District of New Mexico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 552
United States of America v. $71,000.00 in U.S. Currency
as 1:2017cv01234
Defendant: $71,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 1:2017cv01236
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,141.00 in U.S. Currency
as 1:2017cv01231
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,330.00 in United States Currency
as 1:2017cv01221
Defendant: $20,330.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $149,750.00 in United States Currency
as 1:2017cv01001
Defendant: $149,750.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,400 in United States Currency
as 1:2017mc00046
Plaintiff: United States of America
Defendant: $26,400 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $65,020 United States Currency et al
as 1:2017cv00894
Defendant: $65,020 United States Currency , 2008 Honda Accord
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith & Wesson et al
as 1:2017cv00862
Defendant: Smith & Wesson, Two (2) 9 MM Smith & Wesson Magazines
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff: United States of America
Defendant: $10,143.00 in United States Currency
Claimant: Jesus Zarzosa-Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,900 in U.S. Currency
as 1:2017cv00661
Defendant: $99,900 in U.S. Currency
Plaintiff: United States of America
Claimant: Anthony Matos
Cause Of Action: Forfeiture Property-Drugs

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