Cases 1 - 6 of 6
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
In Re: Return of Seized $136,165 in U.S. Currency
as 1:2013cv00035
Movant:
James B Mack
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $136,165.00 in United States currency
as 1:2012cv00575
Plaintiff:
United States of America
Defendant:
$136,165.00 in United States currency
Claimant:
James B Mack
Cause Of Action: 21 U.S.C. § 881
United States of America v. 103 B Metz Drive, Ruidoso, New Mexico
as 4:2012cv00097
Plaintiff:
United States of America
Defendant:
103 B Metz Drive Ruisoso New Mexico
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Bryco Arms, model 38, .380 caliber pistol, serial number 078412 et al
as 1:2009cv00465
Defendant:
Bryco Arms, model 38, .380 caliber pistol, serial number 078412, Star Bonifacio Echeverria, Model Super B, 9mm Pistol, serial number 52382 and All Associated Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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