United States of America v. $145,419.00 in United States Currency et al

Defendant: Funds in the Amount of $33,775.42, $145,419.00 in United States Currency and Funds in the Amount of $13,970.49
Claimant: Best Chinese Massage, Jennifer Lee and Michael Lee
Plaintiff: United States of America
Case Number: 1:2012cv00563
Filed: May 24, 2012
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Referring Judge: Alan C. Torgerson
Presiding Judge: Stephan M. Vidmar
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. $145,419.00 in United States Currency et al
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Defendant: Funds in the Amount of $33,775.42
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Defendant: $145,419.00 in United States Currency
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Defendant: Funds in the Amount of $13,970.49
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Claimant: Best Chinese Massage
Represented By: D. Eric Hannum
Represented By: Jody Neal-Post
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Claimant: Jennifer Lee
Represented By: Jody Neal-Post
Represented By: D. Eric Hannum
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Claimant: Michael Lee
Represented By: Jody Neal-Post
Represented By: D. Eric Hannum
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
Represented By: Cynthia L. Weisman
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