Cases filed in New Mexico
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Schwartz v. Khalsa et al
as 6:2010cv00095
Plaintiff: George R Schwartz
Defendant: Guru Terath Singh Khalsa, Paul Kovnat, Steven Wiener and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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