New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 159
United States of America v. FRACTAL COMPUTER, MODEL: FD-C-MES2X-02, SN: 2123FD25660300909 et al
as 1:2024cv00701
Plaintiff: United States of America
Defendant: FRACTAL COMPUTER, MODEL: FD-C-MES2X-02, SN: 2123FD25660300909 et al
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00679
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Plaintiff: United States of America
Defendant: $24,890.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff: United States of America
Defendant: $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Chevrolet Corvette Stingray
as 1:2024cv00206
Plaintiff: United States of America
Defendant: 2021 Chevrolet Corvette Stingray VIN: 1G1YC2D49M5101963 and 2021 Chevrolet Corvette Stingray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff: United States of America
Defendant: Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant: Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $21,102.00 U.S. Currency et al
as 1:2023cv01118
Plaintiff: United States of America
Defendant: $21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
OPENED IN ERROR
as 1:2023cv01111
Plaintiff: United States of America and Unknown Persons
Defendant: $252,402.56 et al
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al.
as 1:2023cv01112
Plaintiff: United States of America
Defendant: $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al., 11900 Holly Avenue, NE, Albuquerque, NM 87122 and 4508 Magic Sky Court NW, Albuquerque, NM 87114
Claimant: Jacqueline Jaramillo-Griego, Krystal Santistevan and Jerry Anthony Griego
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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