New Mexico Forfeiture / Penalty Cases
Cases 121 - 130 of 156
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant:
Funds in the Amount of $10,149.87
Claimant:
Neal D Kasper and Kasper and Sons LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the Amount of $89,418.78 et al
as 1:2010cv00363
Defendant:
Funds in the Amount of $89,418.78
Claimant:
Shamrock Home Medical Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sawed Off Unknown Rifle/Shotgun et al
as 1:2010cv00189
Defendant:
Sawed Off Unknown Rifle/Shotgun
Claimant:
Oliver Reese
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Remington 700 Rifle et al
as 1:2010cv00027
Defendant:
Remington 700 Rifle, Winchester 70 Rifle, Smith and Wesson SW9F Pistol and others
Claimant:
Daniel Molina
Plaintiff:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Pistols et al
as 1:2009cv01095
Defendant:
Assorted Pistols and Assorted Rifles
Claimant:
Oliver Reese and James Oliver Reese
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the Amount of $68,547.19 et al
as 1:2009cv00836
Defendant:
Funds in the Amount of $68,547.19 and Funds in the Amount of $101,770.14
Claimant:
Rio Bravo Medical Supply, Inc., Rita Petrosyan and Igor Ostronin DBA OIN Medical Equipment Repair
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,388.62 in Funds Seized From Account No. 005748934200 et al
as 1:2009cv00418
Defendant:
$12,388.62 in Funds Seized From Account No. 005748934200
Claimant:
Arnoldo Mendez, Maribel Pruneda Mendez and Mendez Brothers Plastering Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2006 Triumph Sprint ST Motorcycle et al
as 1:2009cv00245
Defendant:
2006 Triumph Sprint ST Motorcycle and 2006 KTM 625 SMC Motorcycle
Claimant:
Optical Surface Technologies
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Infiniti FX35 SUV et al
as 1:2009cv00110
Defendant:
2004 Infiniti FX35 SUV and 2001 Chevrolet Silver Corvette Sport
Claimant:
Paul Rainbird
Plaintiff:
United States of America and United States of America
Cause Of Action: U.S. Government Plaintiff
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