Cases 1 - 6 of 6
USA v. Approx. $98,037.00 in U.S. Currency
as 2:2023mc00073
Plaintiff:
United States of America
Defendant:
Approximately $98,037.00 in U.S. Currency
Claimant:
Rick Glenn Vardell
USA v. $1,034,757 in U.S.Currency, et al
as 18-10963
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
COSME GALVIN ALVAREZ and RICK DEHOYOS
Claimant - Appellant:
STEVEN HUNTLEY
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff:
USA
Defendant:
$8,451.00 in United States
Claimant:
Reco Ricks
Cause Of Action: 21 U.S.C. § 881
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff:
USA
Defendant:
$3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant:
Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant:
Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff:
United States of America
Claimant:
Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $70,936.00 In United States Currency
as 4:2011cv00058
Plaintiff:
United States of America
Defendant:
$70,936.00 In United States Currency
Claimant:
William Rick Bowers
Cause Of Action: 21 U.S.C. § 881
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