Forfeiture / Penalty Cases filed in New Mexico
Cases 101 - 110 of 589
USA v. $4,647.00 in United, et al
as 1:2005cv00642
USA v. $3851.00 US Currency
as 1:2004cv01278
USA, et al v. $30,000.00 US Curren, et al
as 1:2004cv00101
United States of America v. $1,772.00 in U.S. Currency et al
as 1:2010cv00601
Defendant: $1,772.00 in U.S. Currency
Claimant: John Frank Sheridan
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 11510 Anaheim Ave. NE, Albuquerque, NM et al
as 1:2010cv00647
Defendant: 11510 Anaheim Ave. NE, Albuquerque, NM
Claimant: Bradley Christiansen, Sara Christiansen
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 7509 Jackrabbit Street NE, Albuquerque, NM 87113 et al
as 1:2011cv00137
Defendant: Funds in the Amount of $29,748.29, Heckler & Koch Model USP Compact .40 Caliber, Colt Government Carbine, Model AR15 A2 .223 Caliber and others
Claimant: Sherolyn DeSantis , Paul N. DeSantis , Nunzio DeSantis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Hummer H2 et al
as 1:2013cv01013
Defendant: 2006 Hummer H2
Claimant: Sergio Reyes, Susana Franco-Reyes
Plaintiff: United States of America
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
USA v. 11316 Morocco, et al
as 1:2006cv00787
USA v. 1997 Kenworth
as 1:2004cv01021

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?