Cases 111 - 120 of 176
USA v. Naimis LLC, et al
as 11-55623
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
NAIMIS LLC
Defendant:
12353 WILSHIRE BOULEVARD, LOS ANGELES, CALIFORNIA, an interest in the real property located at
USA v. Naimis LLC
as 11-55628
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
NAIMIS LLC
Defendant:
AN INTEREST IN THE REAL PROPERTY LOCATED AT 12026 WILSHIRE BOULEVARD, LOS ANGELES, CALIFORNIA
USA v. Soheyla Naimi
as 11-55627
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOHEYLA NAIMI
Defendant:
AN INTEREST IN THE REAL PROPERTY LOCATED AT 2101 LINCOLN BOULEVARD, LOS ANGELES, CALIFORNIA
USA v. John Griffith
as 11-55480
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN GRIFFITHS
Defendant:
REAL PROPERTY IN SANTA PAULA, CALIFORNIA
USA v. Michael Simard, et al
as 11-15528
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MICHAEL SIMARD
Defendant:
$999,830.00 IN UNITED STATES CURRENCY
USA v. Robert Ferro
as 11-55034
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT FERRO
Claimant:
MARIA FERRO
Defendant:
1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA v. Thomas Grossi, Sr., et al
as 10-17821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr.
Claimant:
LAURETTA WEIMER and ALBERT B. DEL MASSO
Defendant:
2638 MARKET STREET, OAKLAND, CALIFORNIA and $608,916.58 IN U.S. CURRENCY, as substitute RES for real property located at 2638 Market Street, Oakland, California
USA v. Maria Ferro, et al
as 10-56808
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARIA FERRO
Claimant:
ROBERT FERRO
Defendant:
1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
USA v. Kiyoko Ito, et al
as 10-56409
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KIYOKO ITO and GLENN ITO
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
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