District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 544
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff: United States of America
Defendant: $10,143.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,900 in U.S. Currency
as 1:2017cv00661
Defendant: $99,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant: 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102, 7150 CR 3715, ATHENS, TX 75752
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant: $31,900.00 in U.S. Currency, $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Dodge Ram
as 1:2017cv00622
Defendant: 2012 Dodge Ram
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $3,114.00 in U.S. Currency
as 1:2017cv00607
Defendant: $3,114.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Arora
as 1:2017cv00584
Plaintiff: United States of America
Defendant: Sanjeev Arora
Counter_claimant: Sanjeev Arora
Counter_defendant: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff: United States of America
Defendant: 2007 GMC Sierra Pick Up
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant: $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo, $2,719.98 in Funds from Wells Fargo Savings
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant: Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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