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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 153
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $21,102.00 U.S. Currency et al
as 1:2023cv01118
Plaintiff: United States of America
Defendant: $21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
OPENED IN ERROR
as 1:2023cv01111
Plaintiff: United States of America and Unknown Persons
Defendant: $252,402.56 et al
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al.
as 1:2023cv01112
Plaintiff: United States of America
Defendant: $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al., 11900 Holly Avenue, NE, Albuquerque, NM 87122 and 4508 Magic Sky Court NW, Albuquerque, NM 87114
Claimant: Jacqueline Jaramillo-Griego, Krystal Santistevan and Jerry Anthony Griego
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Unites States of America v. 2021 Honda CRV, VIN:7FARW2H94ME001507
as 1:2023cv00842
Plaintiff: Unites States of America
Defendant: 2021 Honda CRV, VIN:7FARW2H94ME001507
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 1964 PIPER COMANCHE PA-24-250
as 1:2023cv00746
Plaintiff: United States of America
Defendant: 1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $4,824.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00728
Plaintiff: United States of America
Defendant: $4,824.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff: United States of America
Defendant: 2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant: Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff: United States of America
Defendant: Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $7,574.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2023cv00259
Plaintiff: United States of America
Defendant: $7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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.


Why Is My Information Online?