Forfeiture / Penalty Cases filed in New Mexico
United States of America v. $161,860.00 In U.S. Currency
as 1:2022cv00047
Plaintiff: UNITED STATES OF AMERICA
Defendant: $161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant: Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant: Eugenio Sanchez-Hernandez
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 1994 Caterpillar Model 416B et al
as 1:2010cv00481
Defendant: 1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency
Claimant: Jerry L Padilla, III, Jam Construction, Pamela Chavez and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,700.00 in U.S. Currency et al
as 1:2009cv00839
Defendant: $11,700.00 in U.S. Currency
Claimant: Hasian Ameer Burdex and Anthony Dewitt Brown
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,935.00 in United States Currency et al
as 1:2009cv00706
Defendant: $42,935.00 in United States Currency
Claimant: Deidra Brown
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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