Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 10 of 439
United States of America v. $34,660.00 IN U.S. CURRENCY
as 1:2024cv00768
Defendant: $34,660.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00679
Defendant: $231,850.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Dodge Durango SRT 392
as 1:2024cv00647
Defendant: 2022 Dodge Durango SRT 392
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,890.00 IN U.S. CURRENCY
as 1:2024cv00545
Defendant: $24,890.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al We have downloadable decisions or orders for this case
as 1:2021cv00549
Defendant: 804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff: United States of America
Claimant: Brittany Gonzales
Trustee: Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant: $194,850 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,394 in U.S. Currency
as 1:2021cv00405
Defendant: $39,394 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3 Firearms et al We have downloadable decisions or orders for this case
as 2:2021cv00328
Defendant: 3 Firearms and Approximately 30 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 18 Pieces of Miscellaneous Aboriginal Artwork We have downloadable decisions or orders for this case
as 1:2021cv00296
Defendant: 18 Pieces of Miscellaneous Aboriginal Artwork
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $75,000 in U.S. Currency
as 1:2021cv00292
Defendant: $75,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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