New Mexico Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 420
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. $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. $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. $8,951.00 in United States Currency
as 2:2019cv01107
Defendant: $8,951.00 in United States Currency
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 2:2019cv01085
Defendant: Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,800.00 in U.S. Currency
as 2:2019cv00916
Defendant: $19,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 112,020.00 in United States Currency
as 1:2019cv00552
Defendant: 112,020.00 in United States Currency
Plaintiff: United States of America
Claimant: Erica Hunter
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,980.00 in U.S. Currency
as 1:2019cv00506
Defendant: $38,980.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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