Cases
Cases 1 - 10 of 27
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
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: Complaint for Forfeiture
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff: United States of America
Defendant: $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. Approximately $20,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2018mc00071
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency, Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $185,911.06 in U.S. Currency , $183,764.00 in U.S. Currency , $152,967.12 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,186.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2017cv01886
Plaintiff: United States of America
Defendant: $15,186.00 in U.S. Currency, $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Drugs
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant: Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000 et al We have downloadable decisions or orders for this case
as 2:2017cv01222
Plaintiff: United States of America
Defendant: Real property located at 22043 Weed Court, Red Bluff, California, Tehama County, APN: 035-440-018-000, Real property located at 329 San Mateo Avenue, Gerber, California, Tehama County, APN: 064-182-017-000, Approximately $130,445.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,000.00, more or less, in U.S. Currency
Claimant: KEOVONNE DILLIARD
Cause Of Action: Forfeiture Property-Drugs

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