Cases 1 - 10 of 2,253
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Reeder et al v. United States of America
as 2:2024cv00227
Plaintiff:
Bonnie Reeder and Michelle Federico
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America et al v. Apache Corporation
as 1:2024cv00149
Plaintiff:
United States of America and New Mexico Environment Department
Defendant:
Apache Corporation
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963 and 2021 Chevrolet Corvette Stingray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. McGowan et al
as 1:2024cv00311
Plaintiff:
United States of America
Defendant:
Frank McGowan, Tina McGowan and Mr. Cooper
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Tri-County Community Services Inc. et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Henson v. United States of America
as 2:2024cv00091
Plaintiff:
Kenneth Roy Henson, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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