Cases 71 - 80 of 102
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. 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. The Treasure Chest Trust, et al
as 10-55981
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE TREASURE CHEST TRUST and LEIGH-DAVIS GLASS
Defendant:
333,806.93 IN PROCEEDS FROM THE FORECLOSURE SALE OF REAL ESTATE PROPERTY LOCATED AT 26948 PACIFIC COAST HIGHWAY, MALIBU, CALIFORNIA
USA v. Maria Ferro, et al
as 10-55734
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
ROBERT FERRO
Claimant - Appellee:
MARIA FERRO
Defendant:
1,679 FIREARMS, 87,983 ROUNDS OF AMMUNITION, 3 AIRBURST PROJECTILES and others
USA v. Matt Ward, et al
as 10-55579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MATT WARD
Defendant:
ONE (1) SPORT-HUNTED AFRICAN LION (PANTHERA LEO) TROPHY
USA v. Flagstar Bank, et al
as 10-15458
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FLAGSTAR BANK
Defendant:
APPROXIAMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328,495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC
USA v. Moussa Awad, et al
as 10-55273
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MOUSSA AWAD and FINANCE AUTO SALES
Defendant:
$121,506.54 IN BANK FUNDS
USA v. Moussa Awad, et al
as 10-55205
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
MOUSSA AWAD and FINANCE AUTO SALES
Defendant:
$121,506.54 IN BANK FUNDS
USA v. American Tool Exchange, Inc., et al
as 10-55200
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
AMERICAN TOOL EXCHANGE, INC. and MICHAEL WU
Defendant - Appellee:
$838,465.81 IN BANK FUNDS
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