United States of America v. 2011 Toyota Sequoia Limited et al

Claimant: Mohammed Kayed Jaser Assi, Ahmad Assi, Jasser K Assi, Nael Assi and Khaled M Assi
Defendant: Glock 21, Bushmaster XM15-E2S, $91,037.00 in U.S. Currency, $1,034.00 in U.S. Currency, $1,597.00 in U.S. Currency, $9,659.30 from Washington Federal Checking Acct..1368, $958.43 from Washington Federal Checking Acct ..2010, $1,787.49 from Washington Federal Checking Acct..1996, 2013 Kia Optima SX and 2011 Toyota Sequoia Limited
Plaintiff: United States of America
Case Number: 1:2013cv01165
Filed: December 9, 2013
Court: New Mexico District Court
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Karen B. Molzen
Referring Judge: Robert Hayes Scott
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

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Search for this case: United States of America v. 2011 Toyota Sequoia Limited et al
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Claimant: Mohammed Kayed Jaser Assi
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Claimant: Ahmad Assi
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Claimant: Jasser K Assi
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Claimant: Nael Assi
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Claimant: Khaled M Assi
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Defendant: Glock 21
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Defendant: Bushmaster XM15-E2S
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Defendant: $91,037.00 in U.S. Currency
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Defendant: $1,034.00 in U.S. Currency
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Defendant: $1,597.00 in U.S. Currency
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Defendant: $9,659.30 from Washington Federal Checking Acct..1368
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Defendant: $958.43 from Washington Federal Checking Acct ..2010
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Defendant: $1,787.49 from Washington Federal Checking Acct..1996
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Defendant: 2013 Kia Optima SX
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Defendant: 2011 Toyota Sequoia Limited
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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