Cases
Cases 1 - 10 of 21
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 v. Approximately $2,676,000.00 in U.S. Currency et al
as 1:2018at00768
Defendant: Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5,857.00 in U.S. Currency, Approximately $2,676,000.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $2,676,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2018cv01441
Defendant: Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5,857.00 in U.S. Currency, Approximately $2,676,000.00 in U.S. Currency
Plaintiff: United States
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. Approximately $5,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2017cv00398
Plaintiff: United States of America
Defendant: Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency, Approximately $3,700.00 in U.S. Currency
Claimant: Sydona Anderson Fernandez , Al Shoman
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016cv01684
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant: Ana Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: Complaint for Forfeiture

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