Forfeiture / Penalty Cases
Cases 1 - 10 of 13
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant: $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al We have downloadable decisions or orders for this case
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
USA v. $5,880.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00762
Defendant: $5,880.00 in United States Currency
Plaintiff: USA
Claimant: Brittany Ferpes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,945.00 IN UNITED STATES CURRENCY
as 4:2021cv00291
Defendant: $29,945.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Counter Claimant: Brittany Wells and Brandon Wells
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,345.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2018cv00500
Defendant: $43,345.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Brittany Burton-Hipps
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,045.00 United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00431
Plaintiff: United States of America
Defendant: $3,045.00 United States Currency
Claimant: Brittany Hardy
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon et al
as 2:2016cv02001
Plaintiff: United States of America
Defendant: One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon and One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant: Travis Huston and Brittany Nicole Huston
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,300.00 in U.S. Currency et al
as 5:2014cv01187
Plaintiff: United States of America
Defendant: $216,300.00 in U.S. Currency and $18,067.00 in U.S. Currency
Claimant: Brittany Bertelli and Alphanso Young
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Suzuki GSX-R1000 Motorcycle et al
as 1:2013cv00086
Defendant: 2003 Suzuki GSX-R1000 Motorcycle and 1998 BMW R12000C Motorcycle
Claimant: Christopher Blattner and Brittany Blattner
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2002 Ford Mustang VIN 1FAFP42X22F164024 et al
as 3:2012cv00928
Plaintiff: USA
Defendant: 2002 Ford Mustang VIN 1FAFP42X22F164024
Claimant: Brittany Csuka
Cause Of Action: 21 U.S.C. § 881

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