Forfeiture / Penalty Cases filed in New Mexico
Cases 171 - 180 of 673
United States of America v. $28,334.00 in United States Currency
as 1:2015cv00752
Defendant: $28,334.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant: 2007 Honda Element
Claimant: Lucas Roman Zuniga
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $24,020 in U.S. Currency et al
as 1:2015cv00600
Defendant: $24,020 in U.S. Currency and $1,350 in U.S. Currency
Claimant: Michael B Stewart
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant: 2003 Lincoln Aviator
Claimant: Austin Cox
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant: 2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant: Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff: United States of America
Defendant: $4,886.00 in United States Currency
Claimant: Wanda Jo Bunch
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant: $1,047.00 in U.S. Currency, $779.16 in U.S. Currency and Assorted Drug Paraphernalia
Claimant: Abdelrahman Barash
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $477,276.53 in Funds in Account No. -0012 et al
as 1:2015cv00042
Defendant: $477,276.53 in Funds in Account No. -0012
Claimant: Olena Avramenko
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781

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