Forfeiture / Penalty Cases filed in California
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff: Luis Fernando Oliverez-Martinez
Defendant: USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real property at 5383 Stonehurst Drive, Martinez, California, Contra Costa County, APN: 367-230-018-7 et al We have downloadable decisions or orders for this case
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 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
Kelley v. United States of America et al We have downloadable decisions or orders for this case
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. $31,361.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2015cv03733
Defendant: $31,361.00 In United States Currency
Claimant: Martinez Arnold
Plaintiff: United States of America
United States of America v. 2006 Dodge Crew Cab Pickup Truck, We have downloadable decisions or orders for this case
as 1:2007cv00387
Plaintiff: United States of America
Defendant: 2006 Dodge Crew Cab Pickup Truck,
Claimant: Javier Rozalez, Alfredo Yepez, Eduardo Martinez Mendoza and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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