Cases 1 - 7 of 7
USA v. 1600 Julian Way et al
as 1:2023cv00138
Plaintiff:
USA
Defendant:
1600 Julian Way Denver, Colorado 80219, 2 Gold Bars, 2017 Toyota Tundra Vin: 5TFUW5F10HX649331 and others
Claimant:
Ronnie Garcia, Bernadette Garcia, Michelle Marie Sandoval Marquez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,460.00 in United States Currency
as 1:2021cv00683
Defendant:
$35,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Damien Marquez Davenport
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,047.00 in U.S. Currency
as 1:2013cv01476
Plaintiff:
United States of America
Defendant:
$8,047.00 in U.S. Currency
Claimant:
Jose Manuel Marquez
Cause Of Action: 21 U.S.C. § 841
Oyola-Marquez v. United States of America
as 3:2012cv01581
Plaintiff:
Luis Oyola-Marquez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2007 33' Hydra Sport Vessel
as 3:2012cv01183
Plaintiff:
United States of America
Defendant:
2007 33' Hydra Sport Vessel
Counter_claimant:
Luis Oyola-Marquez and 2007 33' Hydra Sport Vessel
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $32,154.38 in U. S. Currency et al
as 4:2011cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,154.38 in U. S. Currency, $113,887.90 in U. S. Currency, Parcel One - Real Property and others
Claimant:
Cynthia L. Marquez
Cause Of Action: 21 U.S.C. § 881
Arguello et al v. City of Albuquerque et al
as 1:2011cv00383
Plaintiff:
Raymond Arguello , Gregory Clay , Novella Clay and others
Defendant:
City of Albuquerque , Ray Schultz , Bernalillo County and others
Thirdparty_plaintiff:
Bernalillo County , David Linthicum and Duncan Sanchez
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
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