New Mexico Forfeiture / Penalty Cases
Cases 11 - 20 of 154
United States of America v. $7,574.00 in United States Currency
as 2:2023cv00259
Plaintiff:
United States of America
Defendant:
$7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,160.00 In U.S. Currency
as 1:2023cv00256
Plaintiff:
United States of America
Defendant:
$4,160.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334 et al
as 1:2023cv00138
Plaintiff:
United States of America
Defendant:
Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334, Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BNVV154, FNH, Model 509, 9mm Caliber Pistol, SN: GKS0034999 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
as 1:2023cv00069
Plaintiff:
United States of America
Defendant:
Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds Totaling $91,103.99
as 1:2023cv00039
Plaintiff:
United States of America
Defendant:
Funds Totaling $91,103.99
Claimant:
Karen Karamanian
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $15,608.00 in U.S. Currency
as 2:2022cv00586
Plaintiff:
United States of America
Defendant:
$15,608.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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