Cases 161 - 170 of 1,318
USA v. Approximately $19,900.00 in U.S. Currency
as 2:2020mc00093
Claimant:
Christopher Anthony Clark
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $8,400.00 in U.S. Currency
as 2:2020at00374
Defendant:
Approximately $8,400.00 in U.S. Currency
Claimant:
Jon Kasten
Plaintiff:
United States of America
USA v. Approximately $28,360.00 in U.S. Currency
as 2:2020mc00082
Claimant:
Christopher Reyes
Defendant:
Approximately $28,360.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $11,300.00 in U.S. Currency
as 1:2020mc00023
Defendant:
Approximately $11,300.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $9,000.00 in U.S. Currency et al
as 2:2020mc00075
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Claimant:
Charles Isles
Plaintiff:
United States of America
United States of America v. Approximately $28,360.00 in U.S. Currency
as 2:2020at00347
Defendant:
Approximately $28,360.00 in U.S. Currency
Plaintiff:
United States of America
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
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 and others
Plaintiff:
United States of America
United States of America v. Approximately $9,960.00 in U.S. Currency
as 2:2020mc00073
Defendant:
Approximately $9,960.00 in U.S. Currency and Tunisha Vance
Plaintiff:
United States of America
United States of America v. Approximately $9,000.00 in U.S. Currency et al
as 2:2020at00327
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
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 and others
Plaintiff:
United States of America
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