United States of America v. Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4 et al

California Eastern District Court
Judge:Dale A Drozd
Referred: Deborah Barnes
Case #: 2:19-cv-00247
Nature of Suit690 Forfeiture/Penalty - Other
Cause21:881 Forfeiture Property - Real Estate
Case Filed:Feb 08, 2019
Terminated:Jan 31, 2020
Last checked: Wednesday Aug 07, 2019 1:47 AM PDT
Claimant
Paulette Carpoff
Represented By
Malcolm S. Segal
Segal & Associates, PC
contact info
Claimant
Jeffrey Carpoff
Represented By
Malcolm S. Segal
Segal & Associates, PC
contact info
Claimant
CTBC Bank Corp. (USA)
Represented By
Steven T. Gubner
Brutzkus Gubner
contact info
Claimant
AMAC Construction and Restoration
Represented By
Clifford Horner
Horner Law Group, P.C.
contact info
Creditor
Heritage Bank of Commerce
Represented By
Cheryl M Lott
Buchalter
contact info
Defendant
Real property at 3779 Overlook Court, South Lake Tahoe, California, El Dorado County, APN: 028-123-018-000
Defendant
Real property at 820 Shell Avenue, Martinez, California, Contra Costa County, APN: 375-100-026
Defendant
Real property at 811 Brown Street, Martinez, California, Contra Costa County, APNs: 372-261-006 and 372-261-006-4
Defendant
Real property at 7373 E. Clubhouse Drive, Unit 14, Scottsdale, Arizona, Maricopa County, APN: 216-33-865
Defendant
Real property at 725 Main Street, Martinez, California, Contra Costa County, APN: 373-192-007-4
Defendant
Real property at 4901 Park Road, Benicia, California, Solano County, APNs: 0080-060-360-01
Defendant
Real property at 4810 Blum Road, Unit 5, Martinez, California, Contra Costa County, APN: 159-400-012-5
Defendant
Real property at 4800 Blum Road, Unit 3, Martinez, California, Contra Costa County, APN: 159-400-003-4
Defendant
Real property at 4101 Lake Tahoe Blvd, Unit 225, South Lake Tahoe, California, El Dorado County, APN: 029-660-011-000
Defendant
Real property at 4101 Lake Tahoe Blvd, Unit 217, South Lake Tahoe, California, El Dorado County, APN: 029-660-005-000
Defendant
Real property at 40 Iris Lane, Walnut Creek, California, Contra Costa County, APN: 185-360-016-9
Defendant
Real property at 3143 Old Tunnel Road, Lafayette, California, Contra Costa County, APN: 185-062-033-5
Defendant
Real property at 1108 Juniper Avenue, South Lake Tahoe, California, El Dorado County, APN: 027-222-010-000
Defendant
Real property at 1208 Roseann Drive, Martinez, California, Contra Costa County, APN: 162-375-007-0
Defendant
Real property at 140 Mason Circle, Concord, California, Contra Costa County, APN: 159-070-031-4
Defendant
Real property at 1619 Greenside Drive, Round Rock, Texas, Williamson County, Parcel Number: R487087
Defendant
Real property at 202 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-031
Defendant
Real property at 207 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-028
Defendant
Real property at 208 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-030
Defendant
Real property at 214 Valley View Place, El Sobrante, California, Contra Costa County, APN: 433-200-029
Defendant
Real property at 2375 Yale Street, Martinez, California, Contra Costa County, APN: 376-032-007-1
Defendant
Real property at 250 Arana Drive, Martinez, California, Contra Costa County, APN: 162-340-021
Defendant
Real property at 28 Millthwait Drive, Martinez, California, Contra Costa County, APN: 367-121-002
Defendant
Real property at 30 Pebble Dunes Court, Las Vegas, Nevada, Clark County, APN: 191-06-214-002
Defendant
Real property at 31 Morello Heights Drive, Martinez, California, Contra Costa County, APN: 377-183-007
Plaintiff
United States of America
Represented By
Kevin Christopher Khasigian, GOVT
United States Attorney'S Office
contact info
Kevin Christopher Khasigian
United States Attorney'S Office
contact info
Trustee
W. Donald Gieseke
Represented By
Paul Joseph Pascuzzi
Felderstein Fitzgerald Willoughby And Pascuzzi LLP
contact info

GPO Feb 12 2019
APPLICATION and ORDER for PUBLICATION signed by Magistrate Judge Deborah Barnes on 2/11/2019. (Washington, S)
GPO Apr 12 2019
ORDER signed by District Judge John A. Mendez on 4/12/19 EXTENDING the deadline to file a Joint Status Report to 6/12/19. (Kastilahn, A)
GPO May 16 2019
POST COMPLAINT RESTRAINING ORDER signed by District Judge John A. Mendez on 5/16/2019 ORDERED ADJUDGED AND DECREED 42 Effective IMMEDIATELY any and all persons and entities are hereby RESTRAINED ENJOINED AND PROHIBITED without prior approval of this Court and upon notice to the U.S. and an opportunity for the U.S. to be heard from attempting or completing any action that would affect the availability or value of the subject listed properties. This restraining order shall remain in FULL FORCE and effect until further order of this Court. (Reader, L)
GPO Jun 12 2019
ORDER signed by District Judge John A. Mendez on 6/11/19 CONTINUING the deadline to file a Joint Status Report to 8/12/19. (Kastilahn, A)
GPO Aug 09 2019
ORDER signed by District Judge John A. Mendez on 8/8/2019 EXTENDING the deadline to file a Joint Status Report to 10/12/2019. (Huang, H)
GPO Oct 10 2019
ORDER signed by District Judge John A. Mendez on 10/10/2019 ORDERING the parties to file a Joint Status Report by 11/28/2019. (Michel, G.)
GPO Nov 27 2019
ORDER signed by District Judge John A. Mendez on 11/26/2019 EXTENDING the deadline to file a Joint Status Report now due by 1/9/2020. (Reader, L)
GPO Dec 13 2019
RELATED CASE ORDER signed by District Judge John A. Mendez on 12/13/2019. This case is RELATED to 2:19-cr-00222-JAM within the meaning of Local Rule 123 (E.D. Cal. 2005). (York, M)
GPO Dec 19 2019
RELATED CASE ORDER signed by District Judge John A. Mendez on 12/18/19 ORDERING that this case is related with member cases 2:19-CV-02140 MCE-AC, 2:19-CV-02531 MCE-CKD, 2:19-CV-00485 JAM-DB, 2:19-CV-00636 JAM-DB, 2:19-CR-00182 JAM and 2:19-CR-00222 JAM. (Kaminski, H)
GPO Jan 09 2020
ORDER signed by District Judge John A. Mendez on 1/8/2020 EXTENDING to 3/11/2020, that the deadline to file a Joint Status Report. (Reader, L)
GPO Jan 09 2020
RELATED CASE ORDER signed by District Judge John A. Mendez on 01/09/20 per 68 Notice of Related Cases, the following cases are RELATED: 2:19cv0247 JAM DB; 2:20cr0003 JAM; 2:19cv2140 JAM DB; 2:19cv2531 JAM DB; 2:19cv0485 JAM DB; 2:19cv0636 JAM DB; 2:19cr0182 JAM; 2:19cr0222 JAM. (Benson, A.)
GPO Jan 13 2020
RELATED CASE ORDER signed by District Judge John A. Mendez on 01/10/20 RELATING the following cases: 2:19cv0247 JAM DB; 2:19cv2544 KJM CKD; 2:19cv2140 JAM DB; 2:19cv2531 JAM DB; 2:19cv0485 JAM DB; 2:19cv0636 JAM DB; 2:19cr0182 JAM; 2:19cr0222 JAM. (Benson, A.)
GPO Jan 23 2020
documents filed in the reassigned cases shall be shown as 2:20-CR-00016 JAM, 2:20-CR-00017 JAM, and 2:20-CR-00018 JAM. (Zignago, K.)RELATED CASE ORDER signed by District Judge John A. Mendez on 1/23/2020 RELATING cases 2:19-CV-00247 JAM-DB, 2:19-CV-00485 JAM-DB, 2:19-CV-00636 JAM-DB, 2:19-CV-02140 JAM-DB, 2:19-CV-02531 JAM-DB, 2:19-CV-02544 JAM-DB, 2:19-CR-00182 JAM, 2:19-CR-00222 JAM, 2:20-CR-00003 JAM, 2:20-CR-00016 TLN, 2:20-CR-00017 KJM, 2:20-CR-00018 TLN. The actions denominated 2:20-CR-00016 TLN, 2:20-CR-00017 KJM, and 2:20-CR-00018 TLN are REASSIGNED to Judge John A. Mendez for all further proceedings. The caption on
GPO Jan 31 2020
PARTIAL FINAL JUDGMENT OF FORFEITURE signed by District Judge John A. Mendez on 1/30/2020. (Coll, A)
GPO Oct 23 2020
STIPULATION and ORDER signed by District Judge John A. Mendez on 10/22/2020. The Court adopts and orders those terms in whole and as defined more precisely in Paragraphs 24a through 24m. (Mena-Sanchez, L)
GPO Dec 17 2020
reassigned case only are VACATED. The caption on documents filed in the reassigned case shall be shown as 2:20-cv- 02446 JAM-DB. (Mena-Sanchez, L)RELATED CASE ORDER signed by District Judge John A. Mendez on 12/16/2020 REASSIGNING Case 2:20-cv-02446 TLN-JDP to U.S. District Judge John A. Mendez and Magistrate Judge Deborah Barnes for all further proceedings, and any dates currently set in the
GPO Dec 05 2022
RELATED CASE ORDER signed by Senior Judge John A. Mendez on 12/05/22 ORDERING that the following cases be RELATED: 2:22-cv-1726 JAM DB, 2:20-cv-0180 JAM DB, 2:19-cv-0247 JAM DB, 2:19-cv-0485 JAM DB, 2:19-cv-0636 JAM DB, 2:19-cr-0182 DAD, 2:19-cv-2140 JAM DB, 2:19-cr-0222 JAM, 2:19-cv-2531 JAM DB, 2:20-cr-0017 JAM, 2:20-cr-0018 JAM, 2:20-cr-0003 DAD, 2:20-cr-0016 JAM, 2:19-cv-2544 DAD DB and 2:20-cv-2446 DAD DB. (Benson, A.)
GPO Dec 14 2022
ORDER REASSIGNING RELATED CASES signed by Senior Judge John A. Mendez on 12/13/22 ORDERING that the presiding role in the actions denominated 2:22-CV-01726-DB, 2:20-cv-00180 JAM DB, 2:19-cv-00247 JAM DB, 2:19-cv-00485 JAM DB, 2:19-cv-00636 JAM DB, 2:19-cv- 2140 JAM DB, 2:19-cr-00222 JAM, 2:19-cv-02531 JAM DB, 2:20-cr- 00017 JAM, 2:20-cr-00018 JAM, 2:20-cr-00016 JAM and 2:19-cv-02544 JAM DB are REASSIGNED to District Judge Dale A. Drozd for all further proceedings, and that any dates currently set in the reassigned cases are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:22-CV-01726-DAD DB, 2:20- cv-00180 DAD DB, 2:19-cv-00247 DAD DB, 2:19-cv-00485 DAD DB, 2:19- cv-00636 DAD DB, 2:19-cv-02140 DAD DB, 2:19-cr-00222 DAD, 2:19-cv- 02531 DAD DB, 2:20-cr-00017 DAD, 2:20-cr-00018 DAD, 2:20-cr-00016 DAD and 2:19-cv-02544 DAD DB. (Kastilahn, A)

Docket last updated: 04/26/2024 11:59 PM PDT
Wednesday, December 14, 2022
94 94 5 pgs order Order Wed 12/14 9:41 AM
ORDER REASSIGNING RELATED CASES signed by Senior Judge John A. Mendez on 12/13/22 ORDERING that the presiding role in the actions denominated 2:22-CV-01726-DB, 2:20-cv-00180 JAM DB, 2:19-cv-00247 JAM DB, 2:19-cv-00485 JAM DB, 2:19-cv-00636 JAM DB, 2:19-cv- 2140 JAM DB, 2:19-cr-00222 JAM, 2:19-cv-02531 JAM DB, 2:20-cr- 00017 JAM, 2:20-cr-00018 JAM, 2:20-cr-00016 JAM and 2:19-cv-02544 JAM DB are REASSIGNED to District Judge Dale A. Drozd for all further proceedings, and that any dates currently set in the reassigned cases are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:22-CV-01726-DAD DB, 2:20- cv-00180 DAD DB, 2:19-cv-00247 DAD DB, 2:19-cv-00485 DAD DB, 2:19- cv-00636 DAD DB, 2:19-cv-02140 DAD DB, 2:19-cr-00222 DAD, 2:19-cv- 02531 DAD DB, 2:20-cr-00017 DAD, 2:20-cr-00018 DAD, 2:20-cr-00016 DAD and 2:19-cv-02544 DAD DB. (Kastilahn, A)
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