Cases
Cases 1 - 10 of 18
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
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant: $10,500.00 In United States currency, $450.00 In United States currency, 9.33308595 Bitcoin and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff: United States of America
Defendant: $326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located At 621 5th Avenue East, Superior, Montana et al
as 9:2016cv00039
Plaintiff: United States of America
Defendant: Real Property Located At 621 5th Avenue East, Superior, Montana, (260) Assorted Silver Bars and Coins In Safe Deposit Box #2646 ($14,486.95), $4,050.00 United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: Complaint for Forfeiture
USA v. $10,800.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2015cv02474
Defendant: $10,800.00 in United States Currency , $2,194.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff: United States of America
Defendant: $10,800.00 in United States Currency , $40,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,000.00 in United States Currency et al
as 6:2014mc00195
Respondent: $8,800.00 in United States Currency, $10,000.00 in United States Currency
Petitioner: USA

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