Forfeiture / Penalty Cases
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 We have downloadable decisions or orders for this case
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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