Forfeiture / Penalty Cases filed in New Mexico
Cases 41 - 50 of 603
United States of America v. $2,300 in United States Currency
as 1:2018cv00542
Defendant: $2,300 in United States Currency
Plaintiff: United States of America
Claimant: Rodolfo Rodriguez, Jr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Drug Paraphernalia Valued At $29,627.07 We have downloadable decisions or orders for this case
as 2:2018cv00143
Plaintiff: United States of America
Defendant: Assorted Drug Paraphernalia Valued At $29,627.07
Claimant: Jason Fernandez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,990 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2018cv00015
Defendant: $10,990 in U.S. Currency, $9,050 in U.S. Currency
Plaintiff: United States of America
Claimant: Jerry C. Sims, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv01236
Defendant: $20,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv01234
Defendant: $71,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. 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. 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. $6,550.00 in United States Currency et al
as 1:2009cv00503
Defendant: $6,550.00 in United States Currency
Claimant: Joe Ray Ortiz
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA, et al v. 1993 Great Dane, et al
as 1:2005cv00449

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