Forfeiture / Penalty Cases filed in New Mexico
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Claimant: Alan E Pickles and Justin Thomas Shipley
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Ford Explorer et al
as 1:2013cv00801
Defendant: 2010 Ford Explorer
Claimant: Troy J Willis, Janice E Willis and Bobby Willis
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
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. 1998 Mazda Protege LX et al
as 1:2012cv01041
Defendant: 1998 Mazda Protege LX and Norinco 1911 .45 Cal Pistol
Claimant: James E Robertson and Magdalena F Silva-Banuelos
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stallings v. Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
as 1:2012cv01024
Petitioner: James E. Stallings
Respondent: Office of Workers' Compensation Programs Division of Energy Employees Occupational Illness Compensation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant: Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant: Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Defendant: $5,003.00 in U.S. Currency
Claimant: Steve E. Chavez and Krishanna Chavez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Dodge Ram et al
as 1:2010cv00290
Defendant: 2007 Dodge Ram, $3,990.00 in U.S. Currency, Century Arms International Rifle and others
Claimant: Jeremiah Wright, E-Lucyve Inc. DBA Digiinet and Virgilo Gonzalez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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