Cases 71 - 80 of 154
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant:
$477,276.53 in Funds in Account No. -0012
Claimant:
Olena Avramenko
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2007 Chevrolet Silverado 2500,et al
as 2:2014cv00295
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado 2500, 870 Remington 12 Gauge Shotgun, Beretta 950 .25 Caliber Pistol and others
Claimant:
Larry Lee Wolfgram
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 3204 Calle Vigo NW, Albuquerque, NM et al
as 1:2014cv00212
Defendant:
3204 Calle Vigo NW, Albuquerque, New Mexico
Claimant:
Daniel Marsh
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al
as 1:2014cv00096
Defendant:
Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0, Funds in the Amount of $227,500 from Los Alamos National Bank, acct. no. 0320, Funds in the Amount of $50,320.18 from Wells Fargo Bank, acct. no. 3470 and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant:
Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff:
United States of America
Defendant:
5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
United States of America v. Springfield Armory XD Pistol et al,
as 1:2013cv01088
Plaintiff:
United States of America
Claimant:
Benjamin Sosa and Audrey R Sosa
Defendant:
Springfield Armory XD Pistol and 19 Rounds Blazer Ammunition
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2004 Mazda RX-8 et al
as 1:2013cv00947
Plaintiff:
United States of America
Defendant:
2004 Mazda RX-8
Claimant:
Christopher Vargas
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2010 Ford Explorer et al
as 1:2013cv00801
Defendant:
2010 Ford Explorer
Claimant:
Troy J Willis, Janice E Willis and Bobby Willis
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2004 Ford Mustang
as 1:2013cv00675
Plaintiff:
United States of America
Claimant:
Cody Morrow and Quick Cash
Defendant:
2004 Ford Mustang
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2004 Toyota Camry et al
as 1:2013cv00676
Plaintiff:
United States of America
Claimant:
Vasudevan Vijayaraghavan
Defendant:
2004 Toyota Camry
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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