New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 603
United States of America v. $50,240.00 in United States Currency et al
as 2:2020cv01033
Defendant: $2,000.00 in United States Currency, $6,109.00 in United States Currency, $50,240.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,612.00 in United States Currency et al
as 2:2020cv00996
Defendant: Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1B28 - Three 308 Casings et al
as 1:2020cv00893
Defendant: 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant: $12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff: United States of America
Claimant: Candelaria Duran, Capital One Auto Finance
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant: $2,148,002.45 in Funds from Plains Capital Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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