Forfeiture / Penalty Cases filed in New Mexico
Cases 41 - 50 of 588
United States of America v. 2002 Pontiac Bonneville SE et al
as 1:2012cv00580
Plaintiff: United States of America
Defendant: 2002 Pontiac Bonneville SE
Claimant: Mercy Mercedes Carrillo , Audrey M. Carrillo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $10,149.87 et al
as 1:2010cv00629
Defendant: Funds in the Amount of $10,149.87
Claimant: Neal D Kasper, Kasper and Sons LLC
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Drug Paraphernalia
as 2:2017cv00176
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Triumph Sprint ST Motorcycle et al
as 1:2009cv00245
Defendant: 2006 Triumph Sprint ST Motorcycle, 2006 KTM 625 SMC Motorcycle
Claimant: Optical Surface Technologies
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant: 431 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $149,880.00 in U.S. Currency et al
as 1:2014cv00004
Claimant: Ali Al-Sultan , Rukia Al-Sultan, Fuad Al-Sultan
Plaintiff: United States of America
Defendant: 2000 Mercedes-Benz S430, 2004 BMW, 2000 Mercedes-Benz SUV ML320 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Infiniti G-35 et al
as 1:2013cv00250
Claimant: Javier Adrian Balbuena-Rodriguez
Defendant: 2006 Infiniti G-35
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,439.00 In United
as 1:2005cv00162
United States of America v. 5 Lauro Road, Santa Fe, NM et al
as 1:2007cv00808
Defendant: 5 Lauro Road, Santa Fe, NM
Claimant: Barbara Hanna
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America et al
as 1:2010cv01147
Defendant: Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America
Claimant: Steve Chavez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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