Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 10 of 11
United States of America v. $84,139.19 In U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv01164
Plaintiff: United States of America
Defendant: $84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant: John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
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. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant: (15) Assorted Firearms
Plaintiff: United States of America
Claimant: Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant: 607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant: Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,127.00 in U.S. Currency et al
as 1:2013cv00122
Defendant: $5,127.00 in U.S. Currency and 2004 Cadillac Deville
Claimant: Betty Chavez and Robert F Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 1:2007cv00835
Defendant: Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff: United States of America
Claimant: Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 6:2007cv00835
Defendant: Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff: United States of America
Claimant: Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 1:2007cv00788
Defendant: 1963 Chevy Impala, SS Coupe
Plaintiff: United States of America
Claimant: Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 6:2007cv00788
Defendant: 1963 Chevy Impala, SS Coupe
Plaintiff: United States of America
Claimant: Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 160 Quail Run, Aztec, New Mexico et al
as 1:2007cv00399
Defendant: 160 Quail Run, Aztec, New Mexico
Plaintiff: United States of America
Claimant: Robert Dotson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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