Cases 81 - 90 of 176
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56934
Plaintiff - Appellee:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56922
Plaintiff - Appellant:
UNITED STATES OF AMERICA, AKA Seal A
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
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. Robert Gibson, et al
as 12-17250
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ROBERT D. GIBSON
Defendant:
APPROXIMATELY $658,830.00 IN U.S. CURRENCY
USA v. Truman Berst
as 12-35808
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TRUMAN J. BERST, an individual, DBA Alternative Health & Herbs Remedies
USA v. Assorted Firearms, Motorcycles, et al
as 12-56588
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
USA v. World Food Association Organiz, et al
as 12-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC.
Defendant:
$311,229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA, $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK and $2,000.00 IN US CURRENCY FROM WORLD FOOD ASSOCIATION ORGANIZATION ACCOUNT LOCATED AT CITIBANK
David Boyle v. Kathleen Sebeliu
as 12-56376
Plaintiff - Appellant:
DAVID BOYLE
Defendant - Appellee:
KATHLEEN SEBELIUS, in her official capacity as United States Secretary of the Department of Health and Human Services
USA v. Bryon Pickle, et al
as 12-16590
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BRYON PICKLE
Claimant:
LEUNG CHINN and BETTY K. CHINN
Defendant:
REAL PROPERTY LOCATED AT 17 COON CREEK ROAD, HAWKINS BAR, CALIFORNIA, APN 008-760-12, Trinity County, including all appurtances and inmprovements thereto
Rhonda Luckett v. U.S. Department of Justice, et al
as 12-56079
Respondent - Appellee:
U.S. DEPARTMENT OF JUSTICE and DRUG ENFORCEMENT ADMINISTRATION
Movant - Appellant:
RHONDA LUCKETT
USA v. Quezon Gray, et al
as 12-16151
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
QUEZON S. GRAY
Defendant:
$79,010.00 IN US CURRENCY
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