New Mexico Forfeiture / Penalty Cases
Cases 121 - 130 of 453
United States of America v. $7,300.00 in U.S. Currency et al
as 1:2014cv00693
Plaintiff:
United States of America
Defendant:
$7,300.00 in U.S. Currency
Claimant:
Dominic Martinez and Annabelle Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,980.00 in United States Currency et al
as 2:2014cv00676
Defendant:
$8,980.00 in United States Currency and Assorted Money Orders
Plaintiff:
United States of America
Claimant:
Aracelia Salinas and Cornelius W. Cobbs
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Mercedes-Benz CLK 430 et al
as 1:2014cv00672
Defendant:
2002 Mercedes-Benz CLK 430
Claimant:
Matthew J Holmes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant:
Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,910.00 in United States Currency et al
as 2:2014cv00533
Plaintiff:
United States of America
Defendant:
$2,910.00 in United States Currency
Claimant:
Manuel Montoya and Keri Hinojos
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8508 Central Ave SE, Albuquerque, NM 87108 et al
as 1:2014cv00528
Defendant:
8508 Central Ave SE, Albuquerque, NM 87108
Claimant:
Gas Pipe of NM, Inc
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,366 in U.S. Currency et al
as 1:2014cv00466
Defendant:
$3,366 in U.S. Currency and 2003 Dodge Ram 1500 Quad Cab
Claimant:
Luis Carlos Bujanda
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,100 in U.S. Currency et al
as 1:2014cv00461
Defendant:
$126,100 in U.S. Currency
Claimant:
Heath N Radmacher
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Range Rover et al
as 1:2014cv00462
Defendant:
2006 Range Rover
Claimant:
Chase Auto Finance National Recovery Group
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,340 in U.S. Currency et al
as 1:2014cv00439
Defendant:
$4,340 in U.S. Currency, $1,000 in U.S. Currency and 1996 Harley Davidson FLSTC Heritage Motorcycle
Claimant:
Robert Louis Herrera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
