New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 597
United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
as 1:2020cv00455
Defendant: $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,950 in U.S. Currency et al
as 1:2020cv00454
Defendant: $1,243 in U.S. Currency, $9,950 in U.S. Currency, $2,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 86 Firearms and Approximately 222.24 Pounds of Ammunition
as 1:2020cv00347
Defendant: 86 Firearms and Approximately 222.24 Pounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $13,500.00 in United States Currency
as 2:2020cv00287
Defendant: $13,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,506.00 in United States Currency
as 1:2020cv00169
Defendant: $2,506 in U.S. Currency, $2,506.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,500 in United States Currency et al
as 2:2020cv00128
Defendant: $22,500 in United States Currency, $1,106.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,141.00 in United States Currency
as 1:2020cv00121
Defendant: $25,141.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ruger 9E Pistol
as 1:2020cv00075
Defendant: Ruger 9E Pistol, Ruger 9E 9 mm Pistol SN:337-83412
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 Nissan Altima et al
as 1:2019cv01220
Defendant: 2018 Nissan Altima, 2014 Nissan Altima
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,800 in U.S. Currency
as 1:2019cv01145
Defendant: $36,800 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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