Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of California
Cases 1 - 10 of 24
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United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff: United States of America
USA v. 2019 Mercedes-Benz E63 AMG-S, et al We have downloadable decisions or orders for this case
as 2:2020mc00072
Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
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. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al We have downloadable decisions or orders for this case
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
USA v. 12497 Clay Station Road, Herald, CA et al We have downloadable decisions or orders for this case
as 2:2018cv00809
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al
as 2:2018at00470
Plaintiff: United States of America
Defendant: Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000 et al
as 2:2018at00471
Plaintiff: United States of America
Defendant: Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000 et al We have downloadable decisions or orders for this case
as 2:2018cv00808
Plaintiff: United States of America
Defendant: Real Property located at 4343 North Forty, Lincoln, California, Placer County, APN: 031-310-028-000, Real Property located at 1 Rancho Torre Court, Sacramento, California, Sacramento County, APN: 040-0190-055-0000, Real Property located at 13373 Bennett Road, Herald, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: 28 U.S.C. § 1345

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