New Mexico Forfeiture / Penalty Cases
Cases 101 - 110 of 156
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00924
Defendant:
$20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer
Claimant:
Urbano Rodriguez-Bravo and Karla Regina Rodriguez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $6,029.04 Account Number Ending **5866 From Wells Fargo Bank et al
as 1:2011cv00747
Defendant:
Funds in the Amount of $6,029.04 Account Number Ending in **5866 From Wells Fargo Bank and Funds in the Amount of $695.23 Account Number Ending **0709 From Wells Fargo Bank
Claimant:
Suzannah Lambert Bowser
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2002 Land Rover et al
as 1:2011cv00434
Defendant:
2002 Land Rover, 2001 Chevrolet Tahoe, 2003 Ford F-350 Pickup and others
Claimant:
David Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Arguello et al v. City of Albuquerque et al
as 1:2011cv00383
Plaintiff:
Raymond Arguello , Gregory Clay , Novella Clay and others
Defendant:
City of Albuquerque , Ray Schultz , Bernalillo County and others
Thirdparty_plaintiff:
Bernalillo County , David Linthicum and Duncan Sanchez
Thirdparty_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Defendant:
$40,000.00 In United States Currency
Claimant:
Ismael Salinas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,100.00 in U.S. Currency et al
as 1:2011cv00111
Defendant:
$4,100.00 in United States Currency
Claimant:
Liane Pellegrini
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Hewlett Packard Computer Model M7000 et al
as 1:2011cv00112
Defendant:
Hewlett Packard Computer Model M7000 and Western Digital 250 GB Hard Drive Model WD2500
Claimant:
Jason Dyer
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff:
United States of America
Defendant:
Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant:
Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Funds in the Amount of $32,000 et al
as 1:2011cv00031
Defendant:
Funds in the Amount of $32,000, Funds in the Amount of $8,935.23, Funds in the Amount of $7,575.56 and others
Claimant:
Dao Minh Nguyen, Phuong U Lee, Thai Minh Nguyen and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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