United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al

United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al

Plaintiff:	United States of America
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, Real property at 186 Farm Lane, Martinez, California, Contra Costa County, APN: 377-280-041-7, Real property at 2750 Maxwell Way, Fairfield, California, Solano County, APN: 028-230-150, Real property at 14 Goree Court, Martinez, California, Contra Costa County, APN: 380-231-010-6, Real property at 315 Summerhill Lane, Martinez, California, Contra Costa County, APN: 367-240-008-6, Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7, Real property at 472-475-477 E. Channel Road, Benicia, California, Solano County, APN: 0080-250-430-1, Real property at 4021 Pike Lane, Concord, California, Contra Costa County, APN: 159-382-012-7, Real property at 84 Carolina Cherry Drive, Las Vegas, Nevada, Clark County, APN: 191-07-510-061, Real property at 180 Midhill Road, Martinez, California, Contra Costa County, APNs: 161-280-005-0 & 161-280-034-0, Real property at 815 Sunset Drive, Antioch, California, Contra Costa County, APN: 068-100-044-4, Real property at Lot 51-80 Park Road, Benicia, California, Solano County, APN: 0080-060-420 and CTBC Bank Corp. (USA)
Claimant:	Dish Network California Service Corporation, Jeffrey Carpoff, Daysh Developments, Inc., Paulette Carpoff, California Franchise Tax Board and Daysh Developments, Inc. Doing business as California Retaining Walls Company
Not Classified By Court:	Trustee W. Donald Gieseke
Case Number:	2:2019cv00636
Filed:	April 15, 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
June 25, 2019	Filing 39 ANSWER by California Franchise Tax Board. Attorney Mosley, Molly Kathryn added.(Mosley, Molly)
June 24, 2019	Filing 38 NOTICE of APPEARANCE by Thorston John Pray on behalf of Daysh Developments, Inc.. Attorney Pray, Thorston John added. (Pray, Thorston)
June 20, 2019	Filing 37 CLAIM in Civil Forfeiture Case by Daysh Developments, Inc. (Eikenberry, Kevin) Modified on 6/20/2019 (York, M).
June 20, 2019	Filing 36 NOTICE of APPEARANCE by Kevin Scott Eikenberry on behalf of Daysh Developments, Inc. Attorney Eikenberry added. (Eikenberry, Kevin) Modified on 6/20/2019 (York, M).
June 11, 2019	Filing 35 CLAIM in Civil Forfeiture Case. Claimant(s) California Franchise Tax Board added to case. (Attachments: #1 Proof of Service)(Mosley, Molly)
June 3, 2019	Filing 34 NOTICE of recording of Lis Pendens by United States of America. (Khasigian, Kevin) Modified on 6/12/2019 (Kaminski, H).
May 29, 2019	Filing 33 CLAIM in Civil Forfeiture Case (Morgan, Rees)
May 16, 2019	Filing 32 POST COMPLAINT RESTRAINING ORDER signed by District Judge John A. Mendez on 5/16/2019 ORDERED ADJUDGED AND DECREED #29 Effective IMMEDIATELY any and all persons and entities are hereby RESTRAINED ENJOINED AND PROHIBITED without prior approval of this Court and upon notice to the U.S. and an opportunity for the U.S. to be heard from attempting or completing any action that would affect the availability or value of the subject listed properties. This restraining order shall remain in FULL FORCE and effect until further order of this Court. (Reader, L)
May 16, 2019	Filing 31 MINUTE ORDER: The Court has received and considered Trustee W. Donald Giesekes Objection, ECF No. 30, to the United Statess Ex Parte Application for a Restraining Order, ECF No. 29. Trustees Objection is OVERRULED and Trustees request for a hearing is DENIED. IT IS SO ORDERED. (TEXT ENTRY ONLY)(Vine, H)
May 16, 2019	Filing 30 OPPOSITION by W. Donald Gieseke to #29 Ex Parte Application. Attorney Pascuzzi, Paul Joseph added. (Pascuzzi, Paul)
May 14, 2019	Filing 29 EX PARTE APPLICATION for a RESTRAINING ORDER and to Appoint the U.S. Marshals Service to Manage and Sell Three In Rem Defendants in Default by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order - Post Complaint Restraining Order)(Khasigian, Kevin)
May 9, 2019	Filing 28 CLAIM in Civil Forfeiture Case. Claimant(s) Paulette Carpoff added to case. (Segal, Malcolm)
May 9, 2019	Filing 27 CLAIM in Civil Forfeiture Case. Claimant(s) Jeffrey Carpoff added to case. (Segal, Malcolm)
May 8, 2019	Filing 26 NOTICE of Recording of Lis Pendens - 473-475-477 E. Channel Road by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 25 NOTICE of Recording of Lis Pendens - 84 Carolina Cherry Drive by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 24 NOTICE of Recording of Lis Pendens - 2750 Maxwell Way by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 23 NOTICE of Recording of Lis Pendens - 4808 Blum Road, Unit 2 by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 22 NOTICE of Recording of Lis Pendens - 4800 Blum Road, Unit 1 by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 21 NOTICE of Recording of Lis Pendens - 4021 Pike Lane by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 20 NOTICE of Recording of Lis Pendens - 1062 Mohr Lane, Unit C by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 19 NOTICE of Recording of Lis Pendens - 815 Sunset Drive by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 18 NOTICE of Recording of Lis Pendens - 315 Summerhill Lane by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 17 NOTICE of Recording of Lis Pendens - 186 Farm Lane by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 16 NOTICE of Recording of Lis Pendens - 180 Midhill Road by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 15 NOTICE of Recording of Lis Pendens - 14 Goree Court by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 14 NOTICE of Recording of Lis Pendens - 5383 Stonehurst Drive by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 13 NOTICE of Posting of Defendant Real Properties in Solano County by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 12 NOTICE of Posting of Defendant Real Properties in Contra Costa County by United States of America. (Khasigian, Kevin)
May 8, 2019	Filing 11 NOTICE of Posting of Defendant Real Property Located at 84 Carolina Cherry Drive, Las Vegas, Nevada by United States of America. (Khasigian, Kevin)
May 1, 2019	Filing 10 CLERK'S NOTICE of DOCKET CORRECTION re #8 Application [Disregard entered incorrectly see #9 ] (Washington, S)
May 1, 2019	Filing 9 APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Deborah Barnes on 4/30/2019. (Washington, S)
May 1, 2019	Filing 8 [DISREGARD ENTERED IN ERROR] APPLICATION and ORDER for PUBLICATION by United States of America. (Washington, S) Modified on 5/1/2019 (Washington, S).
April 29, 2019	Filing 7 CLAIM in Civil Forfeiture Case (Gubner, Steven)
April 29, 2019	Filing 6 CLAIM in Civil Forfeiture Case. Claimant(s) CTBC Bank Corp. (USA) added to case. (Gubner, Steven)
April 18, 2019	Filing 5 AMENDED COMPLAINT by United States of America. (Khasigian, Kevin) Modified on 4/19/2019 (Coll, A).
April 15, 2019	Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED: (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (York, M)
April 15, 2019	Filing 3 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY): this case has been Reassigned to District Judge John A. Mendez and Magistrate Judge Deborah Barnes. The new case number is: 2:19-cv-00636-JAM-DB. (York, M)
April 15, 2019	Filing 2 [DISREGARD -SEE (ECF #4 )] - CIVIL NEW CASE DOCUMENTS ISSUED: (Attachments: #1 Consent Form, #2 VDRP) (York, M)
April 15, 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 Notice of Complaint, #3 Notice of Related Cases, #4 Proposed Order) (Khasigian, Kevin)

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Search for this case: United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
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Defendant: Real property at 4800 Blum Road, Unit 1, Martinez, California, Contra Costa County, APN: 159-400-001-8
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Defendant: Real property at 1062 Mohr Lane, Unit C, Concord, California, Contra Costa County, APN: 147-401-003-8
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Defendant: Real property at 4808 Blum Road, Unit 2, Martinez, California, Contra Costa County, APN: 159-400-002-6
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Defendant: Real property at 186 Farm Lane, Martinez, California, Contra Costa County, APN: 377-280-041-7
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Defendant: Real property at 2750 Maxwell Way, Fairfield, California, Solano County, APN: 028-230-150
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Defendant: Real property at 14 Goree Court, Martinez, California, Contra Costa County, APN: 380-231-010-6
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Defendant: Real property at 315 Summerhill Lane, Martinez, California, Contra Costa County, APN: 367-240-008-6
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Defendant: Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7
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Defendant: Real property at 472-475-477 E. Channel Road, Benicia, California, Solano County, APN: 0080-250-430-1
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Defendant: Real property at 4021 Pike Lane, Concord, California, Contra Costa County, APN: 159-382-012-7
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Defendant: Real property at 84 Carolina Cherry Drive, Las Vegas, Nevada, Clark County, APN: 191-07-510-061
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Defendant: Real property at 180 Midhill Road, Martinez, California, Contra Costa County, APNs: 161-280-005-0 & 161-280-034-0
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Defendant: Real property at 815 Sunset Drive, Antioch, California, Contra Costa County, APN: 068-100-044-4
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Defendant: Real property at Lot 51-80 Park Road, Benicia, California, Solano County, APN: 0080-060-420
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Defendant: CTBC Bank Corp. (USA)
Represented By:	Steven T. Gubner
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
Represented By:	Kevin Christopher Khasigian, GOVT
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Claimant: Dish Network California Service Corporation
Represented By:	Rees Ferriter Morgan
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Claimant: Jeffrey Carpoff
Represented By:	Malcolm S. Segal
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Claimant: Daysh Developments, Inc.
Represented By:	Kevin Scott Eikenberry
Represented By:	Thorston John Pray
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Claimant: Paulette Carpoff
Represented By:	Malcolm S. Segal
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Claimant: California Franchise Tax Board
Represented By:	Molly Kathryn Mosley
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Claimant: Daysh Developments, Inc. Doing business as California Retaining Walls Company
Represented By:	Kevin Scott Eikenberry
Represented By:	Thorston John Pray
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Not classified by court: Trustee W. Donald Gieseke
Represented By:	Paul Joseph Pascuzzi
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