District of New Mexico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 534
United States of America v. $16,900 in U.S. Currency
as 1:2017cv00197
Defendant: $16,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia
as 2:2017cv00176
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,317 in U.S. Currency
as 1:2017cv00134
Defendant: $10,317 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $29,693 in United States Currency
as 1:2017cv00122
Defendant: $29,693 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. 2007 BMW 335I
as 1:2016cv01401
Defendant: 2007 BMW 335I
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Chevrolet Tahoe LTZ
as 1:2016cv01389
Defendant: 2015 Chevrolet Tahoe LTZ
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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