US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 11 - 20 of 60
United States of America v. $8,941.00 in United States Currency et al
as 1:2009cv00445
Defendant:
$8,941.00 in United States Currency
Claimant:
Thomas Faddis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
United States of America v. 2001 Kenworth Tractor et al
as 1:2009cv00288
Defendant:
2001 Kenworth Tractor
Claimant:
Maurice Simpson and 6AM Express LLC
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $26,300.00 in United States Currency et al
as 1:2009cv00167
Defendant:
$26,300.00 in United States Currency
Claimant:
Eath Doeum
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,000.00 in United States Currency et al
as 1:2009cv00111
Defendant:
$11,000.00 in United States Currency
Claimant:
Dennis Ducre
Plaintiff:
United States of America and United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,410.00 in United States Currency et al
as 1:2009cv00053
Defendant:
$6,410.00 in United States Currency
Claimant:
Jeff Meyers
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,102.00 in United States Currency et al
as 1:2008cv01177
Defendant:
$11,102.00 in United States Currency
Claimant:
Matthew P Abeyta
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1999 Ford F250 Truck et al
as 1:2008cv01161
Defendant:
1999 Ford F250 Truck
Claimant:
Eric Basquez
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $92,390.00 in U.S. Currency et al
as 1:2008cv00860
Defendant:
$92,390.00 in U.S. Currency
Claimant:
Efrain Matias and Tara Fregeau
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,260.00 in U.S. Currency et al
as 1:2008cv00849
Defendant:
$11,260.00 in U.S. Currency
Claimant:
Justin Hall and Juliana Ingersoll
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $21,700.00 in U.S. Currency et al
as 1:2008cv00840
Defendant:
$21,700.00 in U.S. Currency
Claimant:
Nathan Randall
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
