Cases 141 - 150 of 156
United States of America v. 5 Lauro Road, Santa Fe, NM et al
as 1:2007cv00808
Defendant:
5 Lauro Road, Santa Fe, NM
Claimant:
Barbara Hanna
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 1:2007cv00788
Defendant:
1963 Chevy Impala, SS Coupe
Plaintiff:
United States of America
Claimant:
Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 6:2007cv00788
Defendant:
1963 Chevy Impala, SS Coupe
Plaintiff:
United States of America
Claimant:
Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Burnett et al
as 1:2007cv00779
Plaintiff:
United States of America
Claimant:
Bryan Burnett, Monica Burnett and Murphy Hoffman Financial Services
Defendant:
2002 Freightliner FLD120 Truck Tractor
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2006 Lexus RX330 et al
as 2:2007cv00783
Plaintiff:
United States of America
Defendant:
2006 Lexus RX330 and $50,980.00 in United States Currency
Claimant:
Michael Lemieux and Margart Susan Edgerton
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2006 Lexus RX330 et al
as 1:2007cv00783
Plaintiff:
United States of America
Defendant:
2006 Lexus RX330 and $50,980.00 in United States Currency
Claimant:
Michael Lemieux and Margart Susan Edgerton
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2006 Lexus RX330 et al
as 6:2007cv00783
Plaintiff:
United States of America
Defendant:
2006 Lexus RX330 and $50,980.00 in United States Currency
Claimant:
Michael Lemieux and Margart Susan Edgerton
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the Amount of $489,732.02 et al
as 1:2007cv00667
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $489,732.02
Claimant:
Reza G. Ella
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Toshiba Laptop, et al
as 1:2006cv01262
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Bank of the West, et al
as 1:2006cv01006
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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