US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 21 - 30 of 60
United States of America v. 2007 GMC Yukon et al
as 1:2008cv00792
Cause Of Action: U.S. Government Plaintiff
United States of America v. $145,845.00 in United States Currency et al
as 1:2008cv00703
Defendant:
$145,845.00 in United States Currency
Claimant:
Howard Kimble and Chris Parrott
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,260.00 in U.S. Currency et al
as 1:2008cv00502
Defendant:
$8,260.00 in U.S. Currency
Claimant:
Tommy Gurule and Jaime Nanez
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant:
2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant:
Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant:
$14,900.00 in U.S. Currency
Claimant:
Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant:
2004 Ford F150 Truck
Claimant:
Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,227.00 in U.S. Currency et al
as 2:2008cv00310
Defendant:
$9,227.00 in U.S. Currency
Claimant:
Lawrence Fournier and Yvette Vigil
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8012 1st St. NW, Albuquerque, NM, Lot "A-2" et al
as 2:2008cv00203
Defendant:
8012 1st St. NW, Albuquerque, NM, Lot "A-2"
Claimant:
Ralph B Greene and Suzanne Philpott Greene
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $4,166.00 in U.S. Currency et al
as 1:2008cv00193
Defendant:
$4,166.00 in U.S. Currency
Claimant:
Nathan Cuaron and Tony Chapa
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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