USA v. 2019 Mercedes-Benz E63 AMG-S, et al
Plaintiff: United States of America
Defendant: 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
Case Number: 2:2020mc00072
Filed: March 30, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Edmund F Brennan
Referring Judge: Troy L Nunley
Nature of Suit: Drug Related Seizure of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2020 Opinion or Order 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.)
March 31, 2020 NEW MISCELLANEOUS CASE FILED Forfeiture. (Becknal, R)
March 30, 2020 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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