Forfeiture / Penalty Cases filed in New Mexico
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al We have downloadable decisions or orders for this case
as 1:2022cv00183
Plaintiff: United States of America
Defendant: $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant: Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, et al.
as 2:2014cv00642
Plaintiff: United States of America
Defendant: Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and others
Claimant: Angel Guadalupe Ochoa and Margie K. Johnson
Cause Of Action: 21 U.S.C. § 881

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