Other Cases filed in New Mexico matching "s. v."
Cases 1 - 10 of 20
United States of America v. $10,317 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00134
Defendant: $10,317 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $10,005.00 in U.S. Currency et al
as 1:2013cv00663
Claimant: Osamu Togashi
Defendant: $10,005.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant: 2004 Mercedes-Benz S500, 2006 Mercedes-Benz ML 500, 6 Pieces of Miscellaneous Jewelry
Claimant: Angela Kim Jarvis, John J Jarvis
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,553.00 in U.S. Currency et al
as 1:2012cv00562
Defendant: $4,553.00 in United States Currency
Claimant: Michael Lee , Jennifer Lee , Best Chinese Massage and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2000 Chevrolet C5 Corvette et al
as 1:2012cv00179
Defendant: $2,300 in U.S. Currency, 2000 Chevrolet C5 Corvette
Claimant: Evangelina Chavez, Salvador Chavez
Plaintiff: United States of America
Cause Of Action: Forfeiture
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: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00924
Claimant: Urbano Rodriguez-Bravo, Karla Regina Rodriguez
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency, 2007 Chevrolet Trailblazer
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Claimant: Ismael Salinas
Defendant: $40,000.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,100.00 in U.S. Currency et al
as 1:2011cv00111
Claimant: Liane Pellegrini
Plaintiff: United States of America
Defendant: $4,100.00 in United States Currency
Cause Of Action: Racketeering (RICO) Act
United States of America v. $76,600.00 in U.S. Currency et al
as 1:2010cv01232
Claimant: Richardson Sandy, Judith Danclair
Plaintiff: United States of America
Defendant: $76,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?