Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 20 of 412
United States of America v. Maverick Model 88
as 1:2013cv00462
Plaintiff: United States of America
Defendant: Maverick Model 88
Claimant: Jordan Benjamin Apachito
Cause Of Action: Forfeiture
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Plaintiff: United States of America
Defendants: 6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimants: Angela Kim Jarvis and John J Jarvis
Cause Of Action: Complaint for Forfeiture
United States of America v. 2012 GMC Sierra 2500 HD et al
as 1:2013cv00317
Plaintiff: United States of America
Defendant: 2012 GMC Sierra 2500 HD
Claimants: Estevan Miera and Ally Financial
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Nissan Frontier SE et al
as 1:2013cv00293
Plaintiff: United States of America
Defendant: 2010 Nissan Frontier SE
Claimants: Leonel Arnoldo Molinar-Coss and Nissan Motor Acceptance Corporation
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Infiniti G-35 et al
as 1:2013cv00250
Plaintiff: United States of America
Defendant: 2006 Infiniti G-35
Claimant: Javier Adrian Balbuena-Rodriguez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,750.00 in U.S. Currency et al
as 1:2013cv00221
Plaintiff: United States of America
Defendant: $25,750.00 in U.S. Currency
Claimants: Keith Hyde and Kyle Leedsteele
Cause Of Action: Forfeiture Property-Drugs
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Plaintiff: United States of America
Defendants: 607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM, 2010 Mercedes Benz GLS 350, 2010 Toyota Tundra and others
Claimants: Robert Chavez, Ramon Rodriguez, Angela Catt, Sanya K. Sanders, Maria Chavez and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 Dodge Ram 2500 et al
as 1:2013cv00153
Plaintiff: United States of America
Defendant: 2001 Dodge Ram 2500
Claimant: Duane Pena
Cause Of Action: Forfeiture
United States of America v. $5,127.00 in U.S. Currency et al
as 1:2013cv00122
Plaintiff: United States of America
Defendants: $5,127.00 in U.S. Currency and 2004 Cadillac Deville
Claimants: Betty Chavez and Robert F Chavez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff: United States of America
Defendants: Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422, Bank of the West account X4668, Bank of the West account X4338 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Lincoln Aviator et al
as 1:2013cv00092
Plaintiff: United States of America
Defendants: 2004 Lincoln Aviator, 2007 Harley Davidson FXST and $4,610.00 in U.S. Currency
Claimant: Jonathan L Ulibarri
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Suzuki GSX-R1000 Motorcycle et al
as 1:2013cv00086
Plaintiff: United States of America
Defendants: 2003 Suzuki GSX-R1000 Motorcycle and 1998 BMW R12000C Motorcycle
Claimants: Christopher Blattner and Brittany Blattner
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,769.00 in U.S. Currency et al
as 1:2013cv00044
Plaintiff: United States of America
Defendants: $2,769.00 in U.S. Currency and $12,465.00 in U.S. Currency
Claimants: Jody Fees and Christopher Pulsifer
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,258.00 in U.S. Currency et al
as 1:2013cv00020
Plaintiff: United States of America
Defendant: $4,258.00 in U.S. Currency
Claimants: Jorge Munoz-Cortez and Maria Esthter Cortes Calderas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
as 1:2013cv00021
Plaintiff: United States of America
Defendants: Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376, Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236, Funds in the Amount of $32,367.24 from Bank of Albuquerque Account No. **4672, Funds in the Amount of $30,985.00 from New Mexico Educators Federal Credit Union Account No. **3470-2 and others
Claimant: Reza Ella
Cause Of Action: Complaint for Forfeiture
United States of America v. 2005 Chevrolet S-10 Colorado Truck et al
as 1:2013cv00009
Plaintiff: United States of America
Defendant: 2005 Chevrolet S-10 Colorado Truck
Claimant: Virginia Gamez-Fernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia et al
as 2:2012cv01317
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Claimants: Area 420 Tabacco Supplies, John Redgate and Sarah Redgate
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Dodge Ram Truck et al
as 1:2012cv01305
Plaintiff: United States of America
Defendant: 2004 Dodge Ram Truck
Claimant: Faustino Gutierrez-Morales
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia et al
as 1:2012cv01303
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Claimants: Rowell Self Storage, Matthew David Little and Fatt Kidds Zone
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,850.00 in U.S. Currency et al
as 1:2012cv01292
Plaintiff: United States of America
Defendants: $2,850.00 in U.S. Currency and $5,000.00 in U.S. Currency
Claimant: Miguel Gallegos
Cause Of Action: Forfeiture Property-Drugs
