District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 102
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. 2012 Dodge Ram
as 1:2017cv00622
Defendant: 2012 Dodge Ram
Plaintiff: United States of America
Cause Of Action: Forfeiture
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. 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
United States of America v. $10,317 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00134
Defendant: $10,317 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $5,206.15 in Funds from Bank of America
as 1:2017cv00001
Defendant: $5,206.15 in Funds from Bank of America
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Assorted Drug Paraphernalia
as 2:2016cv01310
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv01304
Defendant: 99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff: United States of America
Defendant: Acoma Ceremonial Shield
Claimant: Ann B Rodgers
Cause Of Action: Forfeiture

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