Cases 1 - 10 of 10
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant:
$145,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Ortega-Chavez
Cause Of Action: 21 U.S.C. § 881
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. $5,127.00 in U.S. Currency et al
as 1:2013cv00122
Defendant:
$5,127.00 in U.S. Currency and 2004 Cadillac Deville
Claimant:
Betty Chavez and Robert F Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant:
RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant:
Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 Chevrolet C5 Corvette et al
as 1:2012cv00179
Defendant:
2000 Chevrolet C5 Corvette and $2,300 in U.S. Currency
Claimant:
Evangelina Chavez and Salvador Chavez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Defendant:
$5,003.00 in U.S. Currency
Claimant:
Steve E. Chavez and Krishanna Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $3,172.04 et al
as 1:2011cv00157
Defendant:
Funds in the Amount of $3,172.04
Claimant:
Steve Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America et al
as 1:2010cv01147
Defendant:
Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America
Claimant:
Steve Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Cadillac Sedan et al
as 1:2010cv01099
Defendant:
2004 Cadillac Sedan
Claimant:
Edward Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1994 Caterpillar Model 416B et al
as 1:2010cv00481
Defendant:
1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency
Claimant:
Jerry L Padilla, III, Jam Construction, Pamela Chavez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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