Cases 1 - 4 of 4
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
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. ยง 1345
United States of America v. Approximately $18,968.62 in U.S. Currency et al
as 2:2013mc00091
Plaintiff:
United States of America
Defendant:
Approximately $18,968.62 in U.S. Currency and White Metal Ring with Clear Stones
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Dinosaur Egg Collection Embedded In Stone et al
as 2:2010cv03162
Claimant:
Robert DePalma, Dr
Defendant:
One Dinosaur Egg Collection Embedded In Stone and One Dinosaur Embryo Skull
Plaintiff:
United States of America
United States of America v. Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045 et al
as 3:2008cv03080
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 15000 Briceland Thorn Road, Whitehorn, California, Humbolt County, APN 215-172-045, Real Property and Improvements Located at 441 Par Avenue, Redway, California, Humboldt County, APN 077-221-006, Real Property and Improvements Located at 488 Eel River Lane, Redway, California, Humboldt County, APN 077-092-011 and others
Claimant:
Alishia Stone
Cause Of Action: U.S. Government Plaintiff
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