US District Court for the District of New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 644
United States of America v. $15,608.00 in U.S. Currency
as 2:2022cv00586
Plaintiff: United States of America
Defendant: $15,608.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
as 1:2022cv00559
Plaintiff: United States of America
Defendant: 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $27,048.00 In U.S. Currency
as 1:2022cv00553
Plaintiff: United States of America
Defendant: $27,048.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $58,360.00 In U.S. Currency
as 1:2022cv00500
Plaintiff: United States of America
Defendant: $58,360.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff: United States of America
Defendant: 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
as 1:2022cv00184
Plaintiff: United States of America
Defendant: 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al We have downloadable decisions or orders for this case
as 1:2022cv00183
Plaintiff: United States of America
Defendant: $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant: Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,043.00 In U.S. Currency et al
as 1:2022cv00167
Plaintiff: United States of America
Defendant: $3,043.00 in U.S. Currency and 2016 Kia Soul Plus
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
as 1:2022cv00115
Plaintiff: United States of America
Defendant: 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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