US District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 21 - 30 of 457
United States of America v. $80,880.00 in United States Currency
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
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
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
United States of America v. $85,000 in U.S. Currency
as 1:2021cv00212
Defendant:
$85,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 in U.S. Currency
as 1:2021cv00214
Defendant:
$40,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency
as 2:2021cv00206
Defendant:
$25,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,225 in U.S. Currency
as 1:2021cv00160
Defendant:
$20,225 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $426,590.00 in United States Currency et al
as 2:2021cv00071
Defendant:
$10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
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