New Mexico Forfeiture / Penalty Cases
Cases 31 - 40 of 154
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant:
$194,850 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3 Firearms et al
as 2:2021cv00328
Defendant:
3 Firearms and Approximately 30 Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
