Cases 1 - 10 of 11
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant:
804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff:
United States of America
Claimant:
Brittany Gonzales
Trustee:
Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant:
2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant:
Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 GMC Sierra K3500 et al
as 1:2013cv01146
Defendant:
2000 GMC Sierra K3500 and 1975 Hareley Davidson XLCH Sportster
Claimant:
Kenneth M Garcia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant:
2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant:
Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Pontiac Bonneville SE et al
as 1:2012cv00580
Plaintiff:
United States of America
Defendant:
2002 Pontiac Bonneville SE
Claimant:
Mercy Mercedes Carrillo and Audrey M. Carrillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Nissan Maxima et al
as 1:2012cv00397
Defendant:
2005 Nissan Maxima and 2000 Mercedes Benz CLK
Claimant:
Anthony Miera, Martha M Miera, Eugene A Miera and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,677.25 in U.S. Currency et al
as 1:2010cv00679
Defendant:
$8,677.25 in U.S. Currency
Claimant:
Lidia M Munoz, Mirabel Munoz and Edgar Villaescusa-Lara
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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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