Cases 1 - 7 of 7
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff:
United States of America
Defendant:
Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al
as 1:2012cv00025
Defendant:
Funds in the Amount of $220,271 from Peoples Bank Account No.**3478, Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451 and Funds in the Amount of $975 from Peoples Bank Account No.**6035
Claimant:
Inspirational Equities, Shadow Systems and Landmark Unlimited, LLC
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $295,183.67 in Funds Seized from Escrow
as 1:2010cv00876
Defendant:
$295,183.67 in Funds Siezed from Escrow
Claimant:
Firebird Holdings LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1985 Chevrolet Corvette et al
as 1:2010cv00656
Defendant:
1985 Chevrolet Corvette, 1978 Ford LN700 Grain Truck, 1977 International COE4070 Water Truck and others
Claimant:
Neal D Kasper, Laura Lyn Kasper and Kasper and Sons LLC
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant:
Funds in the Amount of $10,149.87
Claimant:
Neal D Kasper and Kasper and Sons LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
as 1:2009cv00078
Defendant:
Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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