District of New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 85
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: Complaint for Forfeiture
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant: $477,276.53 in Funds in Account No. -0012
Claimant: Olena Avramenko
Plaintiff: United States of America
Cause Of Action: Forfeiture
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
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.