New Mexico Forfeiture / Penalty Cases

Cases filed
Cases 61 - 70 of 639
United States of America v. $13,800.00 in United States Currency
as 1:2019cv00193
Defendant: $13,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,765 in U.S. Currency
as 1:2019cv00121
Defendant: $33,765 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,800.00 in United States Currency
as 1:2019cv00122
Defendant: $14,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000 in US Currency et al We have downloadable decisions or orders for this case
as 1:2019cv00094
Defendant: $34,000 in US Currency and $49,000 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,175.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00064
Defendant: $40,175.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Irma Cabrales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,025.00 United States Currency
as 1:2019cv00047
Defendant: $13,025.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,160.00 in United States Currency
as 1:2018cv01236
Defendant: $3,160.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Dodge Ram 1500 ST
as 1:2018cv01158
Defendant: 2014 Dodge Ram 1500 ST
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Range Rover Sport et al We have downloadable decisions or orders for this case
as 2:2018cv01078
Defendant: 2016 Range Rover Sport and $20,200.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2005 Harley Davidson Road King
as 2:2018cv00957
Defendant: 2005 Harley Davidson Road King and 2005 Harley Davidson 1HD1FYW155Y621095
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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.


Why Is My Information Online?