New Mexico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 119
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant: $20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 13 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00235
Defendant: 13 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A Peruvian Painting Entitled Adam and Eve in Garden of Eden
as 1:2016cv00173
Defendant: A Peruvian Painting Entitled Adam and Eve in Garden of Eden
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant: 2007 Honda Element
Claimant: Lucas Roman Zuniga
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: Complaint for Forfeiture
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant: $477,276.53 in Funds in Account No. -0012
Claimant: Olena Avramenko
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2007 Chevrolet Silverado 2500,et al
as 2:2014cv00295
Defendant: Eight Remington Magnum 7 Millimeter Rounds, Sixteen .45 Caliber Rounds, Seventy-Eight 12 Gauge Buckshot Rounds and others
Plaintiff: United States of America
Claimant: Larry Lee Wolfgram
Cause Of Action: Complaint for Forfeiture
United States of America v. 3204 Calle Vigo NW, Albuquerque, NM et al
as 1:2014cv00212
Claimant: Daniel Marsh
Defendant: 3204 Calle Vigo NW, Albuquerque, New Mexico
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Funds in the amount of $231,950 from Guadalupe Credit Union, acct no. 3000-0 et al
as 1:2014cv00096
Plaintiff: United States of America
Defendant: Funds in the Amount $6,500 from Guadalupe Credit Union, certificate of deposit acct. no. 3000-84, Funds in the Amount of $900 from Wells Fargo Bank acct. no. 3470, Funds in the Amount of $648.50 from Wells Fargo Bank acct. no. 4183 and others
Claimant: David Rivera
Cause Of Action: Forfeiture
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Plaintiff: United States of America
Claimant: Tax Assessor of Nueces County, Texas, Dora Gutierrez, Personal Representative of the Estate of Armando G. Gutierrez
Defendant: 5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: Forfeiture

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