Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_19-cv-02544/USCOURTS-caed-2_19-cv-02544-1/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1961 Racketeering (RICO) Act

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

REAL PROPERTY LOCATED AT 725 

MAIN STREET, MARTINEZ, 

CALIFORNIA, CONTRA COSTA COUNTY, 

APN: 373-192-007-4, INCLUDING 

ALL APPURTENANCES AND 

IMPROVEMENTS THERETO, ET AL.,

Defendants.

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Case No. 2:19-CV-00247 JAM-DB

RELATED CASE ORDER

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $6,567,897.50 

SEIZED FROM CTBC BANK, ACCOUNT 

NUMBER 3800191916, ET AL.,

Defendants.

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Case No. 2:19-CV-00485 JAM-DB

UNITED STATES OF AMERICA,

Plaintiff,

v.

5383 STONEHURST DRIVE, MARTINEZ, 

CALIFORNIA, CONTRA COSTA COUNTY, 

APN: 367-230-018-7, INCLUDING 

ALL APPURTENANCES AND 

IMPROVEMENTS THERETO, ET AL.,

Defendants.

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Case No. 2:19-CV-00636 JAM-DB

Case 2:19-cv-02544-DAD-DB Document 12 Filed 01/23/20 Page 1 of 4
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SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

JOSEPH BAYLISS and RONALD ROACH,

Defendants.

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Case No. 2:19-CV-02140 JAM-DB

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

ROBERT A. KARMANN,

Defendant.

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Case No. 2:19-CV-02531 JAM-DB

SOLARMORE MANAGEMENT SERVICES, 

INC., a California corporation,

Plaintiff,

v.

BANKRUPTCY ESTATE OF DC SOLAR 

SOLUTIONS, INC., DBA DC SOLAR 

SOLUTIONS MFG, INC., DBA DC 

SOLAR SOLUTIONS MANUFACTURING, 

INC., a California Corporation; 

ET AL.,

Defendants.

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Case No. 2:19-CV-02544 JAM-DB

UNITED STATES OF AMERICA,

Plaintiff,

v.

RONALD J. ROACH and JOSEPH W. 

BAYLISS,

Defendants.

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Case No.: 2:19-CR-00182 JAM

UNITED STATES OF AMERICA,

Plaintiff,

v.

ROBERT A. KARMANN,

Defendant.

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Case No.: 2:19-CR-00222 JAM

Case 2:19-cv-02544-DAD-DB Document 12 Filed 01/23/20 Page 2 of 4
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UNITED STATES OF AMERICA,

Plaintiff,

v.

RYAN GUIDRY,

Defendant.

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Case No.: 2:20-CR-00003 JAM

UNITED STATES OF AMERICA,

Plaintiff,

v.

ALAN HANSEN,

Defendant.

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Case No.: 2:20-CR-00016 TLN

UNITED STATES OF AMERICA,

Plaintiff,

v.

JEFF CARPOFF,

Defendant.

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Case No.: 2:20-CR-00017 KJM

UNITED STATES OF AMERICA,

Plaintiff,

v.

PAULETTE CARPOFF,

Defendant.

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Case No.: 2:20-CR-00018 TLN

Examination of the above-entitled actions reveals that these 

actions are related within the meaning of Local Rule 123 (E.D. Cal. 

2005). Accordingly, the assignment of the matters to the same 

judge and magistrate judge is likely to affect a substantial 

savings of judicial effort and is also likely to be convenient for 

the parties.

The parties should be aware that relating the cases under 

Local Rule 123 merely has the result that these actions are 

assigned to the same judge and magistrate judge; no consolidation 

Case 2:19-cv-02544-DAD-DB Document 12 Filed 01/23/20 Page 3 of 4
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of the actions is effected. Under the regular practice of this 

court, related cases are generally assigned to the judge and 

magistrate judge to whom the first filed action was assigned. 

IT IS THEREFORE ORDERED that the actions denominated 

2:20-CR-00016 TLN, 2:20-CR-00017 KJM, and 2:20-CR-00018 TLN be 

reassigned to Judge John A. Mendez for all further proceedings, and 

any dates currently set in this reassigned case only are hereby 

VACATED. Henceforth, the caption on 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.

IT IS FURTHER ORDERED that the Clerk of the Court make 

appropriate adjustment in the assignment of criminal cases to 

compensate for this reassignment.

IT IS SO ORDERED.

Dated: January 23, 2020

/s/ John A. Mendez_____________

U. S. District Court Judge

Case 2:19-cv-02544-DAD-DB Document 12 Filed 01/23/20 Page 4 of 4