New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 109
United States of America v. Zastava PAP M70 7.62 Cal Rifle
as 1:2019cv00424
Defendant: Zastava PAP M70 7.62 Cal. Rifle, Zastava PAP M70 7.62 Cal Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2016 Range Rover Sport et al
as 2:2018cv01078
Defendant: 2016 Range Rover Sport, $20,200.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. 2012 Mini Cooper et al
as 1:2018cv00750
Defendant: 1995 Hummer, 2012 Mini Cooper, 7 Designer Accessory Items
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately $10,128,847.42
as 1:2018cv00279
Defendant: Approximately $10,128,847.42
Plaintiff: United States of America
Claimant: Pueblo of Pojoaque
Cause Of Action: Forfeiture
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
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. $26,400 in United States Currency
as 1:2017mc00046
Plaintiff: United States of America
Defendant: $26,400 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant: 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102, 7150 CR 3715, ATHENS, TX 75752
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2012 Dodge Ram
as 1:2017cv00622
Defendant: 2012 Dodge Ram
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Arora We have downloadable decisions or orders for this case
as 1:2017cv00584
Plaintiff: United States of America
Defendant: Sanjeev Arora
Counter_claimant: Sanjeev Arora
Counter_defendant: United States of America
Cause Of Action: Recovery of Debt to US

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