Cases 11 - 20 of 58
United States of America v. $110,000.00 In United States Currency
as 8:2019cv00531
Defendant:
$110,000.00 In United States Currency
Plaintiff:
United States of America
Counter Claimant:
Julio Martinez
Cause Of Action: 28 U.S.C. § 1345
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
as 5:2019cv00039
Defendant:
$1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 5872
USA v. 10345 Valor Court, Colorado Springs, Colorado
as 1:2019cv00367
Defendant:
10345 Valor Court, Colorado Springs, Colorado
Plaintiff:
USA
Claimant:
LeeAnn Martinez
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. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
Kelley v. United States of America et al
as 3:2018cv02311
Defendant:
United States Border Patrol, - and United States of America
Plaintiff:
Martinez Marty Kelley
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $18,970.00 in US Currency
as 2:2018cv03011
Defendant:
$18,970.00 in US Currency
Plaintiff:
United States of America
Claimant:
Frank Daniels Martinez
Cause Of Action: 21 U.S.C. § 881
USA v. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant:
10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff:
USA
Claimant:
Jessica Rojas and Richard Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant:
$52,521 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Horacio Iguanero-Martinez
Cause Of Action: 21 U.S.C. § 841
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