Forfeiture / Penalty Cases filed in New Mexico
Cases 61 - 70 of 668
United States of America v. $25,590 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv01353
Defendant: $25,590 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant: 1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff: United States of America
Claimant: First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in U.S. Currency
as 1:2020cv01191
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Jerome Marvin Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,860.00 in United States Currency et al
as 2:2020cv01315
Defendant: $74,860.00 in United States Currency and $19,888.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000.00 in United States Currency et al
as 1:2020cv01285
Defendant: 8 Firearms and Ammunition and $2,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,240.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2020cv01033
Defendant: $2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1B28 - Three 308 Casings et al
as 1:2020cv00893
Defendant: 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,612.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2020cv00996
Defendant: Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al We have downloadable decisions or orders for this case
as 2:2020cv00921
Defendant: Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant: $12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff: United States of America
Claimant: Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881

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