Cases 1 - 6 of 6
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Smith & Wesson et al
as 1:2017cv00862
Defendant:
Smith & Wesson and Two (2) 9 MM Smith & Wesson Magazines
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant:
Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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. 2005 Ford F-150 Truck et al
as 1:2010cv00748
Defendant:
2005 Ford F-150 Truck, 6 Boxes of Remington Magnum .22 Caliber (300 Total Rounds), 2 Boxes of CCI Jacketed Hollow Point .22 Caliber (100 Total Rounds) and others
Claimant:
Gerhard Friessen Enns
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant:
8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant:
Ralph B Greene and Suzanne Philpott Greene
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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