United States of America v. Bank of the West account X7315, et al.

Defendant: $1,544.00 in U.S. Currency, $1,840.00 in U.S. Currency, $3,337.00 in U.S. Currency, Bank of the West account X7116, Bank of the West account X0260, $1,310.00 in U.S. Currency, 2010 Lexus LS 460, $921.00 in U.S. Currency, Glock 20 10mm Pistol, 2008 Lexus LS 460, 2008 GMC Canyon Truck, 2011 Chrysler Town & Country, Bank of the West account X7141, Bank of the West account X7422, Bank of the West account X3850, Bank of the West account X8756, Bank of the West account X8665, $5,288.09 in U.S. Currency, Bank of the West account X7315, $1,842.00 in U.S. Currency, $103.00 in U.S. Currency, $3,732.00 in U.S. Currency, 2011 Nissan Versa SL, 2011 Nissan Quest SV, $5,774.00 in U.S. Currency, Bank of the West account X1027, Bank of the West account X6876, Bank of the West account X7023, Bank of the West account X5085, Bank of the West account X0829, Bank of the West account X0420, Bank of the West account X4668, Bank of the West account X4338, Bank of the West account X8459 and $54,815.00 in U.S. Currency
Plaintiff: United States of America
 
Case Number: 1:2013cv00098
Filed: January 30, 2013
 
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Robert Hayes Scott
Referring Judge: Alan C. Torgerson
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs
Jury Demanded By: None

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Defendant: $1,544.00 in U.S. Currency
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Defendant: $1,840.00 in U.S. Currency
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Defendant: $3,337.00 in U.S. Currency
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Defendant: Bank of the West account X7116
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Defendant: Bank of the West account X0260
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Defendant: $1,310.00 in U.S. Currency
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Defendant: 2010 Lexus LS 460
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Defendant: $921.00 in U.S. Currency
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Defendant: Glock 20 10mm Pistol
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Defendant: 2008 Lexus LS 460
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Defendant: 2008 GMC Canyon Truck
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Defendant: 2011 Chrysler Town & Country
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Defendant: Bank of the West account X7141
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Defendant: Bank of the West account X7422
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Defendant: Bank of the West account X3850
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Defendant: Bank of the West account X8756
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Defendant: Bank of the West account X8665
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Defendant: $5,288.09 in U.S. Currency
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Defendant: Bank of the West account X7315
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Defendant: $1,842.00 in U.S. Currency
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Defendant: $103.00 in U.S. Currency
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Defendant: $3,732.00 in U.S. Currency
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Defendant: 2011 Nissan Versa SL
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Defendant: 2011 Nissan Quest SV
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Defendant: $5,774.00 in U.S. Currency
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Defendant: Bank of the West account X1027
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Defendant: Bank of the West account X6876
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Defendant: Bank of the West account X7023
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Defendant: Bank of the West account X5085
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Defendant: Bank of the West account X0829
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Defendant: Bank of the West account X0420
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Defendant: Bank of the West account X4668
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Defendant: Bank of the West account X4338
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Defendant: Bank of the West account X8459
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Defendant: $54,815.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Reid Pixler
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