New Mexico Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 60
United States of America v. 2007 GMC Yukon et al
as 1:2008cv00792
Cause Of Action: U.S. Government Plaintiff
United States of America v. $145,845.00 in United States Currency et al
as 1:2008cv00703
Defendant: $145,845.00 in United States Currency
Claimant: Howard Kimble and Chris Parrott
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,260.00 in U.S. Currency et al
as 1:2008cv00502
Defendant: $8,260.00 in U.S. Currency
Claimant: Tommy Gurule and Jaime Nanez
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant: 2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant: Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant: $14,900.00 in U.S. Currency
Claimant: Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant: 2004 Ford F150 Truck
Claimant: Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,227.00 in U.S. Currency et al
as 2:2008cv00310
Defendant: $9,227.00 in U.S. Currency
Claimant: Lawrence Fournier and Yvette Vigil
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant: $33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant: Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant: 8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant: Ralph B Greene and Suzanne Philpott Greene
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $4,166.00 in U.S. Currency et al
as 1:2008cv00193
Defendant: $4,166.00 in U.S. Currency
Claimant: Nathan Cuaron and Tony Chapa
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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