576
Plaintiff:
USA
Defendant:
$9,000.00
Claimant:
Tyrell Young
Cause Of Action: 21 U.S.C. § 881
USA v. Optional Capital, Inc., et al
as 09-56792
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant:
CHRISTOPHER KIM, ERICA M. KIM, BORA LEE and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A
USA, et al v. Das Corporation
as 09-56645
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Kyung Joon Kim, AKA KJ Kim, AKA Chris Kim, BORA LEE, ERICA M. KIM and others
Claimant - Appellant:
DAS CORPORATION, FKA Daebu Machinery Co., Ltd.
Intervenor:
UNITED COMMERCIAL BANK
United States of America v. $20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young
as 1:2009cv00339
Plaintiff:
United States of America
Defendant:
$20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States America v. Currency $5,000
as 2:2009cv10906
Plaintiff:
United States America
Defendant:
Currency $5,000
Claimant:
Demond Young and Day One Investments
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
as 1:2008cv00828
Plaintiff:
United States of America
Defendant:
$33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
Claimant:
Jung Sook Ahn and Young T Kim
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States v. Larry Young
as 08-2615
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Larry J. Young
Garnishee:
Huey Long Company, Inc.
United States v. Larry J. Young
as 08-2428
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Larry J. Young
Garnishee:
Huey Long Company, Inc.
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