Cases 131 - 140 of 156
United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
as 1:2009cv00078
Defendant:
Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Toyota Sienna LE Minivan et al
as 1:2009cv00032
Defendant:
2004 Toyota Sienna LE Minivan
Claimant:
Jimmy Ortiz and June Ortiz
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Nissan Frontier XE Pick-Up et al
as 1:2009cv00033
Defendant:
2002 Nissan Frontier XE Pick-Up and 2004 Ford Explorer
Claimant:
Aurora Ortiz and Lorraine Gallegos
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Chevrolet Corvette et al
as 1:2008cv00932
Defendant:
2002 Chevrolet Corvette, 2003 Harley Davidson, 1999 Ford Pick-Up and others
Claimant:
Bobbie Joe McMullin
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1963 Beechcraft Bonanza Aircraft et al
as 1:2008cv00938
Defendant:
1963 Beechcraft Bonanza Aircraft
Claimant:
Lawrence Runke and Michael Joseph Kearns
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. One F4C Phantom tail No. 64-0765 et al
as 1:2008cv00294
Defendant:
One F4C Phantom Aircraft and Associated restricted parts and equipment
Plaintiff:
United States of America and United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Continental Inn
as 1:2007cv00859
Defendant:
Continental Inn, 3820 National Parks Hwy., Carlsbad, NM
Plaintiff:
United States of America
Claimant:
Shawn Desai
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 1:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 6:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 2002 Freightliner Tractor et al
as 1:2007cv00811
Defendant:
2002 Freightliner Tractor
Claimant:
Jesus Diaz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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