Forfeiture / Penalty Cases filed in New Mexico
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant: $183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant: Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Mercedes-Benz CLK 430 et al
as 1:2014cv00672
Defendant: 2002 Mercedes-Benz CLK 430
Claimant: Matthew J Holmes
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. 2121 Celeste Road SW, et al
as 1:2013cv00708
Defendant: 2121 Celeste Road SW
Claimant: Jerry L Padilla, III, Jerry Padilla, Jr and Cruz J Fraire
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant: 6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant: Angela Kim Jarvis and John J Jarvis
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,000.00 in United States Currency et al
as 1:2009cv00659
Defendant: $13,000.00 in United States Currency
Claimant: Martin J Duncan
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 30 Lost Spring Road, Mimbres, NM et al
as 2:2009cv00652
Defendant: 30 Lost Spring Road, Mimbres, NM
Claimant: Thomas J Knight and Clista R Knight
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $72,000.00 in United States Currency et al
as 1:2008cv01132
Defendant: $72,000.00 in United States Currency
Claimant: Francis J Caito
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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