Forfeiture / Penalty Cases filed in New Mexico
Cases 151 - 160 of 670
United States of America v. $28,000 in U.S. Currency et al
as 1:2016cv00817
Defendant: $28,000 in U.S. Currency, $721 in U.S. Currency and 2002 Dodge Ram 1500 Quad
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant: 837 Pieces of Counterfeit Native American Jewelry and 77 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant: 431 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1,796 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00317
Defendant: 1,796 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant: $20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00235
Defendant: 13 Pieces of Counterfeit Native American Jewelry
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A Peruvian Painting Entitled Adam and Eve in Garden of Eden
as 1:2016cv00173
Defendant: A Peruvian Painting Entitled Adam and Eve in Garden of Eden
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $110,000 in United States Currency et al
as 1:2015cv01057
Defendant: $110,000 in United States Currency and $74,830 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,200.00 in United States Currency
as 2:2015cv01040
Plaintiff: United States of America
Defendant: $16,200.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881

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