Cases 1 - 8 of 8
Guzman v. USA
as 1:2019cv01844
Respondent:
USA
Petitioner:
David Anthony Guzman
Cause Of Action: 18 U.S.C. § 0983
United States v. Young
as 16-4005
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID YOUNG
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Plaintiff:
USA
Defendant:
Winchester 50 Shotgun, Winchester 61 Rifle and 59 Rounds Assorted Ammunition
Claimant:
David Brown
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al
as 1:2014cv00096
Defendant:
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 others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2002 Land Rover et al
as 1:2011cv00434
Defendant:
2002 Land Rover, 2001 Chevrolet Tahoe, 2003 Ford F-350 Pickup and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Arguello et al v. City of Albuquerque et al
as 1:2011cv00383
Plaintiff:
Raymond Arguello , Gregory Clay , Novella Clay and others
Defendant:
City of Albuquerque , Ray Schultz , Bernalillo County and others
Thirdparty_plaintiff:
Bernalillo County , David Linthicum and Duncan Sanchez
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
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.
