Forfeiture / Penalty Cases filed in New Mexico
Cases 1 - 10 of 11
United States of America v. 2007 Toyota Tundra Pickup 5TFBV54197X018184
as 1:2018cv00717
Defendant: 2007 Toyota Tundra Pickup and 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Toyota Tundra Crewmax Limited
as 1:2018cv00290
Defendant: 2016 Toyota Tundra Crewmax Limited
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff: United States of America
Defendant: $1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant: Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Defendant: 2011 Toyota Sequoia Limited, 2013 Kia Optima SX, $1,787.49 from Washington Federal Checking Acct..1996 and others
Claimant: Ahmad Assi, Mohammed Kayed Jaser Assi, Jasser K Assi and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Toyota Camry et al
as 1:2013cv00676
Plaintiff: United States of America
Claimant: Vasudevan Vijayaraghavan
Defendant: 2004 Toyota Camry
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant: 607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant: Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Camry LE et al
as 1:2011cv00310
Defendant: 2008 Toyota Camry LE
Claimant: Dominic Lueras
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 Toyota Tundra Truck et al
as 1:2010cv01244
Defendant: 2009 Toyota Tundra Truck
Claimant: Cheryl A Hobbs and Toyota Motor Credit Corporation
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Toyota Camry et al
as 1:2010cv00621
Defendant: 2008 Toyota Camry
Claimant: Dominic Lueras
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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