Cases 1 - 10 of 20
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff:
USA
Defendant:
1281 Riley Way, Chaparral, New Mexico
Cause Of Action: 21 U.S.C. § 881
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant:
JERRY L PADILLA, III and JERRY L. PADILLA, JR.
Claimant - Appellant:
CRUZ J. FRAIRE
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 905 Hallett Circle, Farmington, New Mexico
as 1:2015cv02543
Defendant:
905 Hallett Circle, Farmington, New Mexico
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 (DOJ) v. 1235 West Third Avenue, Corsicana, Texas et al
as 3:2013cv03260
Plaintiff:
United States of America
Defendant:
Real Property Located at 1235 West Third Avenue, Corsicana, Texas and 35 Cibola Circle, Santa Fe, New Mexico
Cause Of Action: 28 U.S.C. § 1345
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
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