United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al

Claimant: Shadow Systems, Landmark Unlimited, LLC and Inspirational Equities
Defendant: Funds in the Amount of $975 from Peoples Bank Account No.**6035, Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451 and Funds in the Amount of $220,271 from Peoples Bank Account No.**3478
Plaintiff: United States of America
Case Number: 1:2012cv00025
Filed: January 6, 2012
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Referring Judge: Robert Hayes Scott
Presiding Judge: Alan C. Torgerson
Nature of Suit: Other
Cause of Action: 49:781
Jury Demanded By: None

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Search for this case: United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al
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Claimant: Shadow Systems
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Claimant: Landmark Unlimited, LLC
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Claimant: Inspirational Equities
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Defendant: Funds in the Amount of $975 from Peoples Bank Account No.**6035
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Defendant: Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451
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Defendant: Funds in the Amount of $220,271 from Peoples Bank Account No.**3478
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
Represented By: Cynthia L. Weisman
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