Forfeiture / Penalty Cases filed in New Mexico
Cases 161 - 170 of 670
United States of America v. $73,288.00 in U.S. Currency
as 1:2015cv01015
Defendant: $73,288.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,519.49, et al
as 1:2015cv00956
Defendant: $67,519.49 and $46,373.10
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000 in U.S. Currency
as 1:2015cv00943
Defendant: $26,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,101.00 in United States Currency et al
as 2:2015cv00818
Plaintiff: United States of America
Defendant: $40,101.00 in United States Currency, $1,263.00 in United States Currency and 2007 Chrysler 300
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,260 in United States Currency
as 1:2015cv00813
Defendant: $61,260.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency
as 2:2015cv00811
Plaintiff: United States of America
Defendant: $15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,295 in United States Currency
as 1:2015cv00807
Defendant: $63,295 in United States Currency
Plaintiff: United States of America
Claimant: Michael Anthony Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,334.00 in United States Currency
as 1:2015cv00752
Defendant: $28,334.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant: $16,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant: 2007 Honda Element
Claimant: Lucas Roman Zuniga
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781

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