Cases 1 - 10 of 12
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Approximately $152,479.20 seized from Bank of Stockton account number 3350004374 et al
as 1:2012at00081
Plaintiff:
United States of America
Defendant:
Approximately $152,479.20 seized from Bank of Stockton account number 3350004374, Approximately $43,177.58 seized from Bank of Stockton account number 1355006253, Approximately $22,876.00 seized from Bank of Stockton account number 23000441 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $152,479.20 seized from Bank of Stockton account number 3350004374 et al
as 2:2012cv00389
Plaintiff:
United States of America
Defendant:
Approximately $152,479.20 seized from Bank of Stockton account number 3350004374, Approximately $43,177.58 seized from Bank of Stockton account number 1355006253, Approximately $22,876.00 seized from Bank of Stockton account number 23000441 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 et al
as 2:2010at01819
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 et al
as 2:2010cv03339
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al
as 2:2010at01806
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al
as 2:2010mc00124
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
as 2:2010mc00119
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen adn
as 2:2010at01763
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
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