US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 21 - 30 of 156
United States of America v. 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
as 1:2022cv00559
Plaintiff:
United States of America
Defendant:
2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $27,048.00 In U.S. Currency
as 1:2022cv00553
Plaintiff:
United States of America
Defendant:
$27,048.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $58,360.00 In U.S. Currency
as 1:2022cv00500
Plaintiff:
United States of America
Defendant:
$58,360.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff:
United States of America
Defendant:
6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $161,860.00 In U.S. Currency
as 1:2022cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Colt King Cobra Revolver Cal: 357, SN: RA217008
as 1:2022cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $117,800.00 In U.S. Currency
as 1:2022cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$117,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941 et al
as 2:2021cv00971
Plaintiff:
United States of America
Defendant:
Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines and Approximately 123 9mm Rounds
Cause Of Action: 28 U.S.C. § 1345
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