Cases 11 - 20 of 23
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,067.00 United States Currency
as 3:2012cv00683
Plaintiff:
United States of America
Defendant:
$7,067.00 United States Currency and Jeremy Hardyman
Claimant:
Joe Hardyman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $18,700.00 in U.S. Currency
as 1:2012cv00111
Plaintiff:
United States of America
Defendant:
Approximately $18,700.00 in U.S. Currency
Claimant:
Della Marie Sandoval, Mario Castro and Joe Sandoval, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 4527-
as 11-1579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant:
CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant:
DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
UNITED STATES OF AMERICA v. 2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
as 4:2011cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Mercedes Benz CLS500 (VIN WDDDJ75X16A048676) AND $20,217.46 IN UNITED STATES CURRENCY
Claimant:
Santos Joe Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
as 2:2010cv14164
Plaintiff:
United States of America
Defendant:
Real Property Located at 4527-4535 Michigan Avenue, Detroit, Michigan
Claimant:
Daniel Hill , Carl Bernas , Charles R Bokun and others
Cause Of Action: 18 U.S.C. § 981
Davis v. United States of America
as 2:2009cv00251
Plaintiff:
Tommy Joe Davis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $6,550.00 in United States Currency et al
as 1:2009cv00503
Defendant:
$6,550.00 in United States Currency
Claimant:
Joe Ray Ortiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Avina et al
as 3:2009cv00030
Plaintiff:
United States of America
Defendant:
Joe Avina, Joe Avina, Rebecca Lynn Torres-Rios and others
Cause Of Action: U.S. Government Plaintiff
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