United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al

United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al

Plaintiff:	United States of America
Defendant:	Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located, Four Hundred Fifty Thousand Dollars and No Cents ($450,000.00)More or Less in United States Currency, Four Hundred Fifty-Eight Thousand Five Hundred Ninety-Seven Dollars and Fifteen Cents ($458,597.15), Four Hundred Five Thousand Five Hundred Dollars and No Cents ($405,500.00)More or less in United States Currency, Four Thousand Six Hundred Eleven Dollars and No Cents ($4,611.00)more or less In United States Currency Seized on or about October 28, 2015 From The Real Property Located, One 2013 Chevrolet Suburban Truck California Plate Number 7AQV474, Vehicle IdentificationNumber 1GNSCHE09DR358598, One 2014 Tesla, California Plate Number "Monstau" Vehicle Identification Number 5YJSA1H16EFP30477, One Hundred Twenty-Four Thousand Seven Hundred Seventy Dollars and Thirteen Cents ($124,770.13) More or less in United States Currency, One Million Two Hundred Eight Thousand Nine Hundred Thirty-Seven Dollars and Eighty Eight Cents ($1,208,937.88) more or less In United States Currency, One THousand Two Hundred Sixty-Four Dollars and Twenty Eight Cents ($1,264.28) More or Less in United States Currency, Six Hundred Eighty-Five Thousand Five Hundred Eighty Two Dollars and Thirty Nine Cents($685,582.39)more or less in United States Currency, Sixty Thousand Dollars and No Cents ($60,000.00) More or Less in Canadian Currency Seized on or about October 28, 2015 From the Real Property located at, Sixty-One Thousand Five Hundred Seventy-Eight Dollars and No Cents ($61,578.00), More or Less, In United States Currency, Ten Thousand Dollars and Forty Eighty Cents($10,000.18)more or less in United States Currency, The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995, The Real Property and Premises Located at 4257 East Ocean Boulevard, Unit #8, Long Beach California 90803-2996, Twenty One Thousand Three Hundred Ninety-Six Dollars and Ninety Seven Cents (21, 396.97) More or less in United States Currency, Twenty Thousand Dollars and No Cents ($20,000.00), More or Less in Casino Chips Seized on or about October 28, 2015 from The Real Property Located at and Twenty-Eight Thousand Three Hundred Five Dollars and Fifty Three Cents ($28,305.53)more or less in United States Currency
Case Number:	1:2015cv06762
Filed:	November 25, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Allyne R. Ross
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Search for this case: United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
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Defendant: Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency
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Defendant: Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105
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Defendant: Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located
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Defendant: Four Hundred Fifty Thousand Dollars and No Cents ($450,000.00)More or Less in United States Currency
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Defendant: Four Hundred Fifty-Eight Thousand Five Hundred Ninety-Seven Dollars and Fifteen Cents ($458,597.15)
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Defendant: Four Hundred Five Thousand Five Hundred Dollars and No Cents ($405,500.00)More or less in United States Currency
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Defendant: Four Thousand Six Hundred Eleven Dollars and No Cents ($4,611.00)more or less In United States Currency Seized on or about October 28, 2015 From The Real Property Located
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Defendant: One 2013 Chevrolet Suburban Truck California Plate Number 7AQV474, Vehicle IdentificationNumber 1GNSCHE09DR358598
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Defendant: One 2014 Tesla, California Plate Number "Monstau" Vehicle Identification Number 5YJSA1H16EFP30477
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Defendant: One Hundred Twenty-Four Thousand Seven Hundred Seventy Dollars and Thirteen Cents ($124,770.13) More or less in United States Currency
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Defendant: One Million Two Hundred Eight Thousand Nine Hundred Thirty-Seven Dollars and Eighty Eight Cents ($1,208,937.88) more or less In United States Currency
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Defendant: One THousand Two Hundred Sixty-Four Dollars and Twenty Eight Cents ($1,264.28) More or Less in United States Currency
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Defendant: Six Hundred Eighty-Five Thousand Five Hundred Eighty Two Dollars and Thirty Nine Cents($685,582.39)more or less in United States Currency
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Defendant: Sixty Thousand Dollars and No Cents ($60,000.00) More or Less in Canadian Currency Seized on or about October 28, 2015 From the Real Property located at
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Defendant: Sixty-One Thousand Five Hundred Seventy-Eight Dollars and No Cents ($61,578.00), More or Less, In United States Currency
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Defendant: Ten Thousand Dollars and Forty Eighty Cents($10,000.18)more or less in United States Currency
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Defendant: The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995
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Defendant: The Real Property and Premises Located at 4257 East Ocean Boulevard, Unit #8, Long Beach California 90803-2996
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Defendant: Twenty One Thousand Three Hundred Ninety-Six Dollars and Ninety Seven Cents (21, 396.97) More or less in United States Currency
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Defendant: Twenty Thousand Dollars and No Cents ($20,000.00), More or Less in Casino Chips Seized on or about October 28, 2015 from The Real Property Located at
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Defendant: Twenty-Eight Thousand Three Hundred Five Dollars and Fifty Three Cents ($28,305.53)more or less in United States Currency
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Plaintiff: United States of America
Represented By:	Tanya Yvette Hill
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