Cases 31 - 40 of 41
United States of America v. Captain's Select Seafood, Inc. et al
as 0:2008cv01658
Plaintiff:
United States of America
Defendant:
Captain's Select Seafood, Inc., Carolyn M Young and William J Young
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
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. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 1:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 6:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. One 2000 Land Rover Discover II, VIN # SALTY1245YA272389
as 1:2007cv00382
Plaintiff:
United States of America
Defendant:
One 2000 Land Rover Discover II, VIN # SALTY1245YA272389
Claimant:
LaPhonse Akilio Tremane Young
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Defendant:
$236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency, $11,100.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Clarence Love, David Hall and Akil Juma Young
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Optional Capital v. Kim, et al
as 06-56158
Plaintiff:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM and others
Claimant - Appellant:
OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
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
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.
