Forfeiture / Penalty Cases filed in New Mexico matching "s. v."
Cases 21 - 30 of 183
United States of America v. $13,988 in U.S. Currency
as 1:2016cv00502
Defendant: $13,988 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,288.00 in U.S. Currency
as 1:2015cv01015
Defendant: $73,288.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,000 in U.S. Currency
as 1:2015cv00943
Defendant: $26,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,020 in U.S. Currency et al
as 1:2015cv00600
Defendant: $24,020 in U.S. Currency, $1,350 in U.S. Currency
Claimant: Michael B Stewart
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,047.00 in U.S. Currency et al
as 1:2015cv00069
Defendant: $1,047.00 in U.S. Currency, $779.16 in U.S. Currency, Assorted Drug Paraphernalia
Claimant: Abdelrahman Barash
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Plaintiff: United States of America
Claimant: Gerald Shults , Hydro Heaven, Inc. , Gas Pipe North
Defendant: $1,648.13 in U.S. Currency, $4,285.80 in U.S. Currency, Assorted Drug Paraphernalia and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $494,005 in U.S. Currency et al
as 1:2014cv00934
Claimant: Akio Takata-Napoles, Jose Gabriel Licona-Takata, Transportes Takata
Plaintiff: United States of America
Defendant: $494,005 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,851 in U.S. Currency et al
as 1:2014cv00917
Plaintiff: United States of America
Claimant: Sean's Smoke Shop, Fidal Abdeljawad, FNU LNU
Defendant: $1,173 in U.S. Currency, Glock GMBH 17 9mm Pistol, $10,303 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Claimant: Ana Isela Acosta , Nancy Peregrino , Jessica Adame Gomez and others
Defendant: 2007 Chevrolet Avalance K1500, 1998 Toyota Tacoma, $3,403.86 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,500 in U.S. Currency et al
as 1:2014cv00861
Plaintiff: United States of America
Claimant: Matthew Paul Spickard
Defendant: $46,500 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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