Cases 11 - 15 of 15
United States of America v. 30 Lost Spring Road, Mimbres, NM et al
as 2:2009cv00652
Defendant:
30 Lost Spring Road, Mimbres, NM
Claimant:
Thomas J Knight and Clista R Knight
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $8,941.00 in United States Currency et al
as 1:2009cv00445
Defendant:
$8,941.00 in United States Currency
Claimant:
Thomas Faddis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,123.00 In United States Currency et al
as 1:2008cv00091
Defendant:
$7,123.00 In United States Currency
Claimant:
Thomas Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in United States Currency et al
as 2:2007cv01053
Defendant:
$22,000.00 in United States Currency
Claimant:
Nigel Allen and Richard Thomas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in U.S. currency et al
as 1:2007cv00093
Plaintiff:
United States of America
Defendant:
$60,000.00 in U.S. currency
Claimant:
Thomas Gallagher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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