US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 171 - 180 of 678
United States of America v. $26,000 in U.S. Currency
as 1:2015cv00943
Defendant:
$26,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,260 in United States Currency
as 1:2015cv00813
Defendant:
$61,260.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,101.00 in United States Currency et al
as 2:2015cv00818
Plaintiff:
United States of America
Defendant:
$40,101.00 in United States Currency, $1,263.00 in United States Currency and 2007 Chrysler 300
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency
as 2:2015cv00811
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,295 in United States Currency
as 1:2015cv00807
Defendant:
$63,295 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Anthony Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,334.00 in United States Currency
as 1:2015cv00752
Defendant:
$28,334.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant:
2007 Honda Element
Claimant:
Lucas Roman Zuniga
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $24,020 in U.S. Currency et al
as 1:2015cv00600
Defendant:
$24,020 in U.S. Currency and $1,350 in U.S. Currency
Claimant:
Michael B Stewart
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant:
2003 Lincoln Aviator
Claimant:
Austin Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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