United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al

Justia Dockets & Filings Tenth Circuit New Mexico District Court United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al

United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al

Plaintiff:	United States of America
Defendant:	Funds in the Amount $6,500 from Guadalupe Credit Union, certificate of deposit acct. no. 3000-84, Funds in the Amount of $900 from Wells Fargo Bank acct. no. 3470, Funds in the Amount of $648.50 from Wells Fargo Bank acct. no. 4183, Funds in the Amount of $1,500 from Guadalupe Credit Union acct. no. 3000-71, Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0, Funds in the Amount of $227,500 from Los Alamos National Bank, acct. no. 0320, Funds in the Amount of $50,320.18 from Wells Fargo Bank, acct. no. 3470 and Funds in the Amount of $852.94 from Wells Fargo Bank Acct No. 9879
Claimant:	David Rivera
Case Number:	1:2014cv00096
Filed:	February 4, 2014
Court:	US District Court for the District of New Mexico
Office:	Albuquerque Office
County:	Bernalillo
Presiding Judge:	Robert Hayes Scott
Presiding Judge:	Stephan M. Vidmar
Nature of Suit:	Other
Cause of Action:	49 U.S.C. § 781
Jury Demanded By:	None

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Search for this case: United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al
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Plaintiff: United States of America
Represented By:	Cynthia L. Weisman
Represented By:	Stephen R. Kotz
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Defendant: Funds in the Amount $6,500 from Guadalupe Credit Union, certificate of deposit acct. no. 3000-84
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Defendant: Funds in the Amount of $900 from Wells Fargo Bank acct. no. 3470
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Defendant: Funds in the Amount of $648.50 from Wells Fargo Bank acct. no. 4183
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Defendant: Funds in the Amount of $1,500 from Guadalupe Credit Union acct. no. 3000-71
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Defendant: Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0
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Defendant: Funds in the Amount of $227,500 from Los Alamos National Bank, acct. no. 0320
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Defendant: Funds in the Amount of $50,320.18 from Wells Fargo Bank, acct. no. 3470
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Defendant: Funds in the Amount of $852.94 from Wells Fargo Bank Acct No. 9879
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Claimant: David Rivera
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