Forfeiture / Penalty Cases filed in California
USA v. 2019 Mercedes-Benz E63 AMG-S, et al We have downloadable decisions or orders for this case
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. Intratec et al
as 3:2014cv01594
Plaintiff: United States of America
Defendant: Intratec, Norinco, Eagle Arms and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520) et al We have downloadable decisions or orders for this case
as 3:2010cv00206
Plaintiff: United States of America
Defendant: One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520), One (1) Weatherby Mag. .30-378 with Swarovski Scope (Serial No. S6200265), One (1) Ruger M77 Mark II .223 with Nikko Stirling Scope (Serial No. 783-68341) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $26,851.00 in U.S. Currency et al
as 2:2009cv02222
Plaintiff: United States of America
Defendant: Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $26,851.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2009cv02223
Plaintiff: United States of America
Defendant: Approximately $26,851.00 in U.S. Currency, Approximately $70,700.00 in U.S. Currency, 21 One-Ounce Gold Coins and 28 One-Ounce Silver Coins valued at approximately $19,236.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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