Forfeiture / Penalty Cases filed in New Mexico
Cases 31 - 40 of 589
United States of America v. Taurus, Model 85 Protector Poly, .38 Caliber Revolver et al
as 1:2018cv00195
Defendant: Taurus, Model 85 Protector Poly, .38 Caliber Revolver, Remington Model 7400, 30-06 Caliber Rifle
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Assorted Drug Paraphernalia Valued At $236,010.37 We have downloadable decisions or orders for this case
as 2:2018cv00172
Defendant: Assorted Drug Paraphernalia Valued At $236,010.37
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia Valued At $29,627.07 We have downloadable decisions or orders for this case
as 2:2018cv00143
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $29,627.07
Claimant: Jason Fernandez
Cause Of Action: Forfeiture Property-Drugs
Hector H. Balderas v. Ayudando Alpha, Inc
as 1:2018cv00138
Petitioner: Hector H. Balderas
Defendant: Ayudando Alpha, Inc
Cause Of Action: Petition for Removal
United States of America v. Assorted Drug Paraphernalia Valued At $78,123.50 We have downloadable decisions or orders for this case
as 2:2018cv00082
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $78,123.50
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,990 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00015
Defendant: $10,990 in U.S. Currency, $9,050 in U.S. Currency
Plaintiff: United States of America
Claimant: Jerry C. Sims, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,084.00 in U.S. Currency
as 1:2018cv00010
Defendant: $6,084.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv01236
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv01234
Defendant: $71,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,141.00 in U.S. Currency
as 1:2017cv01231
Defendant: $3,141.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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