New Mexico Forfeiture / Penalty Cases

Other Food & Drug Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 60
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
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: Forfeiture Property - Aircraft
United States of America v. 6724 Beck N.E.et al
as 1:2007cv00428
Claimant: Lori Ann Roybal, Annette Roybal, Catherine Candelaria and others
Defendant: 6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $11,500.00 in U.S. Currency et al
as 1:2007cv00404
Defendant: $11,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Christopher Roybal
Cause Of Action: Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 1:2007cv00399
Defendant: 160 Quail Run, Aztec, New Mexico
Plaintiff: United States of America
Claimant: Robert Dotson
Cause Of Action: Complaint for Forfeiture
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 2:2007cv00399
Defendant: 160 Quail Run, Aztec, New Mexico
Plaintiff: United States of America
Claimant: Robert Dotson
Cause Of Action: Complaint for Forfeiture
USA v 621 Chamiza Avenue, Aztec, New Mexico et al
as 1:2007cv00400
Defendant: 621 Chamiza Avenue, Aztec, New Mexico
Plaintiff: United States of America
Claimant: Donette Searcy, Amanda Montgomery and Donnie Montgomery
Cause Of Action: Complaint for Forfeiture
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Claimant: Clarence Love, David Hall and Akil Juma Young
Plaintiff: United States of America
Defendant: $5,530.00 in U.S. Currency, $236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
USA v. 1997 International 9000 Semi Truck et al
as 1:2007cv00270
Claimant: Brian A Wilson and Wendell Shabazz
Plaintiff: United States of America
Defendant: 1997 International 9000 Semi Truck
Counter Claimant: Wendell Shabazz and United States of America
Counter Defendant: United States of America and Wendell Shabazz
Cause Of Action: Complaint for Forfeiture
United States of America v. $83,450.00 in United States Currency et al
as 1:2007cv00189
Defendant: $83,450.00 in United States Currency and Mireya Ybarra
Claimant: Ursulo Ybarro, Mireya Ibarra, Ricardo Ybarra and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $72,077.00 in U.S. Currency et al
as 1:2007cv00165
Plaintiff: United States of America
Defendant: $72,077.00 in U.S. Currency
Claimant: Selvin Sylvester Douglas, Selvin Sylvester Douglas, Rosa Douglas and others
Cause Of Action: Forfeiture Property-Drugs

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