District of New Mexico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 562
United States of America v. 2016 Toyota Tundra Crewmax Limited
as 1:2018cv00290
Defendant: 2016 Toyota Tundra Crewmax Limited
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $10,128,847.42
as 1:2018cv00279
Defendant: Approximately $10,128,847.42
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2006 Harley Davidson
as 1:2018cv00198
Defendant: 2006 Harley Davidson
Plaintiff: United States of America
Claimant: Danielle Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus, Model 85 Protector Poly, .38 Caliber Revolver et al
as 1:2018cv00195
Defendant: Taurus, Model 85 Protector Poly, .38 Caliber Revolver, Remington Model 7400, 30-06 Caliber Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Assorted Drug Paraphernalia Valued At $236,010.37
as 2:2018cv00172
Defendant: Assorted Drug Paraphernalia Valued At $236,010.37
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia Valued At $29,627.07
as 2:2018cv00143
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $29,627.07
Claimant: Jason Fernandez
Cause Of Action: Forfeiture Property-Drugs
Hector H. Balderas v. Ayudando Alpha, Inc
as 1:2018cv00138
Petitioner: Hector H. Balderas
Defendant: Ayudando Alpha, Inc
Cause Of Action: Petition for Removal
United States of America v. Assorted Drug Paraphernalia Valued At $78,123.50
as 2:2018cv00082
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $78,123.50
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,990 in U.S. Currency et al
as 1:2018cv00015
Defendant: $10,990 in U.S. Currency, $9,050 in U.S. Currency
Plaintiff: United States of America
Claimant: Jerry C. Sims, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,084.00 in U.S. Currency
as 1:2018cv00010
Defendant: $6,084.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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