New Mexico Forfeiture / Penalty Cases
Cases 161 - 170 of 453
United States of America v. 1994 BMW 525I et al
as 1:2013cv00817
Defendant:
1994 BMW 525I, $1,800 in U.S. Currency and 8105 Eddy Ave NE, Albuquerque, NM 87109
Claimant:
Randall Titone
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 BMW 330 CI et al
as 1:2013cv00746
Defendant:
2001 BMW 330 CI
Claimant:
Aaron Sanchez and Crystal Sanchez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Nissan Pathfinder SE, et al,
as 1:2013cv00723
Plaintiff:
United States of America
Claimant:
Irma Cabrales
Defendant:
2008 Nissan Pathfinder SE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2121 Celeste Road SW, et al
as 1:2013cv00708
Defendant:
2121 Celeste Road SW
Claimant:
Jerry L Padilla, III, Jerry Padilla, Jr and Cruz J Fraire
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,740.00 in U.S. Currency et al
as 1:2013cv00667
Defendant:
$47,740.00 in U.S. Currency
Claimant:
Ill Hoon Stephen Lee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Cessna Lancair Aircraft
as 1:2013cv00630
Plaintiff:
United States of America
Defendant:
2003 Cessna Lancair Aircraft
Claimant:
Paul Connors, Shelly Connors, PJC Development Company and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Ceska Zbrojovka CZ40 B .40 Caliber Pistol et al
as 1:2013cv00622
Plaintiff:
United States of America
Defendant:
Ceska Zbrojovka CZ40 B .40 Caliber Pistol
Claimant:
Charles D. Padilla and Haingoc Vu Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,420.00 in U.S. Currency et al
as 1:2013cv00614
Plaintiff:
United States of America
Defendant:
$9,420.00 in U.S. Currency
Claimant:
Steven Cardenas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Lincoln Navigator et al
as 1:2013cv00591
Plaintiff:
United States of America
Defendant:
2004 Lincoln Navigator
Claimant:
Gabrielita Soto, Raul Soto-Fernandez and Sandia Area Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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