Cases 1 - 10 of 26
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant:
$1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff:
United States of America
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
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. Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000 et al
as 2:2018at00473
Plaintiff:
United States of America
Defendant:
Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000, Real Property located at 1701 Neihart Avenue, Sacramento, California, Sacramento County, APN: 052-0122-062-0000, Real Property located at 4036 Sea Forest Way, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000 et al
as 2:2018cv00812
Plaintiff:
United States of America
Defendant:
Real Property located at 2205 Meadowview Road, Sacramento, California, Sacramento County, APN: 048-0197-004-0000, Real Property located at 1701 Neihart Avenue, Sacramento, California, Sacramento County, APN: 052-0122-062-0000, Real Property located at 4036 Sea Forest Way, Sacramento, California, and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $180,340.00 in U.S. Currency et al
as 2:2016cv00427
Plaintiff:
United States of America
Defendant:
Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency and El Dorado Savings Bank, Acct. #13058966, VL: $22,792.04
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $180,340.00 in U.S. Currency et al
as 2:2015mc00012
Plaintiff:
United States of America
Defendant:
Approximately $180,340.00 in U.S. Currency, Approximately $9,900.00 in U.S. Currency and Approximately $22,792.04 Seized from El Dorado Savings Bank Account Number 13058966
Cause Of Action: Civil Miscellaneous Case
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