New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 132
United States of America v. 18 Pieces of Miscellaneous Aboriginal Artwork
as 1:2021cv00296
Defendant: 18 Pieces of Miscellaneous Aboriginal Artwork
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $9,520.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00099
Defendant: $9,520.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $2,000.00 in United States Currency et al
as 1:2020cv01285
Defendant: 8 Firearms and Ammunition and $2,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1B28 - Three 308 Casings et al
as 1:2020cv00893
Defendant: 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant: $12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff: United States of America
Claimant: Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant: $2,148,002.45 in Funds from Plains Capital Bank
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 86 Firearms and Approximately 222.24 Pounds of Ammunition
as 1:2020cv00347
Defendant: 86 Firearms and Approximately 222.24 Pounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $2,506.00 in United States Currency
as 1:2020cv00169
Defendant: $2,506 in U.S. Currency and $2,506.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger 9E Pistol
as 1:2020cv00075
Defendant: Ruger 9E Pistol and Ruger 9E 9 mm Pistol SN:337-83412
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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