New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 140
United States of America v. Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
as 1:2023cv00069
Plaintiff: United States of America
Defendant: Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds Totaling $91,103.99
as 1:2023cv00039
Plaintiff: United States of America
Defendant: Funds Totaling $91,103.99
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff: United States of America
Defendant: $8,325.00 In U.S. Currency
Claimant: Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $15,608.00 in U.S. Currency
as 2:2022cv00586
Plaintiff: United States of America
Defendant: $15,608.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
as 1:2022cv00559
Plaintiff: United States of America
Defendant: 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $27,048.00 In U.S. Currency
as 1:2022cv00553
Plaintiff: United States of America
Defendant: $27,048.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $58,360.00 In U.S. Currency
as 1:2022cv00500
Plaintiff: United States of America
Defendant: $58,360.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
as 1:2022cv00399
Plaintiff: United States of America
Defendant: 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al We have downloadable decisions or orders for this case
as 1:2022cv00183
Plaintiff: United States of America
Defendant: $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant: Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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