United States of America v. Funds in the Amount of $295,062.71 et al

Justia Dockets & Filings Tenth Circuit New Mexico District Court United States of America v. Funds in the Amount of $295,062.71 et al

United States of America v. Funds in the Amount of $295,062.71 et al

Plaintiff:	United States of America
Defendant:	$100,149.00 in United States Currency, 2011 Arctic CAT 550 ATV, Assorted Paraphernalia, Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93, Funds in the Amount of $147,199.61, Funds in the Amount of $11,091.27, Funds in the Amount of $300.05, Funds in the Amount of $25,033.92, $140,040.00 in U.S. Currency, $200,080.00 in U.S. Currency, $3,269.00 in U.S. Currency, $1,350.00 Western Union Money Orders, Assorted Jewerly, 2007 Frontier Cargo Trailer, 1974 Harley Davidson Motorcycle, 1980 Custom Motorcyle, 2012 Dodge Ram 2500 Laramie, 2010 Mercedes-Benz E63, 2011 Chevrolet Silverado 2500 Truck, 2007 Bombardier DS 650 X ATV, 2008 Yamaha Grizzly Camo and Assorted Firearms
Claimant:	Dawg House Distribution, James E. Robertson, Charles Hawes, Sydnee Crocker, Magdalena F. Silva-Banuelos, Ira N. Stockton, Nathan Daniel Coccimiglio and Derrick Black
Case Number:	1:2012cv01076
Filed:	October 18, 2012
Court:	US District Court for the District of New Mexico
Office:	Albuquerque Office
County:	Bernalillo
Presiding Judge:	W. Daniel Schneider
Presiding Judge:	Gregory B. Wormuth
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. Funds in the Amount of $295,062.71 et al
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Claimant: Dawg House Distribution
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Claimant: James E. Robertson
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Claimant: Charles Hawes
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Claimant: Sydnee Crocker
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Claimant: Magdalena F. Silva-Banuelos
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Claimant: Ira N. Stockton
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Claimant: Nathan Daniel Coccimiglio
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Claimant: Derrick Black
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Defendant: $100,149.00 in United States Currency
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Defendant: 2011 Arctic CAT 550 ATV
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Defendant: Assorted Paraphernalia
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Defendant: Funds in the Amount of $295,062.71
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Defendant: Funds in the Amount of $294.02
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Defendant: Funds in the Amount of $38,129.93
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Defendant: Funds in the Amount of $147,199.61
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Defendant: Funds in the Amount of $11,091.27
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Defendant: Funds in the Amount of $300.05
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Defendant: Funds in the Amount of $25,033.92
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Defendant: $140,040.00 in U.S. Currency
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Defendant: $200,080.00 in U.S. Currency
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Defendant: $3,269.00 in U.S. Currency
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Defendant: $1,350.00 Western Union Money Orders
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Defendant: Assorted Jewerly
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Defendant: 2007 Frontier Cargo Trailer
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Defendant: 1974 Harley Davidson Motorcycle
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Defendant: 1980 Custom Motorcyle
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Defendant: 2012 Dodge Ram 2500 Laramie
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Defendant: 2010 Mercedes-Benz E63
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Defendant: 2011 Chevrolet Silverado 2500 Truck
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Defendant: 2007 Bombardier DS 650 X ATV
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Defendant: 2008 Yamaha Grizzly Camo
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Defendant: Assorted Firearms
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Plaintiff: United States of America
Represented By:	Stephen R. Kotz
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