US District Court for the Eastern District of California Forfeiture / Penalty Cases

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USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al We have downloadable decisions or orders for this case
as 2:2019mc00133
Defendant: Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant: Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff: United States of America
United States of America v. Approximately $16,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00119
Claimant: Gary Osterhout
Defendant: Approximately $16,000.00 in U.S. Currency and Miscellaneous Firearms listed in Exhibit A
Plaintiff: United States of America
United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2019mc00041
Defendant: Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America and Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Plaintiff: United States of America
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al We have downloadable decisions or orders for this case
as 2:2019cv00636
Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8, Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8, Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6 and others
Plaintiff: United States of America
Claimant: Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc. and others
Not Classified By Court: Trustee W. Donald Gieseke
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
as 2:2019cv00485
Defendant: Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant: Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $6,567,897.50 seized from CTBC Bank, Account Number 3800191916 et al
as 2:2019at00210
Defendant: Approximately $44,620.32 seized from CTBC Bank, Account Number 3800191973, Approximately $415,956.90 seized from CTBC Bank, Account Number 3800191932, Approximately $582,878.78 seized from CTBC Bank, Account Number 3800192088 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al We have downloadable decisions or orders for this case
as 2:2019mc00053
Defendant: 1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff: United States of America
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019at00203
Defendant: 2011 BMW 328i, Nevada License Number 002F10, 1959 Chriscraft 1017 Boat With Trailer, California License Number 5474AM, 2018 Dodge Ram, California License Number 60841K2 and others
Plaintiff: United States of America
United States v. Three Cashier's Checks in a Total Amount of $30,000.00 We have downloadable decisions or orders for this case
as 1:2019mc00013
Defendant: Three Cashier's Checks in a Total Amount of $30,000.00
Plaintiff: United States
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2019mc00035
Claimant: Y. Nhu Le and Ben V. Phan
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America

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