United States of America v. $149,880.00 in U.S. Currency et al

Claimant: Ali Al-Sultan, Rukia Al-Sultan and Fuad Al-Sultan
Plaintiff: United States of America
Defendant: 2000 Mercedes-Benz S430, 2004 BMW, 2000 Mercedes-Benz SUV ML320, $59,000.00 in U.S. Currency and $149,880.00 in U.S. Currency
 
Case Number: 1:2014cv00004
Filed: January 3, 2014
 
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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Claimant: Ali Al-Sultan
Represented By: Ahmad Assed
Represented By: Richard J Moran
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Claimant: Rukia Al-Sultan
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Claimant: Fuad Al-Sultan
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Defendant: 2000 Mercedes-Benz S430
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Defendant: 2004 BMW
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Defendant: 2000 Mercedes-Benz SUV ML320
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Defendant: $59,000.00 in U.S. Currency
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Defendant: $149,880.00 in U.S. Currency
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