Cases 1 - 10 of 15
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
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
USA v. 12497 Clay Station Road, Herald, CA et al
as 2:2018cv00809
Plaintiff:
United States of America
Defendant:
Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000 et al
as 2:2018at00471
Plaintiff:
United States of America
Defendant:
Real Property located at 12497 Clay Station Road, Herald, California, Sacramento County, APN: 152-0120-008-0000, Real Property located at 1 Thistle Court, Sacramento, California, Sacramento County, APN: 049-0430-009-0000, Real Property located at 1240 E Street, Rio Linda, California, and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015at01145
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015cv02296
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2014mc00155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
as 1:2011at00783
Plaintiff:
United States of America
Defendant:
Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
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