Cases 1 - 9 of 9
United States of America v. $124,015.00 in U.S. currency and 2005 Dodge Ram Quad Cab
as 1:2013cv00150
Plaintiff:
United States of America
Defendant:
$124,015.00 in U.S. currency and 2005 Dodge Ram Quad Cab
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2005 DODGE RAM 1500
as 1:2012cv00034
Defendant:
ONE 2005 DODGE RAM 1500
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant:
Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff:
United States of America
Claimant:
Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $165,685 U.S. Currency, One 2006 Toyota Solara, VIN 4T1CE38P06U693232, One 2006 Lincoln Navigator, VIN 5LMFU28556LJ02243, One 2005 Dodge Ram, VIN 1D7HU18N75S340616, and Assorted Jewelry
as 1:2011cv02906
Plaintiff:
United States of America
Defendant:
$165,685 U.S. Currency, One 2006 Toyota Solara, VIN 4T1CE38P06U693232, One 2006 Lincoln Navigator, VIN 5LMFU28556LJ02243, One 2005 Dodge Ram, VIN 1D7HU18N75S340616, and Assorted Jewelry
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2005 Dodge Ram 1500 Pickup VIN: 1D7HA18D55S215565 with all accessories and modifications thereto
as 1:2010cv00727
Plaintiff:
United States of America
Defendant:
2005 Dodge Ram 1500 Pickup VIN: 1D7HA18D55S215565 with all accessories and modifications thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff:
United States of America
Defendant:
$519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. One 2005 Dodge Ram Quad ST Pickup Truck, VIN 3D7KS28D95G744100.
as 3:2007cv00697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2005 Dodge Ram Quad ST Pickup Truck, VIN 3D7KS28D95G744100.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,722.00 in U.S. Currency et al
as 3:2007cv01966
Plaintiff:
United States of America
Defendant:
$23,722.00 in U.S. Currency, $10,122.00 in U.S. Currency and 2005 Dodge Ram 3500 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Dodge Ram Quad Cab Pickup, VIN 3D7MR48C05G762220 et al
as 4:2007cv01520
Plaintiff:
United States of America
Defendant:
2005 Dodge Ram Quad Cab Pickup, VIN 3D7MR48C05G762220 and 2007 Haulmark Trailer, VIN 16HGB24207KO11666
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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