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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 452
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United States of America v. $11,480.00 In U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv01220
Plaintiff: United States of America
Defendant: $11,480.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $84,139.19 In U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv01164
Plaintiff: United States of America
Defendant: $84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant: John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,668.00 In U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv01121
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,668.00 IN U.S. CURRENCY AND $1,045.00 IN U.S. CURRENCY, $7,668.00 In U.S. Currency and $1,045.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2019 Jeep Wrangler Unlimited Sahara We have downloadable decisions or orders for this case
as 1:2021cv01090
Plaintiff: United States of America
Defendant: 2019 Jeep Wrangler Unlimited Sahara
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $1,765.00 In U.S. Currency
as 1:2021cv01022
Plaintiff: United States of America
Defendant: $1,765.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,880.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00795
Plaintiff: United States of America
Defendant: $80,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,915.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00685
Plaintiff: United States of America
Defendant: $52,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al We have downloadable decisions or orders for this case
as 1:2021cv00549
Defendant: 804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff: United States of America
Claimant: Brittany Gonzales
Trustee: Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,394 in U.S. Currency
as 1:2021cv00405
Defendant: $39,394 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000 in U.S. Currency
as 1:2021cv00292
Defendant: $75,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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