Other Cases filed in California
Cases 1 - 6 of 6
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United States v. One Parcel of Real Estate Property We have downloadable decisions or orders for this case
as 3:2020cv02013
Plaintiff: United States and United States of America
Defendant: One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant: Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
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
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al We have downloadable decisions or orders for this case
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
United States of America v. One Parcel of Raw Property Located in Park City, Utah We have downloadable decisions or orders for this case
as 2:2013cv08684
Claimant: Absolute Funds Claimants
Defendant: One Parcel of Raw Property Located in Park City, Utah
Plaintiff: United States of America
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 4:2009cv03119
Plaintiff: United States of America
Defendant: Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al We have downloadable decisions or orders for this case
as 3:2009cv03119
Plaintiff: United States of America and United States of America
Defendant: Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant: Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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