Cases 1 - 7 of 7
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. CURRENCY, $18,980.00
as 5:2011cv00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $18,980.00 IN US
Claimant:
MARCUS JERMAINE REESE
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 389-391 North Main Street, Wilkes Barre, Pennsylvania et al
as 3:2011cv00917
Plaintiff:
United States Of America
Defendant:
389-391 North Main Street, Wilkes Barre, Pennsylvania and 102-104 Reese Street, Wilkes-Barre Pennsylvania
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,890.00 in United States Currency
as 1:2010cv04138
Plaintiff:
United States of America
Defendant:
$99,890.00 in United States Currency
Claimant:
Malcolm LaMonte Reese
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sawed Off Unknown Rifle/Shotgun et al
as 1:2010cv00189
Defendant:
Sawed Off Unknown Rifle/Shotgun
Claimant:
Oliver Reese
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Reese v. USA
as 1:2010cv00249
Plaintiff:
Aundre Sherrod Reese
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Assorted Pistols et al
as 1:2009cv01095
Defendant:
Assorted Pistols and Assorted Rifles
Claimant:
Oliver Reese and James Oliver Reese
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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