Forfeiture / Penalty Cases filed in New Mexico
United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
as 1:2009cv00078
Defendant: Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and others
Claimant: American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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