New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 629
United States of America v. $7,668.00 In U.S. Currency et al
as 1:2021cv01121
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,668.00 IN U.S. CURRENCY AND $1,045.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2019 Jeep Wrangler Unlimited Sahara
as 1:2021cv01090
Plaintiff: United States of America
Defendant: 2019 Jeep Wrangler Unlimited Sahara
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $1,765.00 In U.S. Currency
as 1:2021cv01022
Plaintiff: United States of America
Defendant: $1,765.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941 et al
as 2:2021cv00971
Plaintiff: United States of America
Defendant: Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines and Approximately 123 9mm Rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
as 1:2021cv00958
Plaintiff: United States of America
Defendant: $68,868.59 in Funds from Bank of America Acct. Ending 1889
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,400.00 in United States Currency
as 1:2021cv00865
Plaintiff: United States of America
Defendant: $5,400.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant: $194,850 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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