Forfeiture / Penalty Cases filed in New Mexico
Cases 71 - 80 of 589
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant: 2004 Mercedes-Benz S500, 2006 Mercedes-Benz ML 500, 6 Pieces of Miscellaneous Jewelry
Claimant: Angela Kim Jarvis, John J Jarvis
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $149,750.00 in United States Currency
as 1:2017cv01001
Defendant: $149,750.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $140180 US Currency
as 1:2006cv01040
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant: Piper Seneca II Twin Engine Aircraft
Plaintiff: United States of America
Claimant: Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: Complaint for Forfeiture
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Plaintiff: United States of America
Claimant: Tax Assessor of Nueces County, Texas, Dora Gutierrez, Personal Representative of the Estate of Armando G. Gutierrez
Defendant: 5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: Forfeiture
United States of America v. $6,510.00 in United States Currency et al
as 1:2012cv00010
Plaintiff: United States of America
Defendant: $6,510.00 in United States Currency
Claimant: Santos Ochoa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant: 218 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant: $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo, $2,719.98 in Funds from Wells Fargo Savings
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2010 Nissan Frontier SE et al
as 1:2013cv00293
Defendant: 2010 Nissan Frontier SE
Plaintiff: United States of America
Claimant: Leonel Arnoldo Molinar-Coss, Nissan Motor Acceptance Corporation
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,040.00 in U.S. Currency et al
as 1:2008cv00802
Defendant: $2,040.00 in U.S. Currency
Claimant: Marcos Macario, Jose Ramon Marcario-Garcia
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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