District of New Mexico Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 493
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Claimant: Gerald Shults , Hydro Heaven, Inc. , Gas Pipe North
Defendant: Assorted Drug Paraphernalia, $4,285.80 in U.S. Currency, $1,657.13 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Claimant: Angela Pino, Kenneth Ulibarri
Defendant: 2004 Nissan Titan
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $494,005 in U.S. Currency et al
as 1:2014cv00934
Claimant: Akio Takata-Napoles, Jose Gabriel Licona-Takata, Transportes Takata
Plaintiff: United States of America
Defendant: $494,005 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,851 in U.S. Currency et al
as 1:2014cv00917
Plaintiff: United States of America
Claimant: Sean's Smoke Shop, Fidal Abdeljawad, FNU LNU
Defendant: $1,173 in U.S. Currency, Glock GMBH 17 9mm Pistol, $10,303 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Defendant: $780.78 in Funds From Bank of America, $10,278.30 in Funds from Bank of America, 2005 Cadillac CTS and others
Plaintiff: United States of America
Claimant: Sabah Al-Washah, Amjad Al-Washah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Claimant: Ana Isela Acosta , Nancy Peregrino , Jessica Adame Gomez and others
Defendant: 2007 Chevrolet Avalance K1500, 1998 Toyota Tacoma, $3,403.86 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,500 in U.S. Currency et al
as 1:2014cv00861
Plaintiff: United States of America
Claimant: Matthew Paul Spickard
Defendant: $46,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Claimant: Estate of John Aaron Hood
Defendant: 1999 Plymouth Prowler Convertible
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Claimant: Alan E Pickles, Justin Thomas Shipley
Defendant: Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Plaintiff: United States of America
Claimant: Raed S Beirat, Shireen M Hamid, Ramzi J Kahalah
Defendant: $4,656.67 IN FUNDS, 2005 NISSAN ARMADA, $183,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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