United States of America v. $30,518.00 in U.S. Currency, et al.
Plaintiff: United States of America
Defendant: $30,518.00 in U.S. Currency and 2006 BMW 7 Series Sedan
Cross_claimant: Westlake Financial Services
Claimant: Westlake Financial Services and Jonathan Haddad
Counter_defendant: United States of America
Counter_claimant: Westlake Financial Services
Cross_defendant: Jonathan Haddad
Case Number: 1:2012cv01031
Filed: October 3, 2012
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Karen B. Molzen
Presiding Judge: Alan C. Torgerson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Search for this case: United States of America v. $30,518.00 in U.S. Currency, et al.
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Cross_claimant: Westlake Financial Services
Represented By: Paul Wayne Spear
Represented By: Paul M. Kienzle, III
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Claimant: Westlake Financial Services
Represented By: Paul Wayne Spear
Represented By: Paul M. Kienzle, III
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Claimant: Jonathan Haddad
Represented By: Frederick D. Jones, Jr.
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Counter_defendant: United States of America
Represented By: Stephen R. Kotz
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Counter_claimant: Westlake Financial Services
Represented By: Paul M. Kienzle, III
Represented By: Paul Wayne Spear
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Cross_defendant: Jonathan Haddad
Represented By: Frederick D. Jones, Jr.
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Defendant: $30,518.00 in U.S. Currency
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Defendant: 2006 BMW 7 Series Sedan
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