Forfeiture / Penalty Cases
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
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant: 2000 Honda Passport VIN: 4S6CK58W04419518, 2001 Ford F150, VIN: 2FTZ07371CA60860, 2001 Mercedes E320 VIN: WDBJF82JX1X058678 and others
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758 et al
as 4:2009cv00314
Defendant: 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008 Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707 and others
Plaintiff: United States of America
Cause Of Action: No cause code entered

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