USA v. $16,000.00 in U.S. Currency in Bank of the West et al
| United States of America |
| $16,000.00 in United States Currency in Bank of the West |
| Bank of the West, Rafael Moreno, Alma T. Torres and Rafael Moreno Perez |
| 2:2007cv01161 |
| November 16, 2007 |
| US District Court for the District of New Mexico |
| Las Cruces Office |
| Bernalillo |
| Carmen E. Garza |
| Lourdes A. Martinez |
| Forfeit/Penalty: Food and Drug |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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