Forfeiture / Penalty Cases filed in New Mexico
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. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Defendant: $5,003.00 in U.S. Currency
Claimant: Steve E. Chavez and Krishanna Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $3,172.04 et al
as 1:2011cv00157
Defendant: Funds in the Amount of $3,172.04
Claimant: Steve Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America et al
as 1:2010cv01147
Defendant: Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America
Claimant: Steve Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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