Forfeiture / Penalty Cases filed in the New Mexico District Court
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Forfeiture / Penalty Cases filed in the New Mexico District Court [ Court
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Results 1 - 50 of 234
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| United States of America v. $715,881.00 in United States Currency et al | NM | Martinez | Other Food & Drug | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $715,881.00 in United States Currency, $29,975.00 in
United States Currency, 2001 Freightliner Tractor Claimant: Dane Antonio Clarke, Alva Anthony Jack Anderson
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| November 19, 2009 | ||||
| United States of America v. $138,000.00 in United States Currency et al | NM | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $138,000.00 in United States
Currency Claimant: David Najera, Paulina Martinez
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| November 17, 2009 | ||||
| United States of America v. Assorted Pistols et al | NM | Wormuth | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Assorted Pistols, Assorted Rifles Claimant: Oliver Reese, James Oliver Reese
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| September 23, 2009 | ||||
| United States of America v. 2002 GMC Light Duty Sierra 2500 et al | NM | Svet | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2002 GMC Light Duty Sierra 2500 Claimant: Johnny Valles, Christopher Garcia Valles
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| September 15, 2009 | ||||
| United States of America v. Fa | Northern MP | Munson | Other | Cause Code Unknown |
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Plaintiff: United States of America Defendant: Te Hung Fa
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| August 31, 2009 | ||||
| United States of America v. $11,700.00 in U.S. Currency et al | NM | Lynch | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,700.00 in U.S. Currency Claimant: Hasian Ameer Burdex, Anthony Dewitt Brown
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| United States of America v. Funds in the Amount of $68,547.19 et al | NM | Lynch | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Funds in the Amount of $68,547.19, Funds in the Amount of
$101,770.14 Claimant: Rio Bravo Medical Supply, Inc., Rita Petrosyan, Igor Ostronin DBA OIN Medical Equipment Repair
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| August 11, 2009 | ||||
| United States of America v. $397,990.00 in United States Currency et al | NM | Parker | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $397,990.00 in United States Currency Claimant: Keino Judon Scott, Leon San Blas
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| August 6, 2009 | ||||
| United States of America v. 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V." | Northern MP | Munson | Other | Cause Code Unknown |
|
Plaintiff: United States of America Defendant: 1994 Yamaha, 31' boat, hull no. 0811087, registered as the
"Dr. V."
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| July 31, 2009 | ||||
| United States of America v. 1995 Great Dane Van-Box Semi-Trailer et al | NM | Hansen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1995 Great Dane Van-Box Semi-Trailer, 1998 Chevrolet Truck
Claimant: Jorge Alberto Paez-Mariscal
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| July 21, 2009 | ||||
| United States of America v. $42,935.00 in United States Currency et al | NM | Black | Other Food & Drug | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $42,935.00 in United States Currency Claimant: Deidra Brown
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| July 7, 2009 | ||||
| United States of America v. $13,000.00 in United States Currency et al | NM | Parker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $13,000.00 in United States Currency Claimant: Martin J Duncan
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| United States of America v. $239,140.00 in United States Currency et al | NM | Schneider | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $239,140.00 in United States Currency Claimant: James Jennings Hallberg
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| July 6, 2009 | ||||
| United States of America v. 30 Lost Spring Road, Mimbres, NM et al | NM | Svet | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 30 Lost Spring Road, Mimbres, NM Claimant: Thomas J Knight, Clista R Knight
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| June 10, 2009 | ||||
| United States of America v. $26,623.00 in United States Currency et al | NM | Torgerson | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $26,623.00 in United States Currency, 11 Miscellaneous
Firearms Claimant: Brian Disher
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| June 3, 2009 | ||||
| United States of America v. $6,050.00 in United States Currency et al | NM | Svet | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,050.00 in United States Currency Claimant: Jeff Greigo, Tonya Jaramillo
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| May 21, 2009 | ||||
| United States of America v. $6,550.00 in United States Currency et al | NM | Conway | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,550.00 in United States Currency Claimant: Joe Ray Ortiz
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| May 14, 2009 | ||||
| United States of America v. $16,285.00 in United States Currency et al | NM | Lynch | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,285.00 in United States Currency Claimant: Nestor Luis Figueroa-Rivera, Diana Amanda Islas Lee
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| May 7, 2009 | ||||
| United States of America v. $8,941.00 in United States Currency et al | NM | Johnson | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,941.00 in United States Currency Claimant: Thomas Faddis
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| April 29, 2009 | ||||
| United States of America v. $12,388.62 in Funds Seized From Account No. 005748934200 et al | NM | Conway | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: $12,388.62 in Funds Seized From Account No. 005748934200
Claimant: Arnoldo Mendez, Maribel Pruneda Mendez, Mendez Brothers Plastering Inc.
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| April 7, 2009 | ||||
| United States of America v. 2007 Cadillac Escalade et al | NM | Parker | Drug Related Seizure of Property | U.S. Government Plaintiff |
| March 25, 2009 | ||||
| United States of America v. 2001 Kenworth Tractor et al | NM | Vazquez | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2001 Kenworth TractorClaimant: Maurice Simpson, 6AM Express LLC
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| March 13, 2009 | ||||
| United States of America v. 2006 Triumph Sprint ST Motorcycle et al | NM | Vazquez | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2006 Triumph Sprint ST Motorcycle, 2006 KTM 625 SMC
MotorcycleClaimant: Optical Surface Technologies
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| February 19, 2009 | ||||
| United States of America v. $26,300.00 in United States Currency et al | NM | Vazquez | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $26,300.00 in United States CurrencyClaimant: Eath Doeum
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| February 11, 2009 | ||||
| United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al | NM | Scott | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 4125 Cartons of Untaxed, Non Stamped Cigarettes, 324
Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes, 314 Cartons of Tax Exempt Stamped Phillip Morris Cigarettes, 18 Packs of Tax Exempt
Stamped Phillip Morris CigarettesClaimant: American Indian Communication Solutions LLC, June Ortiz, Paul Rainbird
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| February 6, 2009 | ||||
| United States of America v. $11,000.00 in United States Currency et al | NM | Black | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,000.00 in United States CurrencyClaimant: Dennis Ducre
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| United States of America v. 2004 Infiniti FX35 SUV et al | NM | Svet | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Infiniti FX35 SUV, 2001 Chevrolet Silver Corvette
SportClaimant: Paul Rainbird
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| January 27, 2009 | ||||
| United States of America v. Funds from Accounts of New Mexico Bank and Trust et al | NM | Herrera | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; 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, Funds in the amount of $16,553.00 from Account Number 2028875 First Community BankClaimant: American
Indian Communication Solutions LLC, June Ortiz, Paul Rainbird
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| January 21, 2009 | ||||
| United States of America v. $6,410.00 in United States Currency et al | NM | Garcia | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,410.00 in United States CurrencyClaimant: Jeff Meyers
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| January 13, 2009 | ||||
| United States of America v. 2002 Nissan Frontier XE Pick-Up et al | NM | Johnson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Nissan Frontier XE Pick-Up, 2004 Ford
ExplorerClaimant: Aurora Ortiz, Lorraine Gallegos
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| United States of America v. 2004 Toyota Sienna LE Minivan et al | NM | Browning | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2004 Toyota Sienna LE MinivanClaimant: Jimmy Ortiz, June Ortiz
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| December 22, 2008 | ||||
| United States of America v. $11,102.00 in United States Currency et al | NM | Molzen | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,102.00 in United States CurrencyClaimant: Matthew P Abeyta
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| December 18, 2008 | ||||
| United States of America v. 1999 Ford F250 Truck et al | NM | Molzen | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1999 Ford F250 TruckClaimant: Eric Basquez
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| December 5, 2008 | ||||
| United States of America v. $72,000.00 in United States Currency et al | NM | Martinez | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $72,000.00 in United States CurrencyClaimant: Francis J Caito
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| October 9, 2008 | ||||
| United States of America v. 1963 Beechcraft Bonanza Aircraft et al | NM | Black | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 1963 Beechcraft Bonanza AircraftClaimant: Lawrence Runke, Michael Joseph Kearns
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| United States of America v. 2002 Chevrolet Corvette et al | NM | Torgerson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Chevrolet Corvette, 2003 Harley Davidson, 1999 Ford
Pick-Up, 1986 LincolnClaimant: Bobbie Joe McMullin
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| October 8, 2008 | ||||
| United States of America v. 1999 Great Dane Refrigerated Trailer et al | NM | Vazquez | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1999 Great Dane Refrigerated TrailerClaimant: DB Transportation Services, Inc.
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| September 23, 2008 | ||||
| Mark's Casa Chevrolet, Inc. vs. U.S. Drug Enforcement Admin. | NM | Garcia | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Mark's Casa Chevrolet, Inc.; Defendant: United States Drug Enforcement Administration
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| September 22, 2008 | ||||
| United States of America v. $92,390.00 in U.S. Currency et al | NM | Parker | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $92,390.00 in U.S. CurrencyClaimant: Efrain Matias, Tara Fregeau
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| September 17, 2008 | ||||
| United States of America v. $11,260.00 in U.S. Currency et al | NM | Johnson | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $11,260.00 in U.S. CurrencyClaimant: Justin Hall, Juliana Ingersoll
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| September 15, 2008 | ||||
| United States of America v. $21,700.00 in U.S. Currency et al | NM | Parker | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $21,700.00 in U.S. CurrencyClaimant: Nathan Randall
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| September 3, 2008 | ||||
| United States of America v. $2,040.00 in U.S. Currency et al | NM | Armijo | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $2,040.00 in U.S. CurrencyClaimant: Marcos Macario, Jose Ramon Marcario-Garcia
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| September 2, 2008 | ||||
| United States of America v. 2003 Chevrolet Tahoe et al | NM | Black | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2003 Chevrolet TahoeClaimant: Hector Tarin, Jaime Tarin
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| August 29, 2008 | ||||
| United States of America v. 2007 GMC Yukon et al | NM | Other Food & Drug | U.S. Government Plaintiff | |
| August 20, 2008 | ||||
| United States of America v. $4,500.00 in United States Currency et al | NM | Vazquez | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,500.00 in United States CurrencyClaimant: David Sanchez
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| August 4, 2008 | ||||
| United States of America v. 6935 Alyssa Ct., Farmington, NM et al | NM | Svet | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 6935 Alyssa Ct., Farmington, NMClaimant: Levi Countryman, Shana R Countryman, Primesource Mortgage
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| July 29, 2008 | ||||
| United States of America v. $145,845.00 in United States Currency et al | NM | Armijo | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $145,845.00 in United States CurrencyClaimant: Howard Kimble, Chris Parrott
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| May 21, 2008 | ||||
| United States of America v. $8,260.00 in U.S. Currency et al | NM | Lynch | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $8,260.00 in U.S. CurrencyClaimant: Tommy Gurule, Jaime Nanez
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| May 6, 2008 | ||||
| United States of America v. 2007 Chevrolet HHR et al | NM | Scott | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide,
2004 American Ironhorse Chopper Motorcycle, 1942 Harley Davidson Motorcycle, 2003 BMW 3 Series and others...Claimant: Demetrio Candelaria, Bank of
America, N.A., Wachovia Dealer Services, Inc., Harley Davidson Credit and
others...
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| April 9, 2008 | ||||
| United States of America v. $14,900.00 in U.S. Currency et al | NM | Torgerson | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $14,900.00 in U.S. CurrencyClaimant: Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo, Hugo Javier Ochoa-Ochoa, Jose Juan Chacon-Montes
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