Forfeiture / Penalty Cases filed in New Mexico
Cases 81 - 90 of 589
USA v. Bank of the West, et al
as 1:2006cv01006
USA v. 1997 International 9000 Semi Truck et al
as 1:2007cv00270
Claimant: Brian A Wilson, Wendell Shabazz
Plaintiff: United States of America
Defendant: 1997 International 9000 Semi Truck
Counter Claimant: Wendell Shabazz, United States of America
Counter Defendant: United States of America, Wendell Shabazz
Cause Of Action: Complaint for Forfeiture
USA v. $1940 in US Currency, et al
as 1:2005cv01055
United States of America v. $250,020.00 in U.S. Currency et al
as 1:2010cv00530
Defendant: $250,020.00 in U.S. Currency
Claimant: Zhibin Wang, Zhaoshuai Hui
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,307.00 in U.S. Currency et al
as 1:2011cv00346
Plaintiff: United States of America
Defendant: $3,307.00 in U.S. Currency
Claimant: Jorge Luis Carrillo-Diaz
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2000 Chevrolet C5 Corvette et al
as 1:2012cv00179
Defendant: $2,300 in U.S. Currency, 2000 Chevrolet C5 Corvette
Claimant: Evangelina Chavez, Salvador Chavez
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant: 2001 Chevrolet Silverado 2500HD, $32,455.05 in U.S. Currency, 607 Maryland Avenue, Alamogordo, NM and others
Claimant: Maria Chavez, Robert Chavez, Ramon Rodriguez and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Buell Motorcycle et al
as 1:2014cv00411
Plaintiff: United States of America
Claimant: Matthew Maley
Defendant: 2008 Buell Motorcycle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,101.00 in United States Currency et al
as 2:2015cv00818
Plaintiff: United States of America
Defendant: $40,101.00 in United States Currency, $1,263.00 in United States Currency, 2007 Chrysler 300
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,484.00 in US Cu, et al
as 1:2005cv00064

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