Forfeiture / Penalty Cases filed in New Mexico
United States of America v. $10,645.96 in United States Currency et al
as 1:2010cv01166
Defendant: $10,645.96 in United States Currency, $2,000.00 in United States Currency and 1999 Mercedes-Benz CLK 320
Claimant: Deniece Sanchez-Montes and Joseph Montes
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant: $14,900.00 in U.S. Currency
Claimant: Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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