Cases 1 - 10 of 11
United States of America v. 8965 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00352
Plaintiff:
United States of America
Defendant:
8965 Arroyo Road, Las Cruces, New Mexico 88012
Claimant:
Luz A. Dominguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8695 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00297
Plaintiff:
United States of America
Claimant:
Luz A. Dominguez
Defendant:
8965 Arroyo Road, Las Cruces, New Mexico 88012
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. 630 Byrum Road, Chaparral, New Mexico 88081 et al
as 1:2013cv00934
Plaintiff:
United States of America
Defendant:
630 Byrum Road, Chaparral, New Mexico 88081
Claimant:
Leonel Molinar Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
as 1:2013cv00021
Defendant:
Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376, Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236 and others
Claimant:
Reza Ella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2002 Cadillac Escalade et al
as 1:2012cv00855
Defendant:
2002 Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Jaime Pacheco, Julie Pacheco and New Mexico Central Credit Union
Cause Of Action: 21 U.S.C. § 881
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. 6724 Beck N.E.et al
as 1:2007cv00428
Defendant:
6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff:
United States of America
Claimant:
Catherine Candelaria, Annette Roybal, Lori Ann Roybal and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v 621 Chamiza Avenue, Aztec, New Mexico et al
as 1:2007cv00400
Defendant:
621 Chamiza Avenue, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Donette Searcy, Amanda Montgomery and Donnie Montgomery
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 1:2007cv00399
Defendant:
160 Quail Run, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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