United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al

Claimant: Reza Ella
Defendant: Funds in the Amount of $4,000.00 from Bank of Albuquerque Account No. **8878, Funds in the Amount of $32,367.24 from Bank of Albuquerque Account No. **4672, Funds in the Amount of $30,985.00 from New Mexico Educators Federal Credit Union Account No. **3470-2, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236, Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 and Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5
Plaintiff: United States of America
Case Number: 1:2013cv00021
Filed: January 9, 2013
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: M. Christina Armijo
Referring Judge: Lorenzo F. Garcia
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: Defendant

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Search for this case: United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
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Claimant: Reza Ella
Represented By: Jason Bowles
Represented By: Robert J. Gorence
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Defendant: Funds in the Amount of $4,000.00 from Bank of Albuquerque Account No. **8878
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Defendant: Funds in the Amount of $32,367.24 from Bank of Albuquerque Account No. **4672
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Defendant: Funds in the Amount of $30,985.00 from New Mexico Educators Federal Credit Union Account No. **3470-2
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Defendant: Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236
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Defendant: Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376
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Defendant: Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5
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Plaintiff: United States of America
Represented By: Cynthia L. Weisman
Represented By: Stephen R. Kotz
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