Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 10 of 27
United States of America v. $25,878,00 In U.S. Currency et al
as 1:2024cv00334
Plaintiff: United States of America
Defendant: $25,878,00 In U.S. Currency and 2019 Ford Mustang GT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff: United States of America
Defendant: 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant: Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff: United States of America
Defendant: 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $80,005.00 in U.S. Currency et al
as 1:2014cv00078
Plaintiff: United States of America
Defendant: $80,005.00 in U.S. Currency and 2004 Ford F250 Super Duty
Claimant: Marty Lee Erwin and Jonathan Carter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,941.00 in U.S. Currency et al
as 1:2013cv00981
Defendant: $16,941.00 in U.S. Currency and 2005 Ford F150
Claimant: Victor Cano and Rocio Herrera
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Ford Explorer et al
as 1:2013cv00801
Defendant: 2010 Ford Explorer
Claimant: Troy J Willis, Janice E Willis and Bobby Willis
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2004 Ford Mustang
as 1:2013cv00675
Plaintiff: United States of America
Claimant: Cody Morrow and Quick Cash
Defendant: 2004 Ford Mustang
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
United States of America v. 2006 Ford F250 Super Duty et al
as 1:2012cv01077
Defendant: 2006 Ford F250 Super Duty
Claimant: Edward O Villa, Dolores Villa and Financial Security Credit Union
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00885
Defendant: 2008 Ford F350 Super Duty
Claimant: Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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