Forfeiture / Penalty Cases filed in New Mexico
United States of America v 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
as 1:2022cv00843
Plaintiff: United States of America
Defendant: 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Claimant: Gary Penrose
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,685.00 in U.S. Currency et al
as 1:2010cv01204
Claimant: Frank Montoya, Lillie Montoya, Jerry Montoya and others
Plaintiff: United States of America
Defendant: $11, 685.00 in United States Currency and 2008 Ford F-150
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,275.00 in United States Currency et al
as 1:2010cv01201
Defendant: $6,275.00 in United States Currency
Plaintiff: United States of America
Claimant: Gary Lohr and Millie Lohr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant: Piper Seneca II Twin Engine Aircraft
Plaintiff: United States of America
Claimant: Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Piper Seneca II Twin Engine Aircraft (No Tail Number) et al
as 1:2007cv00494
Defendant: Piper Seneca II Twin Engine Aircraft
Plaintiff: United States of America
Claimant: Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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