New Mexico Forfeiture / Penalty Cases
Cases 81 - 90 of 154
United States of America v. $10,005.00 in U.S. Currency et al
as 1:2013cv00663
Plaintiff:
United States of America
Defendant:
$10,005.00 in U.S. Currency
Claimant:
Osamu Togashi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2003 Chevrolet 250 et al
as 1:2013cv00564
Defendant:
2003 Chevrolet 250
Claimant:
Joseph Martinez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 16 Mounts, Rugs and Horns et al
as 1:2013cv00545
Defendant:
16 Mounts, Rugs and Horns and 63 Mounts and Carcasses
Claimant:
Eugene Ferri
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. 2005 Harley Davidson Motorcycle et al
as 1:2013cv00518
Defendant:
2005 Harley Davidson Motorcycle
Claimant:
Manuel Valencia and Lydia Ulibarri
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Model 88
as 1:2013cv00462
Defendant:
Maverick Model 88
Claimant:
Jordan Benjamin Apachito
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant:
6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant:
Angela Kim Jarvis and John J Jarvis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2001 Dodge Ram 2500 et al
as 1:2013cv00153
Defendant:
2001 Dodge Ram 2500
Claimant:
Duane Pena
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2003 Suzuki GSX-R1000 Motorcycle et al
as 1:2013cv00086
Defendant:
2003 Suzuki GSX-R1000 Motorcycle and 1998 BMW R12000C Motorcycle
Claimant:
Christopher Blattner and Brittany Blattner
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 $427,456.00 from Wells Fargo Bank Account No.**6376 et al
as 1:2013cv00021
Defendant:
Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376, Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236 and others
Claimant:
Reza Ella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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