Cases 21 - 30 of 1,616
United States of America v. Firearm 1 et al
as 6:2023cv01269
Plaintiff:
United States of America
Defendant:
Firearm 1, Firearm 2 and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $21,102.00 U.S. Currency et al
as 1:2023cv01118
Plaintiff:
United States of America
Defendant:
$21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
OPENED IN ERROR
as 1:2023cv01111
Plaintiff:
United States of America and Unknown Persons
Defendant:
$252,402.56 et al
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al.
as 1:2023cv01112
Plaintiff:
United States of America
Defendant:
$252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al., 11900 Holly Avenue, NE, Albuquerque, NM 87122 and 4508 Magic Sky Court NW, Albuquerque, NM 87114
Claimant:
Jacqueline Jaramillo-Griego, Krystal Santistevan and Jerry Anthony Griego
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $10,095.00 In United States Currency et al
as 1:2023cv03197
Plaintiff:
USA
Defendant:
$10,095.00 In United States Currency and $3,112.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff:
USA
Defendant:
$13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant:
Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,500.00 in United States Currency
as 1:2023cv02958
Plaintiff:
USA
Defendant:
$7,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $136,100 in United States Currency et al
as 4:2023cv00480
Plaintiff:
United States of America
Defendant:
$136,100 in United States Currency and $139,950 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $51,220.00 in United States Currency et al
as 6:2023cv01230
Plaintiff:
United States of America
Defendant:
$51,220.00 in United States Currency and Firearm
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $22,700.00 in United States Currency
as 1:2023cv02818
Plaintiff:
USA
Defendant:
$22,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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