Cases filed in California
Cases 1 - 10 of 28
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff: United States of America
Claimant: Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: Civil Forfeiture
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. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al We have downloadable decisions or orders for this case
as 2:2019cv01327
Defendant: Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196, Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff: United States of America
Claimant: Christopher McFarland
Cause Of Action: Civil Forfeiture
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant: $321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff: UNITED STATES OF AMERICA
Petitioner: Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc., Melany Truong
Cause Of Action: Civil Forfeiture
United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al We have downloadable decisions or orders for this case
as 8:2018cv00626
Defendant: $128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account and others
Claimant: George Ray Kerciu, Mihae Park, The Kerciu Living Trust
Plaintiff: United States of America
United States of America v. $202,224.00 in Funds From Escrow Account At First Priority Escrow, Inc. We have downloadable decisions or orders for this case
as 2:2018cv01556
Defendant: $202,224.00 in Funds From Escrow Account At First Priority Escrow, Inc.
Claimant: Mary Hogan
Plaintiff: United States of America
Unknown: Frank D Kortum, Chan Yong Jeong
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al We have downloadable decisions or orders for this case
as 2:2017mc00149
Plaintiff: United States of America
Defendant: $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC et al
as 2:2017at01031
Plaintiff: United States of America
Defendant: $257,258.00 MAINTAINED AT AMERICAN RIVER BANK, ACCOUNT NUMBER 310042213, HELD IN THE NAME OF TIME ENTERPRISES, LLC, $99,947.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6311698424, HELD IN THE NAME OF MERON, INC., DBA: WOW IMAGING PRODUCTS, $293,568.00 MAINTAINED AT WELLS FARGO BANK, ACCOUNT NUMBER 6038669990, HELD IN THE NAME OF MICHAEL AND ERIN LOWE and others
Cause Of Action: Civil Miscellaneous Case
Complete Infusion Care, CIC Inc. v. United States of America
as 2:2016cv05814
Petitioner: Complete Infusion Care, CIC Inc.
In Re: The Seizure of up to 905,966.73 on Deposit in Bank of America Account Number 0348140475
Respondent: United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al We have downloadable decisions or orders for this case
as 8:2015cv00426
Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant: A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff: United States of America

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