Cases
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. $29,990.00 in United States Currency
as 1:2013cv02494
Plaintiff: United States of America
Defendant: $29,990.00 in United States Currency
United States of America v. $29,990.00 in United States currency
as 1:2011cv00723
Plaintiff: United States of America
Defendant: $29,990.00 in United States currency
Claimant: Gerardo Quinones-Vargas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,990.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2008cv00082
Plaintiff: United States of America
Defendant: $29,990.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff

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.


Why Is My Information Online?