Forfeiture / Penalty Cases filed in New Mexico
Cases 11 - 20 of 670
United States of America v. $4,824.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2023cv00728
Plaintiff: United States of America
Defendant: $4,824.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Unites States of America v. 2021 Honda CRV, VIN:7FARW2H94ME001507
as 1:2023cv00842
Plaintiff: Unites States of America
Defendant: 2021 Honda CRV, VIN:7FARW2H94ME001507
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 1964 PIPER COMANCHE PA-24-250
as 1:2023cv00746
Plaintiff: United States of America
Defendant: 1964 PIPER COMANCHE PA-24-250
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $13,799.00 in United States Currency
as 2:2023cv00614
Plaintiff: United States of America
Defendant: $13,799.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff: United States of America
Defendant: 2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant: Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
as 1:2023cv00418
Plaintiff: United States of America
Defendant: 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff: United States of America
Defendant: Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $4,160.00 In U.S. Currency
as 1:2023cv00256
Plaintiff: United States of America
Defendant: $4,160.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $7,574.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2023cv00259
Plaintiff: United States of America
Defendant: $7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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