Cases 1 - 10 of 27
USA v. Optional Capital, Inc., et al
as 22-55832
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Claimant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al
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
United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al
as 2:2019cv00247
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 and others
Plaintiff:
United States of America
Claimant:
Jeffrey Carpoff and Paulette Carpoff
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017cv01496
Plaintiff:
United States of America
Defendant:
Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 et al
as 2:2017at00721
Plaintiff:
United States of America
Defendant:
Real Property located at 2608 Pinnacle View, Lot 161, Meadow Vista, California, Placer County, APN: 058-043-012-000 and Real Property located at 2700 Winding Creek Lane, Meadow Vista, California, Placer County, APN: 058-043-013-000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al
as 3:2017cv00500
Plaintiff:
United States of America
Defendant:
Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: 28 U.S.C. § 1355
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee:
SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant:
ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
United States of America v. All Right to and Interest in Symphony CP Park Lane LLC
as 2:2016cv05370
Defendant:
All Right to and Interest in Symphony CP Park Lane LL
Plaintiff:
United States of America
United States of America v. Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503
as 1:2016cv00349
Plaintiff:
United States of America
Defendant:
Real Property Located at 39145 Checkerbloom Lane, Shaver Lake, California, Fresno County, APN: 130-45-503, Including All Improvements and Appurtances Thereto
Cause Of Action: 28 U.S.C. § 1345
USA v. Six(6) Real Properties, Located in Orange County, CA
as 3:2015cv01085
Defendant:
16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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