Forfeiture / Penalty Cases filed in New Mexico
Cases 201 - 210 of 671
United States of America v. $126,100 in U.S. Currency et al
as 1:2014cv00461
Defendant: $126,100 in U.S. Currency
Claimant: Heath N Radmacher
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Range Rover et al
as 1:2014cv00462
Defendant: 2006 Range Rover
Claimant: Chase Auto Finance National Recovery Group
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,340 in U.S. Currency et al
as 1:2014cv00439
Defendant: $4,340 in U.S. Currency, $1,000 in U.S. Currency and 1996 Harley Davidson FLSTC Heritage Motorcycle
Claimant: Robert Louis Herrera
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chrysler 300 Touring et al
as 1:2014cv00438
Defendant: 2006 Chrysler 300 Touring
Claimant: Brandon Carlton Christner and Chasity Stith
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Buell Motorcycle et al
as 1:2014cv00411
Defendant: 2008 Buell Motorcycle
Claimant: Matthew Maley
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,400 in United States Currency et al
as 1:2014cv00412
Defendant: $17,400 in United States Currency
Claimant: Jose Hernandez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8965 Arroyo Road, Las Cruces, New Mexico 88012 et al
as 2:2014cv00352
Plaintiff: United States of America
Defendant: 8965 Arroyo Road, Las Cruces, New Mexico 88012
Claimant: Luz A. Dominguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $104,446.00 in United States Currency et al
as 2:2014cv00351
Plaintiff: United States of America
Defendant: $104,446.00 in United States Currency and 2004 Chevrolet Tahoe
Claimant: Christina Barron and Michael Montoya
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4 Assorted Firearms et al
as 1:2014cv00350
Defendant: 4 Assorted Firearms
Claimant: Sameer Rasheed and Ayman Nashat Khalaf
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in U.S. Currency et al
as 2:2014cv00339
Plaintiff: United States of America
Defendant: $24,000.00 in U.S. Currency
Claimant: Carlos Samaniego, Sr.
Cause Of Action: 21 U.S.C. § 881

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