Drug Related Seizure of Property Cases filed in New Mexico
Cases 101 - 110 of 452
United States of America v. 2003 Lincoln Aviator et al
as 1:2015cv00448
Defendant: 2003 Lincoln Aviator
Claimant: Austin Cox
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant: 2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant: Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff: United States of America
Defendant: $4,886.00 in United States Currency
Claimant: Wanda Jo Bunch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant: $1,047.00 in U.S. Currency, $779.16 in U.S. Currency and Assorted Drug Paraphernalia
Claimant: Abdelrahman Barash
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Defendant: $13,724.18 in Funds from Wells Fargo Checking Acct. -7313, $1,657.13 in U.S. Currency, $1,648.13 in U.S. Currency and others
Claimant: Gas Pipe North , Hydro Heaven, Inc. and Gerald Shults
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant: 2004 Nissan Titan
Claimant: Kenneth Ulibarri and Angela Pino
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $494,005 in U.S. Currency et al
as 1:2014cv00934
Defendant: $494,005 in U.S. Currency
Claimant: Akio Takata-Napoles, Jose Gabriel Licona-Takata and Transportes Takata
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,851 in U.S. Currency et al
as 1:2014cv00917
Defendant: $3,851 in U.S. Currency, $10,904.81 in U.S. Currency, $10,303 in U.S. Currency and others
Claimant: Fidal Abdeljawad, Sean's Smoke Shop and FNU LNU
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Plaintiff: United States of America
Defendant: 2011 Cadillac CTS-V, 2008 Lamborghini Gallardo Spyder, 2005 Cadillac CTS and others
Claimant: Sabah Al-Washah and Amjad Al-Washah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff: United States of America
Defendant: $1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant: Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881

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