Cases 51 - 60 of 60
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 6724 Beck N.E.et al
as 1:2007cv00428
Defendant:
6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff:
United States of America
Claimant:
Catherine Candelaria, Annette Roybal, Lori Ann Roybal and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v 621 Chamiza Avenue, Aztec, New Mexico et al
as 1:2007cv00400
Defendant:
621 Chamiza Avenue, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Donette Searcy, Amanda Montgomery and Donnie Montgomery
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $11,500.00 in U.S. Currency et al
as 1:2007cv00404
Defendant:
$11,500.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Roybal
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 1:2007cv00399
Defendant:
160 Quail Run, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 2:2007cv00399
Defendant:
160 Quail Run, Aztec, New Mexico
Plaintiff:
United States of America
Claimant:
Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Defendant:
$236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency, $11,100.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Clarence Love, David Hall and Akil Juma Young
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1997 International 9000 Semi Truck et al
as 1:2007cv00270
Defendant:
1997 International 9000 Semi Truck
Plaintiff:
United States of America
Claimant:
Brian A Wilson and Wendell Shabazz
Counter Claimant:
Wendell Shabazz and United States of America
Counter Defendant:
United States of America and Wendell Shabazz
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $83,450.00 in United States Currency et al
as 1:2007cv00189
Plaintiff:
United States of America
Defendant:
$83,450.00 in United States Currency and Mireya Ybarra
Claimant:
Ursulo Ybarro, Mireya Ibarra, Ricardo Ybarra and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $72,077.00 in U.S. Currency et al
as 1:2007cv00165
Plaintiff:
United States of America
Defendant:
$72,077.00 in U.S. Currency
Claimant:
Selvin Sylvester Douglas, Selvin Sylvester Douglas, Rosa Douglas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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