Forfeiture / Penalty Cases filed in New Mexico
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. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant: Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff: United States of America
Claimant: Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7509 Jackrabbit Street NE, Albuquerque, NM 87113 et al
as 1:2011cv00137
Defendant: 7509 Jackrabbit Street NE, Albuquerque, NM 87113, Funds in the Amount of $29,748.29, Heckler & Koch Model USP Compact .40 Caliber and others
Claimant: Sherolyn DeSantis , Paul N. DeSantis and Nunzio DeSantis
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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

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