Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 10 of 10
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency and Marijuana Grow Equipment
Claimant: David R. Abeyta Jr. and Ashley C. Abeyta
Cause Of Action: 21 U.S.C. § 881
United States of America v. Springfield Armory XD Pistol et al,
as 1:2013cv01088
Plaintiff: United States of America
Claimant: Benjamin Sosa and Audrey R Sosa
Defendant: Springfield Armory XD Pistol and 19 Rounds Blazer Ammunition
Cause Of Action: 49 U.S.C. § 781
United States of America v. Mossberg Shotgun et al
as 1:2013cv00539
Defendant: Mossberg Shotgun and Poly Tech AKS-762 Rifle
Claimant: Isaac Gonzales and David R Veazey
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant: RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant: Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $20,200 et al
as 1:2012cv00492
Defendant: Funds in the Amount of $20,200, Funds in the Amount of $32,000 and Funds in the Amount of $16,400
Claimant: James R Shiveley
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,595.00 in U.S. Currency et al
as 1:2011cv01116
Defendant: $1,595.00 in U.S. Currency
Claimant: Alfred R Tavarez, Alfred C Tavarez, Sr and Donna Tavarez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Jaguar S-Type Sport et al
as 1:2010cv01028
Defendant: 2003 Jaguar S-Type Sport
Claimant: Edwin Balthazar Sanchez, Carmina R. Rivera and USAA
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,952.00 in U.S. Currency, et al
as 1:2010cv00010
Defendant: $121,952.00 in United States Currency
Claimant: Beverly R Kennon
Plaintiff: United States of America and 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. 6935 Alyssa Ct., Farmington, NM et al
as 1:2008cv00724
Defendant: 6935 Alyssa Ct., Farmington, NM
Claimant: Levi Countryman, Shana R Countryman and Primesource Mortgage
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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