Forfeiture / Penalty Cases filed in New Mexico
United States of America v. $14,991.00 in U.S. Currency et al
as 1:2014cv00052
Defendant: $14,991.00 in U.S. Currency
Claimant: Juan Carlos Fals , Brian Fals and Jennifer Roach
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff: United States of America
Claimant: Juan L Chairez and Santa Ortiz-Perez
Defendant: 1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
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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