Cases 11 - 20 of 21
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant:
Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff:
United States of America
Claimant:
Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. 7509 Jackrabbit Street NE, Albuquerque, NM 87113 et al
as 1:2011cv00137
Defendant:
7509 Jackrabbit Street NE, Albuquerque, NM 87113, Funds in the Amount of $29,748.29, Heckler & Koch Model USP Compact .40 Caliber and others
Claimant:
Sherolyn DeSantis , Paul N. DeSantis and Nunzio DeSantis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2700 Isleta Blvd. SW, Albuquerque, NM 87105 et al
as 1:2010cv01059
Defendant:
2700 Isleta Blvd. SW, Albuquerque, NM 87105
Claimant:
First Federal Bank and Luis Raul Villa
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 11510 Anaheim Ave. NE, Albuquerque, NM et al
as 1:2010cv00647
Defendant:
11510 Anaheim Ave. NE, Albuquerque, NM
Claimant:
Bradley Christiansen and Sara Christiansen
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 30 Lost Spring Road, Mimbres, NM et al
as 2:2009cv00652
Defendant:
30 Lost Spring Road, Mimbres, NM
Claimant:
Thomas J Knight and Clista R Knight
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 6935 Alyssa Ct., Farmington, NM et al
as 1:2008cv00724
Defendant:
6935 Alyssa Ct., Farmington, NM
Claimant:
Levi Countryman, Shana R Countryman and Primesource Mortgage
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant:
8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant:
Ralph B Greene and Suzanne Philpott Greene
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Continental Inn
as 1:2007cv00859
Defendant:
Continental Inn, 3820 National Parks Hwy., Carlsbad, NM
Plaintiff:
United States of America
Claimant:
Shawn Desai
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. 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
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