Cases 81 - 90 of 93
United States of America v. 3 Dovela Place, Santa Fe, NM et al
as 1:2007cv00583
Defendant:
3 Dovela Place, Santa Fe, NM
Plaintiff:
United States of America
Claimant:
Eileen M Fitzgerald
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Kaloti Wholesale Inc v. United States of America
as 2:2007cv00552
Plaintiff:
Kaloti Wholesale Inc and Kaloti Wholesale Inc
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 6724 Beck N.E.et al
as 1:2007cv00428
Defendant:
6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff:
United States of America
Claimant:
Catherine Candelaria, Annette Roybal, Lori Ann Roybal and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 1:2007cv00399
Defendant:
160 Quail Run, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 2:2007cv00399
Defendant:
160 Quail Run, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $11,500.00 in U.S. Currency et al
as 1:2007cv00404
Defendant:
$11,500.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Roybal
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v 621 Chamiza Avenue, Aztec, New Mexico et al
as 1:2007cv00400
Defendant:
621 Chamiza Avenue, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Donette Searcy, Amanda Montgomery and Donnie Montgomery
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Defendant:
$236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency, $11,100.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Clarence Love, David Hall and Akil Juma Young
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
