Cases 1 - 10 of 11
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff:
United States of America
Defendant:
$10,143.00 in United States Currency
Claimant:
Jesus Zarzosa-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,805.00 in United States Currency et al
as 1:2014cv00330
Defendant:
$6,805.00 in United States Currency
Claimant:
Victor Sanchez and Julie Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 BMW 330 CI et al
as 1:2013cv00746
Defendant:
2001 BMW 330 CI
Claimant:
Aaron Sanchez and Crystal Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Chevrolet Silverado 2500 et al
as 1:2013cv00492
Defendant:
2003 Chevrolet Silverado 2500
Plaintiff:
United States of America
Claimant:
Richard Sanchez and John Schwartz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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
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