Cases filed in New Mexico
Cases 11 - 16 of 16
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant: (15) Assorted Firearms
Plaintiff: United States of America
Claimant: Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant: Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff: United States of America
Claimant: Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM et al
as 1:2011cv01109
Defendant: Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less and others
Plaintiff: United States of America
Claimant: Ryin Reese , Terri Reese , Rick Reese and others
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
Ron Peterson Firearms, LLC v. Kenneth Melson
as 1:2011cv00678
Plaintiff: Ron Peterson Firearms, LLC
Defendant: Kenneth Melson
Cause Of Action: 28 U.S.C. § 2201
Stonecipher et al v. Valles et al
as 1:2011cv00417
Plaintiff: Anthony Stonecipher and Melissa Stonecipher
Defendant: Carlos Valles , John Estrada , Matt Crecilius and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $26,623.00 in United States Currency et al
as 1:2009cv00572
Defendant: $26,623.00 in United States Currency and 11 Miscellaneous Firearms
Claimant: Brian Disher
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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