Cases 1 - 10 of 15
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Gerald Whaley
as 23-6172
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GERALD DECOSTA WHALEY, a/k/a Costa
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
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. 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
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. $61,638.00 in US Currency et al
as 2:2015cv02370
Plaintiff:
United States of America
Defendant:
$61,638.00 in US Currency and $35.96 in Costa Rican Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
as 3:2015cv01595
Plaintiff:
USA
Defendant:
Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
Cause Of Action: 28 U.S.C. § 1341
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant:
Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff:
United States of America
Claimant:
Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
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