Cases 1 - 3 of 3
United States of America v. Approximately $158,000.00 in U.S. Currency
as 1:2012cv01260
Plaintiff:
United States of America
Defendant:
Approximately $158,000.00 in U.S. Currency
Claimant:
Lyndon Jin Ahn, Young Kim, Genie Choe and others
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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