United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
Plaintiff: United States of America
Defendant: 4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes, 314 Cartons of Tax Exempt Stamped Phillip Morris Cigarettes and 18 Packs of Tax Exempt Stamped Phillip Morris Cigarettes
Claimant: American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Case Number: 1:2009cv00132
Filed: February 11, 2009
Court: US District Court for the District of New Mexico
Office: Forfeit/Penalty: Other Office
County: Bernalillo
Presiding Judge: W. Daniel Schneider
Presiding Judge: Robert Hayes Scott
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture
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Search for this case: United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
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Defendant: 4125 Cartons of Untaxed, Non Stamped Cigarettes
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Defendant: 324 Packs of Untaxed, Non Stamped Cigarettes
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Defendant: 390 Cartons of Tax Exempt Stamped Cigarettes
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Defendant: 314 Cartons of Tax Exempt Stamped Phillip Morris Cigarettes
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Defendant: 18 Packs of Tax Exempt Stamped Phillip Morris Cigarettes
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Claimant: American Indian Communication Solutions LLC
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Claimant: June Ortiz
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Claimant: Paul Rainbird
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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