Cases 1 - 10 of 10
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. 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
United States of America v. Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31
as 2:2017cv00937
Plaintiff:
United States of America
Defendant:
Real Property located at 923 La Follette Avenue, Stockton, California, San Joaquin County, APN: 127-290-31
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
as 2:2017mc00039
Plaintiff:
United States of America
Defendant:
Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property located at 2695 Ramsey Avenue, Stockton, California
as 2:2013cv01598
Plaintiff:
United States of America
Defendant:
Real Property located at 2695 Ramsey Avenue, Stockton, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 705 through 709 South California Street, Stockton, California, San Joaquin County, APN: 149-084-06
as 2:2012at00412
Plaintiff:
United States of America
Defendant:
Real property located at 705 through 709 South California Street, Stockton, California, San Joaquin County, APN: 149-084-06
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 705 through 709 South California Street, Stockton, California, San Joaquin County, APN: 149-084-06
as 2:2012cv00811
Plaintiff:
United States of America
Defendant:
Real property located at 705 through 709 South California Street, Stockton, California, San Joaquin County, APN: 149-084-06
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency, and et al
as 1:2008at00612
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $20,000.00 in U.S. Currency, et al
as 1:2008cv01570
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
Cause Of Action: U.S. Government Plaintiff
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