USA v. $16,000.00 in U.S. Currency in Bank of the West et al
Access additional case information on PACER
||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
||November 16, 2007
||US District Court for the District of New Mexico
||Las Cruces Office
||Carmen E. Garza
||Lourdes A. Martinez
|Nature of Suit:
||Forfeit/Penalty: Food and Drug
|Cause of Action:
||28 U.S.C. § 1345 Complaint for Forfeiture
|Jury Demanded By:
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the New Mexico District Court's Electronic Court Filings (ECF) System
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?