New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 634
United States of America v. $5,400.00 in United States Currency
as 1:2021cv00865
Plaintiff: United States of America
Defendant: $5,400.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $80,880.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00795
Plaintiff: United States of America
Defendant: $80,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,915.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00685
Plaintiff: United States of America
Defendant: $52,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant: 804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff: United States of America
Claimant: Brittany Gonzales
Trustee: Joseph M. Steim and Dawn M. Steim
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $39,394 in U.S. Currency
as 1:2021cv00405
Defendant: $39,394 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3 Firearms et al We have downloadable decisions or orders for this case
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: Forfeiture
United States of America v. $75,000 in U.S. Currency
as 1:2021cv00292
Defendant: $75,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $85,000 in U.S. Currency
as 1:2021cv00212
Defendant: $85,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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