Cases 1 - 10 of 10
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. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000 et al
as 3:2017cv05752
Plaintiff:
United States of America
Defendant:
One Israel Military Industries 9mm Rifle, Model UZI, Bearing Serial Number SA65000, Other Assorted Firearms and Ammunition, one Glock Model 26 9mm pistol bearing serial number CAU370US and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff:
United States of America
Defendant:
2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 19,300.00 In U.S. Currency et al
as 2:2013cv03264
Defendant:
17 Apple iPhone 5 smartphones, 19,300.00 In U.S. Currency, 23 Apple iPads and others
Plaintiff:
United States of America
United States of America v. 2005 Toyota 4-Runner Truck et al
as 2:2011cv02272
Defendant:
2005 Toyota 4-Runner Truck, Approximately $1,193.00 in U.S. Currency and Apple 16GB IPAD
Plaintiff:
United States of America
Claimant:
Wendi Gomez
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Approximately $97,200 in United States Currency et al
as 3:2009cv03490
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
Approximately $97,200 in United States Currency, Approximately $95,000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24,623.90 in Funds seized from Wells Fargo Bank Account #******1603 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $987,732.20 IN U.S. CURRENCY et al
as 2:2007cv07968
Plaintiff:
United States of America and United States of America
Defendant:
$987,732.20 IN U.S. CURRENCY, 4 CASHIER'S CHECKS VALUED AT $600,000.00, 76 VEHICLES and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $2,731.00 in U.S. Currency et al
as 8:2007cv00278
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$2,731.00 in U.S. Currency and One 2001 Toyota 4-Runner SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
