Forfeiture / Penalty Cases filed in New Mexico
Cases 51 - 60 of 668
United States of America v. $194,850 in U.S. Currency
as 1:2021cv00444
Defendant: $194,850 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18 Pieces of Miscellaneous Aboriginal Artwork We have downloadable decisions or orders for this case
as 1:2021cv00296
Defendant: 18 Pieces of Miscellaneous Aboriginal Artwork
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $40,000 in U.S. Currency
as 1:2021cv00214
Defendant: $40,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3 Firearms et al We have downloadable decisions or orders for this case
as 2:2021cv00328
Defendant: 3 Firearms and Approximately 30 Rounds of Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $85,000 in U.S. Currency
as 1:2021cv00212
Defendant: $85,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $426,590.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2021cv00071
Defendant: $10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff: United States of America
Claimant: Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,520.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00099
Defendant: $9,520.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $25,000.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2021cv00206
Defendant: $25,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,225 in U.S. Currency
as 1:2021cv00160
Defendant: $20,225 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,222.61 in U.S. Currency
as 1:2021cv00036
Defendant: $12,222.61 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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