United States of America v. Funds in the Amount of $20,200 et al
| Plaintiff: | United States of America |
|---|---|
| Defendants: | Funds in the Amount of $20,200, Funds in the Amount of $32,000 and Funds in the Amount of $16,400 |
| Claimant: | James R Shiveley |
| Case Number: | 1:2012cv00492 |
| Filed: | May 8, 2012 |
| Court: | New Mexico District Court |
| Office: | Albuquerque Office |
| County: | Bernalillo |
| Presiding Judge: | W. Daniel Schneider |
| Referring Judge: | Lorenzo F. Garcia |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 49:781 |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Represented By: Stephen R. Kotz and Cynthia L. Weisman | |
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| Defendant: Funds in the Amount of $20,200 | |
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| Defendant: Funds in the Amount of $32,000 | |
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| Defendant: Funds in the Amount of $16,400 | |
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| Claimant: James R Shiveley | |
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