Forfeiture / Penalty Cases filed in New Mexico
Cases 31 - 40 of 588
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 , 2008 Honda Accord
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al We have downloadable decisions or orders for this case
as 1:2016cv01304
Defendant: 99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Assorted Drug Paraphernalia We have downloadable decisions or orders for this case
as 2:2016cv01310
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,270.00 in U.S. Currency et al
as 1:2011cv00962
Defendant: 2004 Ford F350 Crew Cab Lariat, Funds in the Amount of $12,075.47, $70,270.00 in U.S. Currency and others
Claimant: Eli Sandoval, Madeline Sandoval, Ronald Lujan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,850.00 in U.S. Currency et al
as 1:2012cv01292
Defendant: $2,850.00 in U.S. Currency, $5,000.00 in U.S. Currency
Claimant: Miguel Gallegos
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Plaintiff: United States of America
Claimant: Krishanna Chavez , Steve E. Chavez
Defendant: $5,003.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $89,418.78 et al
as 1:2010cv00363
Defendant: Funds in the Amount of $89,418.78
Claimant: Shamrock Home Medical Products, Inc.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. 8143 in US Currency
as 1:2005cv00635
United States of America v. $715,881.00 in United States Currency et al
as 1:2009cv01158
Defendant: $715,881.00 in United States Currency, $29,975.00 in United States Currency, 2001 Freightliner Tractor
Claimant: Dane Antonio Clarke, Alva Anthony Jack Anderson
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant: $397,990.00 in United States Currency
Claimant: Keino Judon Scott, Leon San Blas
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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?