Cases filed in the Tenth Circuit Courts
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
Claimant: Reza Ella
Defendant: Funds in the Amount of $4,000.00 from Bank of Albuquerque Account No. **8878, Funds in the Amount of $32,367.24 from Bank of Albuquerque Account No. **4672, Funds in the Amount of $30,985.00 from New Mexico Educators Federal Credit Union Account No. **3470-2 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?