District of New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 83
United States of America v. 2007 Chevrolet Silverado 2500,et al
as 2:2014cv00295
Defendant: Eight Remington Magnum 7 Millimeter Rounds, Sixteen .45 Caliber Rounds, Seventy-Eight 12 Gauge Buckshot Rounds and others
Plaintiff: United States of America
Claimant: Larry Lee Wolfgram
Cause Of Action: Complaint for Forfeiture
United States of America v. 3204 Calle Vigo NW, Albuquerque, NM et al
as 1:2014cv00212
Claimant: Daniel Marsh
Defendant: 3204 Calle Vigo NW, Albuquerque, New Mexico
Plaintiff: United States of America
Cause Of Action: Forfeiture
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
Plaintiff: United States of America
Defendant: Funds in the Amount $6,500 from Guadalupe Credit Union, certificate of deposit acct. no. 3000-84, Funds in the Amount of $900 from Wells Fargo Bank acct. no. 3470, Funds in the Amount of $648.50 from Wells Fargo Bank acct. no. 4183 and others
Claimant: David Rivera
Cause Of Action: Forfeiture
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Plaintiff: United States of America
Claimant: Tax Assessor of Nueces County, Texas, Dora Gutierrez, Personal Representative of the Estate of Armando G. Gutierrez
Defendant: 5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: Forfeiture
United States of America v. Springfield Armory XD Pistol et al,
as 1:2013cv01088
Defendant: Springfield Armory XD Pistol, 19 Rounds Blazer Ammunition
Claimant: Audrey R Sosa, Benjamin Sosa
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2004 Mazda RX-8 et al
as 1:2013cv00947
Defendant: 2004 Mazda RX-8
Claimant: Christopher Vargas
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2010 Ford Explorer et al
as 1:2013cv00801
Plaintiff: United States of America
Claimant: Bobby Willis, Janice E Willis, Troy J Willis
Defendant: 2010 Ford Explorer
Cause Of Action: Forfeiture
United States of America v. 2004 Toyota Camry et al
as 1:2013cv00676
Claimant: Vasudevan Vijayaraghavan
Plaintiff: United States of America
Defendant: 2004 Toyota Camry
Cause Of Action: Complaint for Forfeiture
United States of America v. 2004 Ford Mustang
as 1:2013cv00675
Claimant: Quick Cash, Cody Morrow
Plaintiff: United States of America
Defendant: 2004 Ford Mustang
Cause Of Action: Forfeiture
United States of America v. $10,005.00 in U.S. Currency et al
as 1:2013cv00663
Claimant: Osamu Togashi
Defendant: $10,005.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
1 2 3 4 5 Next