Cases 1 - 10 of 21
United States of America v. $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al.
as 1:2023cv01112
Plaintiff:
United States of America
Defendant:
$252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al., 11900 Holly Avenue, NE, Albuquerque, NM 87122 and 4508 Magic Sky Court NW, Albuquerque, NM 87114
Claimant:
Jacqueline Jaramillo-Griego, Krystal Santistevan and Jerry Anthony Griego
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
as 1:2023cv00418
Plaintiff:
United States of America
Defendant:
5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff:
United States of America
Defendant:
6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant:
804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff:
United States of America
Claimant:
Brittany Gonzales
Trustee:
Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant:
130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102 and 7150 CR 3715, ATHENS, TX 75752
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 8508 Central Ave SE, Albuquerque, NM 87108 et al
as 1:2014cv00528
Defendant:
8508 Central Ave SE, Albuquerque, NM 87108
Claimant:
Gas Pipe of NM, Inc
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1994 BMW 525I et al
as 1:2013cv00817
Defendant:
1994 BMW 525I, $1,800 in U.S. Currency and 8105 Eddy Ave NE, Albuquerque, NM 87109
Claimant:
Randall Titone
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant:
Arenal Rd SW, Albuquerque, NM 87105
Claimant:
William D Follett and Kenneth B Woody
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
