Forfeiture / Penalty Cases
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. $16,765.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2015cv01036
Defendant: Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant: Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $29,840.00 in U.S. Currency
as 3:2013cv01460
Plaintiff: USA
Defendant: $29,840.00 in U.S. Currency
Claimant: Iris Melendez-Ayala
Cause Of Action: 28 U.S.C. § 1341
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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