United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
United States of America |
Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and Funds in the amount of $16,553.00 from Account Number 2028875 First Community Bank |
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird |
1:2009cv00078 |
January 27, 2009 |
US District Court for the District of New Mexico |
Forfeit/Penalty: Other Office |
Bernalillo |
Judith C. Herrera |
W. Daniel Schneider |
None |
U.S. Government Plaintiff |
28:1345 Complaint for Forfeiture |
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