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

Cases filed


Cases 1 - 10 of 1,509
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: Complaint for Forfeiture
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
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
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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 of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
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 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
United States of America v. Approximately $7,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00051
Defendant: Approximately $7,700.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $408,750.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00050
Defendant: Approximately $408,750.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $19,880.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2019mc00036
Defendant: Approximately $19,880.00 in U.S. Currency
Claimant: Willie Parson
Plaintiff: United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank, Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America
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, Ben V. Phan
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank, Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America

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