New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 634
United States of America v. $40,000 in U.S. Currency
as 1:2021cv00214
Defendant: $40,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00206
Defendant: $25,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,225 in U.S. Currency
as 1:2021cv00160
Defendant: $20,225 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Petition for Removal
United States of America v. $426,590.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2021cv00071
Defendant: $10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff: United States of America
Claimant: Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,222.61 in U.S. Currency
as 1:2021cv00036
Defendant: $12,222.61 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,590 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv01353
Defendant: $25,590 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant: 1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff: United States of America
Claimant: First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $74,860.00 in United States Currency et al
as 2:2020cv01315
Defendant: $74,860.00 in United States Currency and $19,888.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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