District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 568
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant: $145,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Mini Cooper et al
as 1:2018cv00750
Defendant: 2012 Mini Cooper, 1995 Hummer, 7 Designer Accessory Items
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2007 Toyota Tundra Pickup 5TFBV54197X018184
as 1:2018cv00717
Defendant: 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,586.00 in U.S. Currency
as 1:2018cv00623
Defendant: $57,586.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Vernon Gatlin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,790.00 in U.S. Currency
as 1:2018cv00561
Defendant: $68,790.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Heather Stewart
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,300 in United States Currency
as 1:2018cv00542
Defendant: $2,300 in United States Currency
Plaintiff: United States of America
Claimant: Rodolfo Rodriguez, Jr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Toyota Tundra Crewmax Limited
as 1:2018cv00290
Defendant: 2016 Toyota Tundra Crewmax Limited
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,128,847.42
as 1:2018cv00279
Defendant: Approximately $10,128,847.42
Plaintiff: United States of America
Claimant: Pueblo of Pojoaque
Cause Of Action: Forfeiture
United States of America v. Taurus, Model 85 Protector Poly, .38 Caliber Revolver et al
as 1:2018cv00195
Defendant: Taurus, Model 85 Protector Poly, .38 Caliber Revolver, Remington Model 7400, 30-06 Caliber Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant: 2006 Harley Davidson
Plaintiff: United States of America
Claimant: Danielle Martinez
Cause Of Action: Forfeiture Property-Drugs

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