Forfeiture / Penalty Cases filed in New Mexico
Cases 121 - 130 of 670
United States of America v. $3,141.00 in U.S. Currency
as 1:2017cv01231
Defendant: $3,141.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $20,330.00 in United States Currency
as 1:2017cv01221
Defendant: $20,330.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $149,750.00 in United States Currency
as 1:2017cv01001
Defendant: $149,750.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,400 in United States Currency
as 1:2017mc00046
Plaintiff: United States of America
Defendant: $26,400 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $65,020 United States Currency et al We have downloadable decisions or orders for this case
as 1:2017cv00894
Defendant: $65,020 United States Currency and 2008 Honda Accord
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson et al
as 1:2017cv00862
Defendant: Smith & Wesson and Two (2) 9 MM Smith & Wesson Magazines
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff: United States of America
Defendant: $10,143.00 in United States Currency
Claimant: Jesus Zarzosa-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,900 in U.S. Currency
as 1:2017cv00661
Defendant: $99,900 in U.S. Currency
Plaintiff: United States of America
Claimant: Anthony Matos
Cause Of Action: 21 U.S.C. § 881
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant: 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102 and 7150 CR 3715, ATHENS, TX 75752
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant: $31,900.00 in U.S. Currency and $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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