United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al

United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al

Plaintiff:	United States of America
Defendant:	Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000, Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000, Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000, Real property at 1619 Greenside Drive, Round Rock, Texas, Williamson County, Parcel Number: R487087, Real property at 3143 Old Tunnel Road, Lafayette, California, Contra Costa County, APN: 185-062-033-5, Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4, Real property at 40 Iris Lane, Walnut Creek, California, Contra Costa County, APN: 185-360-016-9, Real property at 250 Arana Drive, Martinez, California, Contra Costa County, APN: 162-340-021, Real property at 28 Millthwait Drive, Martinez, California, Contra Costa County, APN: 367-121-002, Real property at 7373 E. Clubhouse Drive, Unit 14, Scottsdale, Arizona, Maricopa County, APN: 216-33-865, Real property at 31 Morello Heights Drive, Martinez, California, Contra Costa County, APN: 377-183-007, Real property at 140 Mason Circle, Concord, California, Contra Costa County, APN: 159-070-031-4, Real property at 1208 Roseann Drive, Martinez, California, Contra Costa County, APN: 162-375-007-0, Real property at 202 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-031, Real property at 207 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-028, Real property at 4810 Blum Road, Unit 5, Martinez, California, Contra Costa County, APN: 159-400-012-5, Real property at 820 Shell Avenue, Martinez, California, Contra Costa County, APN: 375-100-026, Real property at 4800 Blum Road, Unit 3, Martinez, California, Contra Costa County, APN: 159-400-003-4, Real property at 214 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-029, Real property at 4901 Park Road, Benicia, California, Solano County, APNs: 0080-060-360-01, Real property at 811 Brown Street, Martinez, California, Contra Costa County, APNs: 372-261-006 and 372-261-006-4, Real property at 208 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-030, Real property at 30 Pebble Dunes Court, Las Vegas, Nevada, Clark County, APN: 191-06-214-002, Real property at 4101 Lake Tahoe Blvd, Unit 217, South Lake Tahoe, California, El Dorado County, APN: 029-660-005-000 and Real property at 2375 Yale Street, Martinez, California, Contra Costa County, APN: 376-032-007-1
Claimant:	Jeffrey Carpoff and Paulette Carpoff
Case Number:	2:2019cv00247
Filed:	February 8, 2019
Court:	US District Court for the Eastern District of California
Presiding Judge:	Deborah Barnes
Referring Judge:	John A Mendez
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 1, 2019	Filing 35 NOTICE of Posting of All Real Properties located in South Lake Tahoe on March 29, 2019 by United States of America. (Khasigian, Kevin)
April 1, 2019	Filing 34 NOTICE of Posting of Real Property at 1619 Greenside Drive, Round Rock, Texas on March 19, 2019 by United States of America. (Khasigian, Kevin)
March 26, 2019	Filing 33 NOTICE of Posting of all Real Properties located in Contra Costa County on March 6, 2019. by United States of America. (Khasigian, Kevin)
March 26, 2019	Filing 32 NOTICE of Posting of 4901 Park Road on March 12, 2019. by United States of America. (Khasigian, Kevin)
March 26, 2019	Filing 31 NOTICE of Posting of 7373 E. Clubhouse Drive, Unit 4 on March 8, 2019. by United States of America. (Khasigian, Kevin)
March 26, 2019	Filing 30 NOTICE of Posting of 30 Pebble Dunes Court property on March 11, 2019. by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 29 NNOTICE of RECORDING of LIS PENDENS - 4901 Park Road by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 28 NOTICE of RECORDING of LIS PENDENS - 140 Mason Circle by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 27 NOTICE of RECORDING of LIS PENDENS - 1619 Greenside Drive by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 26 NOTICE of RECORDING of LIS PENDENS - 7373 E. Clubhouse Drive, Unit 14 by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 25 NOTICE of RECORDING of LIS PENDENS - 4101 Lake Tahoe Blvd, Unit 225 by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 24 NOTICE of RECORDING of LIS PENDENS - 4101 Lake Tahoe Blvd, Unit 217 by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 23 NOTICE of RECORDING of LIS PENDENS - 3779 Overlook Court by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 22 NOTICE of RECORDING of LIS PENDENS - 250 Arana Drive by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 21 NOTICE of RECORDING of LIS PENDENS - 2375 Yale Street by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 20 NOTICE of RECORDING of LIS PENDENS - 811 Brown Street by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 19 NOTICE of RECORDING of LIS PENDENS - 4810 Blum Road, Apt. 5 by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 18 NOTICE of RECORDING of LIS PENDENS - 4800 Blum Road, Apt. 3 by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 17 NOTICE of RECORDING of LIS PENDENS - 40 Iris Lane by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 16 NOTICE of RECORDING of LIS PENDENS - 1108 Juniper Avenue by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 15 NOTICE of RECORDING of LIS PENDENS - 3143 Old Tunnel Road by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 14 NOTICE of RECORDING of LIS PENDENS - 30 Pebble Dunes Court by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 13 NOTICE of RECORDING of LIS PENDENS - 214 Valley View Place by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 12 NOTICE of RECORDING of LIS PENDENS - 208 Valley View Place by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 11 NOTICE of RECORDING of LIS PENDENS - 207 Valley View Place by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 10 NOTICE of RECORDING of LIS PENDENS - 202 Valley View Place by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 9 NOTICE of RECORDING of LIS PENDENS - 1208 Roseann Drive by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 8 NOTICE of RECORDING of LIS PENDENS - 28 Millthwait Drive by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 7 NOTICE of RECORDING of LIS PENDENS - 31 Morello Heights Drive by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 6 NOTICE of RECORDING of LIS PENDENS - 820 Shell Avenue by United States of America. (Khasigian, Kevin)
February 26, 2019	Filing 5 NOTICE of RECORDING of LIS PENDENS - 725 Main Street by United States of America. (Khasigian, Kevin)
February 12, 2019	Filing 4 APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Deborah Barnes on 2/11/2019. (Washington, S)
February 8, 2019	Filing 3 FIRST AMENDED COMPLAINT by United States of America. (Attachments: #1 Declaration of Christopher Phillips, #2 Attachment 2)(Khasigian, Kevin) Modified on 2/14/2019 (Washington, S).
February 8, 2019	Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (Zignago, K.)
February 8, 2019	Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Attachment 1 - Declaration of Christopher Phillips, #3 Attachment 2, #4 Notice of Complaint, #5 Proposed Order - Application and Order for Publication)(Khasigian, Kevin)

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Search for this case: United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
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Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000
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Defendant: Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000
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Defendant: Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000
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Defendant: Real property at 1619 Greenside Drive, Round Rock, Texas, Williamson County, Parcel Number: R487087
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Defendant: Real property at 3143 Old Tunnel Road, Lafayette, California, Contra Costa County, APN: 185-062-033-5
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Defendant: Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4
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Defendant: Real property at 40 Iris Lane, Walnut Creek, California, Contra Costa County, APN: 185-360-016-9
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Defendant: Real property at 250 Arana Drive, Martinez, California, Contra Costa County, APN: 162-340-021
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Defendant: Real property at 28 Millthwait Drive, Martinez, California, Contra Costa County, APN: 367-121-002
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Defendant: Real property at 7373 E. Clubhouse Drive, Unit 14, Scottsdale, Arizona, Maricopa County, APN: 216-33-865
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Defendant: Real property at 31 Morello Heights Drive, Martinez, California, Contra Costa County, APN: 377-183-007
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Defendant: Real property at 140 Mason Circle, Concord, California, Contra Costa County, APN: 159-070-031-4
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Defendant: Real property at 1208 Roseann Drive, Martinez, California, Contra Costa County, APN: 162-375-007-0
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Defendant: Real property at 202 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-031
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Defendant: Real property at 207 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-028
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Defendant: Real property at 4810 Blum Road, Unit 5, Martinez, California, Contra Costa County, APN: 159-400-012-5
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Defendant: Real property at 820 Shell Avenue, Martinez, California, Contra Costa County, APN: 375-100-026
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Defendant: Real property at 4800 Blum Road, Unit 3, Martinez, California, Contra Costa County, APN: 159-400-003-4
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Defendant: Real property at 214 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-029
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Defendant: Real property at 4901 Park Road, Benicia, California, Solano County, APNs: 0080-060-360-01
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Defendant: Real property at 811 Brown Street, Martinez, California, Contra Costa County, APNs: 372-261-006 and 372-261-006-4
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Defendant: Real property at 208 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-030
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Defendant: Real property at 30 Pebble Dunes Court, Las Vegas, Nevada, Clark County, APN: 191-06-214-002
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Defendant: Real property at 4101 Lake Tahoe Blvd, Unit 217, South Lake Tahoe, California, El Dorado County, APN: 029-660-005-000
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Defendant: Real property at 2375 Yale Street, Martinez, California, Contra Costa County, APN: 376-032-007-1
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Claimant: Jeffrey Carpoff
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Claimant: Paulette Carpoff
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