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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
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: 28 U.S.C. § 1345
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. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017mc00195
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee:
Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017at01342
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located in Northridge, California et al
as 2:2015cv03349
Defendant:
Real Property Located in Las Vegas, Nevada, Real Property Located in Los Angeles, California, Real Property Located in Northridge, California and others
Plaintiff:
United States of America
United States of America v. Real Property in Los Angeles California et al
as 2:2011cv07920
Defendant:
Real Property in Las Vegas Nevada and Real Property in Los Angeles California
Plaintiff:
United States of America
United States of America v. Real property located at 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005
as 2:2008at01025
Plaintiff:
United States of America
Defendant:
Real property located at 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005
as 2:2008cv02075
Plaintiff:
United States of America
Defendant:
Real property located at 6525 South Bruce Street, Las Vegas, Nevada, Clark County, APN: 177-02-510-005
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Real Property in Las Vegas, Nevada et al
as 8:2008cv00773
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property in Las Vegas, Nevada and Real Property in Newport Beach, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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