District of New Mexico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 537
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff: United States of America
Defendant: 2007 GMC Sierra Pick Up
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant: $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo, $2,719.98 in Funds from Wells Fargo Savings
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant: Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,900 in U.S. Currency
as 1:2017cv00197
Defendant: $16,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia
as 2:2017cv00176
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,317 in U.S. Currency
as 1:2017cv00134
Defendant: $10,317 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $29,693 in United States Currency
as 1:2017cv00122
Defendant: $29,693 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $5,206.15 in Funds from Bank of America
as 1:2017cv00001
Defendant: $5,206.15 in Funds from Bank of America
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2007 BMW 335I
as 1:2016cv01401
Defendant: 2007 BMW 335I
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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