Forfeiture / Penalty Cases filed in New Mexico
Cases 31 - 40 of 585
United States of America v. 2004 Chevrolet Tahoe et al
as 1:2010cv00320
Defendant: 2004 Chevrolet Tahoe
Claimant: Ventura Calderon, Rebecca Calderon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,000.00 in U.S. Currency et al
as 1:2011cv00242
Claimant: Ismael Salinas
Defendant: $40,000.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Claimant: Mary Hill, Estate of Greg Hill
Defendant: Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487, $40,000.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant: 2007 Chevrolet Suburban
Claimant: Rafael Medina-Martinez, Edgar Acosta Lopez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $103,520.00 in U.S. Currency et al
as 1:2011cv01066
Claimant: My Mi Hong, Kalvin Lee
Plaintiff: United States of America
Defendant: $103,520.00 in U.S. Currency, $58,360.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1999 Chevrolet, et al
as 1:2005cv00846
United States of America v. 1998 Mazda Protege LX et al
as 1:2012cv01041
Claimant: James E Robertson, Magdalena F Silva-Banuelos
Plaintiff: United States of America
Defendant: Norinco 1911 .45 Cal Pistol, 1998 Mazda Protege LX
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $220,271 from Peoples Bank Account No.**3478 et al
as 1:2012cv00025
Claimant: Shadow Systems, Landmark Unlimited, LLC, Inspirational Equities
Defendant: Funds in the Amount of $975 from Peoples Bank Account No.**6035, Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451, Funds in the Amount of $220,271 from Peoples Bank Account No.**3478
Plaintiff: United States of America
Cause Of Action: Forfeiture
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, $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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