Forfeiture / Penalty Cases filed in New Mexico
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al We have downloadable decisions or orders for this case
as 1:2016cv01304
Defendant: 99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant: 837 Pieces of Counterfeit Native American Jewelry and 77 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant: 431 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1,796 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00317
Defendant: 1,796 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant: $20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00235
Defendant: 13 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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