Cases 1 - 9 of 9
United States of America v. 2006 Chevrolet Tahoe C1500 et al
as 1:2012cv00731
Defendant:
2006 Chevrolet Tahoe C1500
Plaintiff:
United States of America
Claimant:
Claudia Ortiz and Octavio Ortiz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff:
United States of America
Claimant:
Juan L Chairez and Santa Ortiz-Perez
Defendant:
1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
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. 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
United States of America v. 2004 Toyota Sienna LE Minivan et al
as 1:2009cv00032
Defendant:
2004 Toyota Sienna LE Minivan
Claimant:
Jimmy Ortiz and June Ortiz
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Nissan Frontier XE Pick-Up et al
as 1:2009cv00033
Defendant:
2002 Nissan Frontier XE Pick-Up and 2004 Ford Explorer
Claimant:
Aurora Ortiz and Lorraine Gallegos
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1208 Clemente St.SWet al
as 2:2008cv00252
Defendant:
1208 Clemente St. SW
Claimant:
Willie Ortiz and Merle Ortiz
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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