New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 668
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff: United States of America
Defendant: $25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff: United States of America
Defendant: 2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
Claimant: Stacey Pearson
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. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff: United States of America
Defendant: 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant: Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff: UNITED STATES OF AMERICA
Defendant: $64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant: Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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