New Mexico Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 60
United States of America v. $2,501.00 in U.S. Currency et al
as 2:2007cv01110
Defendant: $2,501.00 in U.S. Currency
Claimant: Gilbert Madrid
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in United States Currency et al
as 2:2007cv01053
Defendant: $22,000.00 in United States Currency
Claimant: Nigel Allen and Richard Thomas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant: 1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant: Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,581.00 in United States Currency
as 2:2007cv00871
Defendant: $11,581.00 in United States Currency and 2003 Subaru Outback
Plaintiff: United States of America
Claimant: Alexander Etkind
Cause Of Action: Complaint for Forfeiture
v. $11,581.00 in United States Currency
as 1:2007cv00871
Defendant: $11,581.00 in United States Currency and 2003 Subaru Outback
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,780.00 in U.S. Currency et al
as 1:2007cv00695
Defendant: $4,780.00 in U.S. Currency
Claimant: Jerome Sanford and Zack Woods
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,780.00 in U.S. Currency et al
as 6:2007cv00695
Defendant: $4,780.00 in U.S. Currency
Claimant: Jerome Sanford and Zack Woods
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 3 Dovela Place, Santa Fe, NM et al
as 2:2007cv00583
Defendant: 3 Dovela Place, Santa Fe, NM
Plaintiff: United States of America
Claimant: Eileen M Fitzgerald
Cause Of Action: Complaint for Forfeiture
United States of America v. 3 Dovela Place, Santa Fe, NM et al
as 1:2007cv00583
Defendant: 3 Dovela Place, Santa Fe, NM
Plaintiff: United States of America
Claimant: Eileen M Fitzgerald
Cause Of Action: Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant: Piper Seneca II Twin Engine Aircraft
Plaintiff: United States of America
Claimant: Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: Complaint for Forfeiture

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