New Mexico Forfeiture / Penalty Cases
Cases 1 - 10 of 60
United States of America v. Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged,...
as 1:2010cv01184
Plaintiff:
United States of America
Defendant:
Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged, ...
Cause Of Action: 07 U.S.C. § 601
United States of America v. 2007 Chevrolet Suburban et al
as 1:2010cv01125
Defendant:
2007 Chevrolet Suburban
Claimant:
Rafael Medina-Martinez and Edgar Acosta Lopez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $397,990.00 in United States Currency et al
as 1:2009cv00783
Defendant:
$397,990.00 in United States Currency
Claimant:
Keino Judon Scott and Leon San Blas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,935.00 in United States Currency et al
as 1:2009cv00706
Defendant:
$42,935.00 in United States Currency
Claimant:
Deidra Brown
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $239,140.00 in United States Currency et al
as 1:2009cv00661
Defendant:
$239,140.00 in United States Currency
Claimant:
James Jennings Hallberg
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,623.00 in United States Currency et al
as 1:2009cv00572
Defendant:
$26,623.00 in United States Currency and 11 Miscellaneous Firearms
Claimant:
Brian Disher
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,050.00 in United States Currency et al
as 1:2009cv00542
Defendant:
$6,050.00 in United States Currency
Claimant:
Jeff Greigo and Tonya Jaramillo
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,285.00 in United States Currency et al
as 1:2009cv00481
Defendant:
$16,285.00 in United States Currency
Claimant:
Nestor Luis Figueroa-Rivera and Diana Amanda Islas Lee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
