US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 1 - 10 of 676
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff:
United States of America
Defendant:
FRACTAL COMPUTER, MODEL: FD-C-MES2X-02, SN: 2123FD25660300909 et al
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00679
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Plaintiff:
United States of America
Defendant:
2022 Dodge Durango SRT 392
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff:
United States of America
Defendant:
$24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,942.00 IN U.S. CURRENCY
as 1:2024cv00538
Plaintiff:
United States of America
Defendant:
$17,942.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,745.00 in U.S. Currency
as 1:2024cv00447
Plaintiff:
United States of America
Defendant:
$15,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff:
United States of America
Defendant:
$231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff:
United States of America
Defendant:
$25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963 and 2021 Chevrolet Corvette Stingray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
