Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 10 of 10
United States of America v. 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 et al. We have downloadable decisions or orders for this case
as 1:2022cv00627
Plaintiff: United States of America
Defendant: 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746
Not Classified By Court: Antonio Garcia and Vanessa Josephine Baca
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2000 GMC Sierra K3500 et al
as 1:2013cv01146
Defendant: 2000 GMC Sierra K3500 and 1975 Hareley Davidson XLCH Sportster
Claimant: Kenneth M Garcia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,639 in U.S. Currency et al
as 1:2012cv00222
Claimant: Ruben Garcia and Graciela Garcia
Plaintiff: United States of America
Defendant: $9,639.00 in United States Currency and 2004 Dodge Ram 1500 Quad ST/SLT
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Yukon et al
as 1:2012cv00099
Defendant: 2007 GMC Yukon, $10,000 in U.S. Currency and $2,552.62 in U.S. Currency
Claimant: Carlos Baca and Frederica Garcia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,979.00 in U.S. Currency et al
as 1:2011cv00896
Defendant: $3,979.00 in U.S. Currency
Claimant: Jesus Garcia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,600.00 in United States Currency et al
as 1:2011cv00755
Defendant: $5,600.00 in United States Currency
Claimant: Bartolo Conde-Garcia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 GMC Light Duty Sierra 2500 et al
as 1:2009cv00924
Defendant: 2002 GMC Light Duty Sierra 2500
Claimant: Johnny Valles and Christopher Garcia Valles
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 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 and Jose Ramon Marcario-Garcia
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 1:2007cv00788
Defendant: 1963 Chevy Impala, SS Coupe
Plaintiff: United States of America
Claimant: Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1963 Chevy Impala, SS Coupe et al
as 6:2007cv00788
Defendant: 1963 Chevy Impala, SS Coupe
Plaintiff: United States of America
Claimant: Robert Rogers and Rosalyn N. Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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