Cases 1 - 10 of 22
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. 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. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
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 2:2012at00412
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
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