Cases 1 - 3 of 3
United States of America v. $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al.
as 1:2023cv01112
Plaintiff:
United States of America
Defendant:
$252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al., 11900 Holly Avenue, NE, Albuquerque, NM 87122 and 4508 Magic Sky Court NW, Albuquerque, NM 87114
Claimant:
Jacqueline Jaramillo-Griego, Krystal Santistevan and Jerry Anthony Griego
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Smith and Wesson Semiautomatic Handgun et al
as 1:2013cv00558
Defendant:
Smith and Wesson Semiautomatic Handgun and Approximately Fourteen (14) Rounds of Ammunition
Plaintiff:
United States of America
Claimant:
Eugene Toby Jaramillo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,050.00 in United States Currency et al
as 1:2009cv00542
Defendant:
$6,050.00 in United States Currency
Claimant:
Jeff Greigo and Tonya Jaramillo
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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