New Mexico Forfeiture / Penalty Cases
Cases 31 - 40 of 452
United States of America v. $50,240.00 in United States Currency et al
as 2:2020cv01033
Defendant:
$2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,612.00 in United States Currency et al
as 2:2020cv00996
Defendant:
Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
as 1:2020cv00455
Defendant:
$140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,950 in U.S. Currency et al
as 1:2020cv00454
Defendant:
$1,243 in U.S. Currency, $9,950 in U.S. Currency and $2,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,500.00 in United States Currency
as 2:2020cv00287
Defendant:
$13,500.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500 in United States Currency et al
as 2:2020cv00128
Defendant:
$22,500 in United States Currency and $1,106.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,141.00 in United States Currency
as 1:2020cv00121
Defendant:
$25,141.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,951.00 in United States Currency
as 2:2019cv01107
Defendant:
$8,951.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2019cv01085
Defendant:
Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,800.00 in U.S. Currency
as 2:2019cv00916
Defendant:
$19,800.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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