Cases 1 - 6 of 6
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant:
2006 Harley Davidson
Plaintiff:
United States of America
Claimant:
Danielle Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,135 in U.S. Currency et al
as 1:2014cv00707
Defendant:
$11,135 in U.S. Currency, $76,220.67, $38,999.72 and others
Claimant:
Daniel O Widdoes, Jr
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3204 Calle Vigo NW, Albuquerque, NM et al
as 1:2014cv00212
Defendant:
3204 Calle Vigo NW, Albuquerque, New Mexico
Claimant:
Daniel Marsh
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,777.20 in U.S. Currency et al
as 1:2011cv00736
Defendant:
$10,777.20 in U.S. Currency
Claimant:
Nha Thanh Tran and Daniel Phong Collins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Remington 700 Rifle et al
as 1:2010cv00027
Defendant:
Remington 700 Rifle, Winchester 70 Rifle, Smith and Wesson SW9F Pistol and others
Claimant:
Daniel Molina
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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