District of New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 98
United States of America v. $10,317 in U.S. Currency
as 1:2017cv00134
Defendant: $10,317 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $5,206.15 in Funds from Bank of America
as 1:2017cv00001
Defendant: $5,206.15 in Funds from Bank of America
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Assorted Drug Paraphernalia
as 2:2016cv01310
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv01304
Defendant: 99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff: United States of America
Defendant: Acoma Ceremonial Shield
Claimant: Ann B Rodgers
Cause Of Action: Forfeiture
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant: 837 Pieces of Counterfeit Native American Jewelry, 77 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant: 431 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1,796 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00317
Defendant: 1,796 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant: $20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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