District of New Mexico Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 60
United States of America v. Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged,...
as 1:2010cv01184
Plaintiff: United States of America
Defendant: Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged, ...
Cause Of Action: USDA Condemnation
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant: 2007 Chevrolet Suburban
Claimant: Rafael Medina-Martinez, Edgar Acosta Lopez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant: $43,300 in United States Currency
Claimant: Manuel Silva, Jennie Valles
Plaintiff: United States of America, United States of America, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant: $397,990.00 in United States Currency
Claimant: Keino Judon Scott, Leon San Blas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,935.00 in United States Currency et al
as 1:2009cv00706
Defendant: $42,935.00 in United States Currency
Claimant: Deidra Brown
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $239,140.00 in United States Currency et al
as 1:2009cv00661
Defendant: $239,140.00 in United States Currency
Claimant: James Jennings Hallberg
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,623.00 in United States Currency et al
as 1:2009cv00572
Defendant: $26,623.00 in United States Currency, 11 Miscellaneous Firearms
Claimant: Brian Disher
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,050.00 in United States Currency et al
as 1:2009cv00542
Defendant: $6,050.00 in United States Currency
Claimant: Jeff Greigo, Tonya Jaramillo
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,550.00 in United States Currency et al
as 1:2009cv00503
Defendant: $6,550.00 in United States Currency
Claimant: Joe Ray Ortiz
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,285.00 in United States Currency et al
as 1:2009cv00481
Defendant: $16,285.00 in United States Currency
Claimant: Nestor Luis Figueroa-Rivera, Diana Amanda Islas Lee
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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