Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 16 of 16
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
United States of America v. $10,645.96 in United States Currency et al
as 1:2010cv01166
Defendant: $10,645.96 in United States Currency, $2,000.00 in United States Currency and 1999 Mercedes-Benz CLK 320
Claimant: Deniece Sanchez-Montes and Joseph Montes
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Dodge Ram 1500 Truck et al
as 1:2010cv01143
Defendant: 2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu
Claimant: Fred Loya Insurance Company, Edwin Toro Sanchez and Irma Munoz
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant: 2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant: Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Jaguar S-Type Sport et al
as 1:2010cv01028
Defendant: 2003 Jaguar S-Type Sport
Claimant: Edwin Balthazar Sanchez, Carmina R. Rivera and USAA
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,500.00 in United States Currency et al
as 1:2008cv00764
Defendant: $4,500.00 in United States Currency
Claimant: David Sanchez
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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