New Mexico Forfeiture / Penalty Cases
Cases 91 - 100 of 156
United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
as 1:2013cv00021
Defendant:
Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376, Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236 and others
Claimant:
Reza Ella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $194,974.93 et al
as 1:2012cv00891
Defendant:
Funds in the Amount of $194,974.93, Funds in the Amount of $50,571.10 and Funds in the Amount of $12,972.13 from PayPal Account No. 2385
Claimant:
Gili Astrahan and Joseph Cohen
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $145,419.00 in United States Currency et al
as 1:2012cv00563
Defendant:
$145,419.00 in United States Currency, Funds in the Amount of $33,775.42 and Funds in the Amount of $13,970.49
Claimant:
Michael Lee , Jennifer Lee and Best Chinese Massage
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,553.00 in U.S. Currency et al
as 1:2012cv00562
Defendant:
$4,553.00 in United States Currency
Claimant:
Michael Lee , Jennifer Lee , Best Chinese Massage and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $20,200 et al
as 1:2012cv00492
Defendant:
Funds in the Amount of $20,200, Funds in the Amount of $32,000 and Funds in the Amount of $16,400
Claimant:
James R Shiveley
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2000 Chevrolet C5 Corvette et al
as 1:2012cv00179
Defendant:
2000 Chevrolet C5 Corvette and $2,300 in U.S. Currency
Claimant:
Evangelina Chavez and Salvador Chavez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al
as 1:2012cv00025
Defendant:
Funds in the Amount of $220,271 from Peoples Bank Account No.**3478, Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451 and Funds in the Amount of $975 from Peoples Bank Account No.**6035
Claimant:
Inspirational Equities, Shadow Systems and Landmark Unlimited, LLC
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds in the Amount of $38,298.24 et al
as 1:2012cv00002
Defendant:
Funds in the Amount of $38,298.24 and Real Property 6644 Baby's Tear Place
Claimant:
Douglas Vaughan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant:
Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff:
United States of America
Claimant:
Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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