USA v. 2019 Mercedes-Benz E63 AMG-S, et al
United States of America |
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin, Approximately $5,915.00 Seized from Lamassu BTM Located at 400 Lincoln Road East, Vallejo, California, Approximately $22,660.00 Seized from Lamassu BTM Located at 1151 Galleria Boulevard, Roseville, California, Approximately 26.56443065 Bitcoin, Approximately $6,010.00 Seized from Lamassu BTM Located at 4709 Florin Road, Sacramento, California, Approximately $10,340.00 Seized from Lamassu BTM Located at 620 W. Charter Way, Stockton, California, One (1) Canadian Gold Coin, Approximately $20,090.00 Seized from Lamassu BTM Located at 996 Pine Street, San Francisco, California, One (1) Bitcoin Casascius Coin, Approximately $2,475.00 Seized from Lamassu BTM Located at 1310 Broadway, Oakland, California, Approximately 0.041836 Bitcoin, Approximately $3,115.00 Seized from Lamassu BTM Located at 25757 Soto Road, Hayward, California, 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351, Approximately $3,785.00 Seized from Lamassu BTM Located at 3210 Buskirk Avenue, Pleasant Hill, California, Approximately $24,890.00 Seized from Lamassu BTM Located at 1894 University Avenue, Berkeley, California, Approximately $6,125.00 Seized from Lamassu BTM Located at 2221 Del Paso Road, Sacramento, California, Approximately $1,945.00 Seized from Lamassu BTM Located at 1305 N. Bascom, San Jose, California, Approximately $2,835.00 Seized from Lamassu BTM Located at 605 Contra Costa Boulevard, Concord, California, Approximately $14,805.00 Seized from Lamassu BTM Located at 5127 Franklin Boulevard, Sacramento, California, Approximately $51,590.00 Seized from Lamassu BTM Located at 395 Bird Avenue, San Jose, California, Approximately $3,800.00 Seized from Lamassu BTM Located at 7500 Commercial Boulevard, Cotati, California, Approximately $6,480.00 Seized from Lamassu BTM Located at 860 Arden Way, Sacramento, California, One (1) Cummins Allison Money Counter, Approximately $3,050.00 Seized from Lamassu BTM Locatated at 1301 MacArthur Boulevard, Oakland, California, Approximately $130.00 Seized from Lamassu BTM Located at 1744 N. Texas Street, Fairfield, California, One (1) American Eagle Gold Coin, Rehan Saeed Alvi and Rubina Mohammad Alvi |
2:2020mc00072 |
March 30, 2020 |
US District Court for the Eastern District of California |
Edmund F Brennan |
Troy L Nunley |
Drug Related Seizure of Property |
None |
Docket Report
This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 2 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 04/01/20 EXTENDING deadline to 07/16/20 by which the U.S. shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture. (Benson, A.) |
NEW MISCELLANEOUS CASE FILED Forfeiture. (Becknal, R) |
Filing 1 STIPULATION and PROPOSED ORDER for Extension of Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin) |
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Search for this case: USA v. 2019 Mercedes-Benz E63 AMG-S, et al | |
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Defendant: Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California | |
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Defendant: Approximately $1,712,611.00 in U.S. Currency | |
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Defendant: Approximately 18.12902639 Bitcoin | |
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Defendant: Approximately $5,915.00 Seized from Lamassu BTM Located at 400 Lincoln Road East, Vallejo, California | |
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Defendant: Approximately $22,660.00 Seized from Lamassu BTM Located at 1151 Galleria Boulevard, Roseville, California | |
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Defendant: Approximately 26.56443065 Bitcoin | |
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Defendant: Approximately $6,010.00 Seized from Lamassu BTM Located at 4709 Florin Road, Sacramento, California | |
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Defendant: Approximately $10,340.00 Seized from Lamassu BTM Located at 620 W. Charter Way, Stockton, California | |
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Defendant: One (1) Canadian Gold Coin | |
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Defendant: Approximately $20,090.00 Seized from Lamassu BTM Located at 996 Pine Street, San Francisco, California | |
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Defendant: One (1) Bitcoin Casascius Coin | |
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Defendant: Approximately $2,475.00 Seized from Lamassu BTM Located at 1310 Broadway, Oakland, California | |
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Defendant: Approximately 0.041836 Bitcoin | |
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Defendant: Approximately $3,115.00 Seized from Lamassu BTM Located at 25757 Soto Road, Hayward, California | |
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Defendant: 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 | |
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Defendant: Approximately $3,785.00 Seized from Lamassu BTM Located at 3210 Buskirk Avenue, Pleasant Hill, California | |
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Defendant: Approximately $24,890.00 Seized from Lamassu BTM Located at 1894 University Avenue, Berkeley, California | |
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Defendant: Approximately $6,125.00 Seized from Lamassu BTM Located at 2221 Del Paso Road, Sacramento, California | |
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Defendant: Approximately $1,945.00 Seized from Lamassu BTM Located at 1305 N. Bascom, San Jose, California | |
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Defendant: Approximately $2,835.00 Seized from Lamassu BTM Located at 605 Contra Costa Boulevard, Concord, California | |
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Defendant: Approximately $14,805.00 Seized from Lamassu BTM Located at 5127 Franklin Boulevard, Sacramento, California | |
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Defendant: Approximately $51,590.00 Seized from Lamassu BTM Located at 395 Bird Avenue, San Jose, California | |
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Defendant: Approximately $3,800.00 Seized from Lamassu BTM Located at 7500 Commercial Boulevard, Cotati, California | |
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Defendant: Approximately $6,480.00 Seized from Lamassu BTM Located at 860 Arden Way, Sacramento, California | |
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Defendant: One (1) Cummins Allison Money Counter | |
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Defendant: Approximately $3,050.00 Seized from Lamassu BTM Locatated at 1301 MacArthur Boulevard, Oakland, California | |
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Defendant: Approximately $130.00 Seized from Lamassu BTM Located at 1744 N. Texas Street, Fairfield, California | |
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Defendant: One (1) American Eagle Gold Coin | |
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Defendant: Rehan Saeed Alvi | |
Represented By: | Thomas A. Johnson |
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Defendant: Rubina Mohammad Alvi | |
Represented By: | Thomas A. Johnson |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian, GOVT |
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