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: 28 U.S.C. § 1345
United States of America v. Approximately $6,567,897.50 seized from CTBC Bank, Account Number 3800191916 et al
as 2:2019at00210
Defendant: Approximately $44,620.32 seized from CTBC Bank, Account Number 3800191973, Approximately $415,956.90 seized from CTBC Bank, Account Number 3800191932, Approximately $582,878.78 seized from CTBC Bank, Account Number 3800192088 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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