Forfeiture / Penalty Cases filed in New Mexico matching "s. v."
Cases 31 - 40 of 183
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Plaintiff: United States of America
Claimant: Raed S Beirat, Shireen M Hamid, Ramzi J Kahalah
Defendant: $4,656.67 IN FUNDS, 2005 NISSAN ARMADA, $183,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,135 in U.S. Currency et al
as 1:2014cv00707
Defendant: $1,784.94, $76,220.67, $38,999.72 and others
Claimant: Daniel O Widdoes, Jr
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia et al
as 1:2014cv00703
Claimant: Awad A Awad, Mohammad Abed Awad, Curly and Moe's Smoke Shop
Defendant: $10,532.62 in Funds, Assorted Drug Paraphernalia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,300.00 in U.S. Currency et al
as 1:2014cv00693
Defendant: $7,300.00 in U.S. Currency
Claimant: Dominic Martinez, Annabelle Martinez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,366 in U.S. Currency et al
as 1:2014cv00466
Plaintiff: United States of America
Claimant: Luis Carlos Bujanda
Defendant: 2003 Dodge Ram 1500 Quad Cab, $3,366 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,100 in U.S. Currency et al
as 1:2014cv00461
Plaintiff: United States of America
Claimant: Heath N Radmacher
Defendant: $126,100 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,340 in U.S. Currency et al
as 1:2014cv00439
Plaintiff: United States of America
Defendant: 1996 Harley Davidson FLSTC Heritage Motorcycle, $1,000 in U.S. Currency, $4,340 in U.S. Currency
Claimant: Robert Louis Herrera
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,000.00 in U.S. Currency et al
as 2:2014cv00339
Claimant: Carlos Samaniego, Sr.
Defendant: $24,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,070 in U.S. Currency et al
as 1:2014cv00176
Plaintiff: United States of America
Claimant: Matthew Raymond Stock
Defendant: $88,070 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,847 in U.S. Currency et al
as 1:2014cv00156
Plaintiff: United States of America
Claimant: Julio Cesar Medina, Patricia Guereca
Defendant: $1,847 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?