US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 11 - 20 of 671
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff:
United States of America
Defendant:
2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant:
Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1964 PIPER COMANCHE PA-24-250
as 1:2023cv00746
Plaintiff:
United States of America
Defendant:
1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $4,824.00 U.S. Currency
as 1:2023cv00728
Plaintiff:
United States of America
Defendant:
$4,824.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $13,799.00 in United States Currency
as 2:2023cv00614
Plaintiff:
United States of America
Defendant:
$13,799.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff:
United States of America
Defendant:
2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant:
Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
as 1:2023cv00418
Plaintiff:
United States of America
Defendant:
5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff:
United States of America
Defendant:
Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
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