Forfeiture / Penalty Cases filed in New Mexico matching "s. v."
Cases 41 - 50 of 183
United States of America v. $3,098 in U.S. Currency et al
as 1:2014cv00128
Plaintiff: United States of America
Claimant: Arthur Baca, Joyce Estrada
Defendant: $3,098 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2014cv00081
Defendant: Marijuana Grow Equipment, $10,000.00 in U.S. Currency, $7,850.00 in U.S. Currency
Claimant: Ashley C. Abeyta, David R. Abeyta Jr.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $80,005.00 in U.S. Currency et al
as 1:2014cv00078
Claimant: Marty Lee Erwin, Jonathan Carter
Defendant: 2004 Ford F250 Super Duty, $80,005.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,991.00 in U.S. Currency et al
as 1:2014cv00052
Plaintiff: United States of America
Claimant: Jennifer Roach, Brian Fals, Juan Carlos Fals
Defendant: $14,991.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $106,059.00 in U.S. Currency et al
as 1:2014cv00046
Claimant: Stefanie T Sager, Ramon Salsberry Huerta
Plaintiff: United States of America
Defendant: $106,059.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $149,880.00 in U.S. Currency et al
as 1:2014cv00004
Claimant: Ali Al-Sultan , Rukia Al-Sultan, Fuad Al-Sultan
Plaintiff: United States of America
Defendant: 2000 Mercedes-Benz S430, 2004 BMW, 2000 Mercedes-Benz SUV ML320 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Claimant: Ana Gonzales, Pedro Gonzales, Raul Gonzales
Defendant: $1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Toyota Sequoia Limited et al
as 1:2013cv01165
Claimant: Mohammed Kayed Jaser Assi, Ahmad Assi, Jasser K Assi and others
Defendant: Glock 21, Bushmaster XM15-E2S, $91,037.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Cadillac Escalade Luxury et al
as 1:2013cv01139
Claimant: Julieta Neas, Jose Vega
Defendant: $9,747.00 in U.S. Currency, $2,412.71 in U.S. Currency, $25,599.54 from Rio Grande Credid Union and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,941.00 in U.S. Currency et al
as 1:2013cv00981
Plaintiff: United States of America
Claimant: Rocio Herrera , Victor Cano
Defendant: 2005 Ford F150, $16,941.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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