Forfeiture / Penalty Cases filed in New Mexico
Cases 71 - 80 of 588
United States of America v. 2000 Mercedes-Benz E320 et al
as 1:2010cv01141
Defendant: 2000 Mercedes-Benz E320
Claimant: Rafal Woronko
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Funds in the Amount of $6,029.04 Account Number Ending **5866 From Wells Fargo Bank et al
as 1:2011cv00747
Defendant: Funds in the Amount of $695.23 Account Number Ending **0709 From Wells Fargo Bank, Funds in the Amount of $6,029.04 Account Number Ending in **5866 From Wells Fargo Bank
Claimant: Suzannah Lambert Bowser
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. $6507 US Currency
as 2:2005cv00811
United States of America v. $3,979.00 in U.S. Currency et al
as 1:2011cv00896
Plaintiff: United States of America
Defendant: $3,979.00 in U.S. Currency
Claimant: Jesus Garcia
Cause Of Action: Forfeiture Property-Drugs
USA v. Drug Paraphernalia, et al
as 2:2006cv00015
USA v. $26,727.00 US Curren
as 1:2005cv00038
United States of America v. $487.00 in U.S. Currency et al
as 1:2011cv00647
Claimant: Sergio C. Ramirez
Plaintiff: United States of America
Defendant: $487.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Ford Mustang
as 1:2013cv00675
Claimant: Quick Cash, Cody Morrow
Plaintiff: United States of America
Defendant: 2004 Ford Mustang
Cause Of Action: Forfeiture
United States of America v. $6,805.00 in United States Currency et al
as 1:2014cv00330
Plaintiff: United States of America
Claimant: Julie Sanchez , Victor Sanchez
Defendant: $6,805.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff: United States of America
Defendant: $4,886.00 in United States Currency
Claimant: Wanda Jo Bunch
Cause Of Action: Forfeiture Property-Drugs

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