New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 161
United States of America v. 2020 CHEVROLET CAMARO VIN: 1G1FC3DS0L0146412
as 1:2024cv01288
Plaintiff: United States of America
Defendant: 2020 CHEVY CAMARO VIN: 1G1FC3DS0L0146412
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $10,038.00 In U.S. Currency
as 1:2024cv01266
Plaintiff: United States of America
Defendant: $10,038.00 IN U.S. CURRENCY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
as 1:2024cv00760
Plaintiff: United States of America
Defendant: 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff: United States of America
Defendant: Apple IPhone 15 Pro Max, Apple Iphone 11 Pro Max, Apple IPod 120GB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00679
Defendant: $231,850.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff: United States of America
Defendant: $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Chevrolet Corvette Stingray We have downloadable decisions or orders for this case
as 1:2024cv00206
Plaintiff: United States of America
Defendant: 2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963 and 2021 Chevrolet Corvette Stingray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $21,102.00 U.S. Currency et al
as 1:2023cv01118
Plaintiff: United States of America
Defendant: $21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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