U.S. District Court for the District of New Mexico Forfeiture / Penalty Cases
Cases 61 - 70 of 457
United States of America v. $57,586.00 in U.S. Currency

as 1:2018cv00623
Defendant:
$57,586.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Vernon Gatlin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,790.00 in U.S. Currency
as 1:2018cv00561
Defendant:
$68,790.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Heather Stewart
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,300 in United States Currency

as 1:2018cv00542
Defendant:
$2,300 in United States Currency
Plaintiff:
United States of America
Claimant:
Rodolfo Rodriguez, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Toyota Tundra Crewmax Limited
as 1:2018cv00290
Defendant:
2016 Toyota Tundra Crewmax Limited
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant:
2006 Harley Davidson
Plaintiff:
United States of America
Claimant:
Danielle Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Drug Paraphernalia Valued At $236,010.37

as 2:2018cv00172
Defendant:
Assorted Drug Paraphernalia Valued At $236,010.37
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Drug Paraphernalia Valued At $29,627.07

as 2:2018cv00143
Plaintiff:
United States of America
Defendant:
Assorted Drug Paraphernalia Valued At $29,627.07
Claimant:
Jason Fernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Drug Paraphernalia Valued At $78,123.50

as 2:2018cv00082
Plaintiff:
United States of America
Defendant:
Assorted Drug Paraphernalia Valued At $78,123.50
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,084.00 in U.S. Currency
as 1:2018cv00010
Defendant:
$6,084.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,990 in U.S. Currency et al

as 1:2018cv00015
Defendant:
$10,990 in U.S. Currency and $9,050 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerry C. Sims, Jr.
Cause Of Action: 21 U.S.C. § 881
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