Cases 1 - 10 of 20
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
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. 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 $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
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