Cases 61 - 70 of 176
USA v. One Fortius 420 Hyperbaric, et al
as 13-55971
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN ARTHUR WALTHALL
Claimant - Appellee:
TONY GANJE and MARY GANJE
Defendant:
ONE FORTIUS 420 HYPERBARIC CHAMBER
USA v. $203,508.00 In U S Currency
as 13-55826
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HAROLD DWAYNE MOORE
Defendant:
203,508.00 IN U S CURRENCY
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55556
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
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. Thomas Grossi, Sr., et al
as 13-15487
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS GROSSI, Sr. and LAURETTA WEIMER
Claimant:
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
Kee Lee v. USA
as 13-15434
Plaintiff - Appellant:
KEE LEE, DBA Chin's Market and Kitchen
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Assorted Firearms, Motorcycles, et al
as 13-55365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
Richard Ghilarducci, et al v. USA
as 13-15338
Plaintiff - Appellant:
RICHARD GHILARDUCCI and LANA GHILARDUCCI
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Robert Moser, et al
as 13-55266
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT JOSEPH MOSER
Defendant:
$28,000.00 IN U.S. CURRENCY
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.
