United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al

Justia Dockets & Filings Tenth Circuit Oklahoma Western District United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al

United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al

Plaintiff:	United States of America
Defendant:	$162,091.00 in US Currency, Campbell, Terry Safe Deposit Box #150, in the Approximate Amount of $100,000.00 in US Currency, Located at Montgomery First National Bank, St Louis, MO, Vista Point LLC Account #XX4842, in the Approximate Amount of $42,983.83 Located at Bank Star One, Fulton MO, CDMG of Ohio LLC Account #XXXXX8943, in the Approximate Amount of $97,181.35, Located at JP Morgan Chase Bank, Indianapolis, IRA Account #FT XXXXX65, Amount Unknown, Located at UBS Financial Services, 263 Grandview Drive, Lake Ozark, Missouri, One Parcel of Property, Unit 223, Building 200, Cape Royale, at Ski Harbor, Osage Beach Missouri, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 358 San Fernando Avenue, Stockton California, One Parcel of Property, $7,524.00 in US Currency, Postal Money Orders, Three, Totaling Approximately $1,600.00, Watch, Rolex Gents, Model #16263, SN #K349364, Searay 380 Sundancer Cruiser Boat 2000 VIN #SERF7642H9000, Cadillac CTS-V Coupe 2013 VIN #1G6DV1EP2D0108773 and Chevrolet Pickup 2000 VIN #1GCEK14T3YZ131702
Case Number:	5:2013cv00584
Filed:	June 7, 2013
Court:	US District Court for the Western District of Oklahoma
Office:	Oklahoma City Office
County:	XX US, Outside State
Presiding Judge:	Stephen P. Friot
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Defendant

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Search for this case: United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
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Defendant: $162,091.00 in US Currency
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Defendant: Campbell, Terry Safe Deposit Box #150, in the Approximate Amount of $100,000.00 in US Currency, Located at Montgomery First National Bank, St Louis, MO
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Defendant: Vista Point LLC Account #XX4842, in the Approximate Amount of $42,983.83 Located at Bank Star One, Fulton MO
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Defendant: CDMG of Ohio LLC Account #XXXXX8943, in the Approximate Amount of $97,181.35, Located at JP Morgan Chase Bank, Indianapolis
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Defendant: IRA Account #FT XXXXX65, Amount Unknown, Located at UBS Financial Services
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Defendant: 263 Grandview Drive, Lake Ozark, Missouri, One Parcel of Property
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Defendant: Unit 223, Building 200, Cape Royale, at Ski Harbor, Osage Beach Missouri, One Parcel of Property
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Defendant: 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property
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Defendant: 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property
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Defendant: 358 San Fernando Avenue, Stockton California, One Parcel of Property
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Defendant: $7,524.00 in US Currency
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Defendant: Postal Money Orders, Three, Totaling Approximately $1,600.00
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Defendant: Watch, Rolex Gents, Model #16263, SN #K349364
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Defendant: Searay 380 Sundancer Cruiser Boat 2000 VIN #SERF7642H9000
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Defendant: Cadillac CTS-V Coupe 2013 VIN #1G6DV1EP2D0108773
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Defendant: Chevrolet Pickup 2000 VIN #1GCEK14T3YZ131702
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Plaintiff: United States of America
Represented By:	Robin L Sommer
Represented By:	Robert Don Evans, Jr
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