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| New Mexico, March 06, 2007 ⚖ Case 1:2007mc00013/139154, some of the participants — ᐅ Kent Carter … The legal case indexed as case 1:2007mc00013/139154 was initiated on March 06, 2007. The involved parties include United States of America and Internal Revenue Service as the plaintiff and Kent Carter as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James O. Browning. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | H Clark Ford, III |
| [Case # 2007mc00016/139429], [Filed: March 12, 2007] [ Other§ ⚖ ] [Judge: Judith C. Herrera] ᐅ H Clark Ford | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Rodolfo J Gonzales |
| [Case # 2007mc00017/139437], [Filed: March 12, 2007] [ Other§ ⚖ ] [Judge: Bruce D. Black] ᐅ Rodolfo J Gonzales | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Rodolfo J Gonzales |
| [Case # 2007mc00017/139464], [Filed: March 12, 2007] [ Other§ ⚖ ] [Judge: Bruce D. Black] ᐅ Rodolfo J Gonzales | |
| New Mexico, January 24, 2007 ⚖ Case 1:2007cv00087/137229, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2007cv00087/137229 comprises United States of America and United States of America and $16,180.00 in U.S. Currency. Filed on January 24, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge W. Daniel Schneider, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, April 03, 2007 ⚖ Case 1:2007cv00327/140637, some of the participants — ᐅ Jamil Anthony Melki … At the US District Court for the District of New Mexico, the legal case 1:2007cv00327/140637 entails USA and Jamil Anthony Melki. The filing date is April 03, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Judith C. Herrera, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Annette Stoesser |
| [Case # 2007mc00030/141996], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: James O. Browning] ᐅ Annette Stoesser | |
| New Mexico, May 03, 2007 ⚖ Case 1:2007cv00428/142201, some of the participants — ᐅ New Mexico, ᐅ New Mexico … At the US District Court for the District of New Mexico, the legal case 1:2007cv00428/142201 entails United States of America and 6724 Beck N.E., Albuquerque, New Mexico, 916 Ranchitos, N.W., Albuquerque, New Mexico and Bank Account No. 1258483210, In the Name of Charles A. Roybal. The filing date is May 03, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge W. Daniel Schneider, Don J. Svet is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, March 21, 2007 ⚖ Case 1:2007cv00270/139963, some of the participants — ᐅ International Semi Truck, ᐅ Wendell Shabazz … In the US District Court for the District of New Mexico, the case 1:2007cv00270/139963 involves United States of America and 1997 International 9000 Semi Truck, United States of America and Wendell Shabazz. Filed on March 21, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Lorenzo F. Garcia, C. LeRoy Hansen. There is no demand for a jury trial. | |
| New Mexico, February 16, 2007 ⚖ Case 1:2007cv00165/138264, some of the participants — ᐅ . in Currency … The legal proceedings in case 1:2007cv00165/138264 at US District Court for the District of New Mexico involve United States of America and $72,077.00 in U.S. Currency. Filed on February 16, 2007, this case focuses on Forfeit/Penalty: Food and Drug based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. LeRoy Hansen, Richard L. Puglisi is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New Mexico, March 08, 2007 ⚖ Case 6:2007mc00015/139282, some of the participants — ᐅ Andreas Thiesmeyer, ᐅ Josef Lautenschlager, ᐅ Manfred Speidel … Here's the deal—USA is going against Andreas Thiesmeyer, Josef Lautenschlager and Manfred Speidel. Case number case 6:2007mc00015/139282, started on March 08, 2007. It's about Other before Judge Bruce D. Black. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | James C. Paltza, Sr. |
| [Case # 2007mc00018/139540], [Filed: March 13, 2007] [ Other§ ⚖ ] [Judge: Martha Vazquez] ᐅ James C. Paltza | |
| New Mexico, March 15, 2007 ⚖ Case 1:2007cv00254/139668, some of the participants — ᐅ Cory Beckner, ᐅ Mary Ann Howard, ᐅ Ferol Beckner … In the US District Court for the District of New Mexico case 1:2007cv00254/139668, United General Title Insurance Company files a suit against CU Title, Inc., Cory Beckner, Mary Ann Howard, Ferol Beckner and John Doe. The filing date was March 15, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge William P. Johnson, Richard L. Puglisi. The Defendant has requested a jury trial. | |
| New Mexico, April 02, 2007 ⚖ Case 1:2007cv00321/140613, some of the participants — ᐅ John Charles Francis … In the US District Court for the District of New Mexico, USA and John Charles Francis are involved in case 1:2007cv00321/140613. Filed on April 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge M. Christina Armijo, Karen B. Molzen is presiding, and no jury trial is requested. | |
| New Mexico, April 17, 2007 ⚖ Case 1:2007cv00375/141404, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and $5,530.00 in U.S. Currency, $236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency and $11,100.00 in U.S. Currency are involved in case 1:2007cv00375/141404. Filed on April 17, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge C. LeRoy Hansen, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, May 18, 2007 ⚖ Case 2:2007cv00494/143020, some of the participants — ᐅ Piper Seneca Twin Engine Aircraft … At the US District Court for the District of New Mexico, the legal case 2:2007cv00494/143020 entails United States of America and Piper Seneca II Twin Engine Aircraft. The filing date is May 18, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William P Lynch, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Piper Seneca II Twin Engine Aircraft |
| [Case # 2007cv00494/143005], [Filed: May 18, 2007] [ Forfeit/Penalty: Food and Drug§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ᐅ Piper Seneca Twin Engine Aircraft | |
| New Mexico, May 14, 2007 ⚖ Case 1:2007cv00470/142742, some of the participants — ᐅ Michelle Lujan Grisham … US District Court for the District of New Mexico case 1:2007cv00470/142742 comprises United States of America and State of New Mexico and Michelle Lujan Grisham. Filed on May 14, 2007, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge William P. Johnson, Don J. Svet is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, February 23, 2007 ⚖ Case 1:2007cv00189/138609, some of the participants — ᐅ Mireya Ybarra … US District Court for the District of New Mexico case 1:2007cv00189/138609 comprises United States of America and $83,450.00 in United States Currency and Mireya Ybarra. Filed on February 23, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge C. LeRoy Hansen, Richard L. Puglisi is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138263, some of the participants — ᐅ Bruno Keller … Here's the deal—USA is going against Bruno Keller. Case number case 1:2007po00207/138263, started on February 05, 2007. It's about Other before Judge Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138261, some of the participants — ᐅ Martin J Ryan … The legal dispute indexed as case 1:2007po00207/138261 was initiated on February 05, 2007. It involves a clash between USA and Martin J Ryan. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Mexico, presided over by Judge Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138259, some of the participants — ᐅ Jan Lustig … Alright, it's USA taking on Jan Lustig. Case number case 1:2007po00207/138259, started on February 05, 2007. It's about Other and it's in front of Judge Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138257, some of the participants — ᐅ Sansi G Coonan … We got a case, USA against Sansi G Coonan, you know? Case number case 1:2007po00207/138257, started on February 05, 2007. It's about Other, being heard by Judge Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138260, some of the participants — ᐅ Michella A Marusa … The legal case indexed as case 1:2007po00207/138260 was initiated on February 05, 2007. The involved parties include USA as the plaintiff and Michella A Marusa as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138262, some of the participants — ᐅ Eleanore M Vouselas … A legal case marked by the docket number case 1:2007po00207/138262 was filed on February 05, 2007. It involves USA as the plaintiff and Eleanore M Vouselas as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of New Mexico, presided over by Judge Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138256, some of the participants — ᐅ Phillip G Balcombe … So, it's like this—USA is up against Phillip G Balcombe. Case number case 1:2007po00207/138256, started on February 05, 2007. It's about Other and it's under Unassigned. | |
| New Mexico, February 05, 2007 ⚖ Case 1:2007po00207/138258, some of the participants — ᐅ John S Dear … The legal case indexed as case 1:2007po00207/138258 was initiated on February 05, 2007. The involved parties include USA as the plaintiff and John S Dear as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| New Mexico, June 18, 2007 ⚖ Case 1:2007cv00583/144520, some of the participants — ᐅ Dovela Place, ᐅ Santa Fe … In the US District Court for the District of New Mexico, United States of America and 3 Dovela Place, Santa Fe, NM are involved in case 1:2007cv00583/144520. Filed on June 18, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William P Lynch, Richard L. Puglisi is presiding, and no jury trial is requested. | |
| New Mexico, June 27, 2007 ⚖ Case 1:2007cv00615/145115, some of the participants — ᐅ Woodrow Guntharp, ᐅ Ethel Guntharp … In the US District Court for the District of New Mexico, the case 1:2007cv00615/145115 involves United States of America and Woodrow Guntharp and Ethel Guntharp. Filed on June 27, 2007, this case pertains to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge William P. Johnson, Richard L. Puglisi. There is no demand for a jury trial. | |
| New Mexico, June 18, 2007 ⚖ Case 2:2007cv00583/144645, some of the participants — ᐅ Dovela Place, ᐅ Santa Fe … In the US District Court for the District of New Mexico, United States of America and 3 Dovela Place, Santa Fe, NM are involved in case 2:2007cv00583/144645. Filed on June 18, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William P Lynch, Richard L. Puglisi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Gary Rahm and Rebecca Rahm |
| [Case # 2007mc00038/145367], [Filed: July 03, 2007] [ Other§ ⚖ ] [Judge: James O. Browning] ᐅ Gary Rahm, ᐅ Rebecca Rahm | |
| New Mexico, July 23, 2007 ⚖ Case 1:2007cv00695/146205, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2007cv00695/146205 entails United States of America and $4,780.00 in U.S. Currency. The filing date is July 23, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Bruce D. Black, Richard L. Puglisi is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, July 23, 2007 ⚖ Case 6:2007cv00695/146253, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 6:2007cv00695/146253 involves United States of America and $4,780.00 in U.S. Currency. Filed on July 23, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Bruce D. Black, Richard L. Puglisi. There is no demand for a jury trial. | |
| New Mexico, July 30, 2007 ⚖ Case 1:2007cv00727/146533, some of the participants — ᐅ Carlos Francisco Duran-Gaytan … At the US District Court for the District of New Mexico, the legal case 1:2007cv00727/146533 entails United States of America and Carlos Francisco Duran-Gaytan. The filing date is July 30, 2007, and this case deals with Forfeit/Penalty: R.R. & Truck as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Carmen E. Garza, C. LeRoy Hansen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 09, 2007 ⚖ Case 1:2007cv00766/146974, some of the participants — ᐅ Johnathan S Varela … At the US District Court for the District of New Mexico, the legal case 1:2007cv00766/146974 entails USA and Johnathan S Varela. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 09, 2007 ⚖ Case 6:2007cv00769/147246, some of the participants — ᐅ Rebecca A Fitzgerald … At the US District Court for the District of New Mexico, the legal case 6:2007cv00769/147246 entails United States of America and Rebecca A Fitzgerald. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge W. Daniel Schneider, Martha Vazquez is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 09, 2007 ⚖ Case 1:2007cv00765/146973, some of the participants — ᐅ Nettie M Griffin … US District Court for the District of New Mexico case 1:2007cv00765/146973 comprises United States of America and Nettie M Griffin. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Karen B. Molzen, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 09, 2007 ⚖ Case 2:2007cv00765/147245, some of the participants — ᐅ Nettie M Griffin … At the US District Court for the District of New Mexico, the legal case 2:2007cv00765/147245 entails United States of America and Nettie M Griffin. The filing date is August 09, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 09, 2007 ⚖ Case 1:2007cv00768/146976, some of the participants — ᐅ Anthony V Nappi … In the US District Court for the District of New Mexico, the case 1:2007cv00768/146976 involves United States of America and Anthony V Nappi. Filed on August 09, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge C. LeRoy Hansen, Robert Hayes Scott. There is no demand for a jury trial. | |
| New Mexico, August 09, 2007 ⚖ Case 1:2007cv00769/146977, some of the participants — ᐅ Rebecca A Fitzgerald … In the US District Court for the District of New Mexico, United States of America and Rebecca A Fitzgerald are involved in case 1:2007cv00769/146977. Filed on August 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Daniel Schneider, Martha Vazquez is presiding, and no jury trial is requested. | |
| New Mexico, August 15, 2007 ⚖ Case 6:2007cv00788/147250, some of the participants — ᐅ Chevy Impala … In the US District Court for the District of New Mexico, United States of America and 1963 Chevy Impala, SS Coupe are involved in case 6:2007cv00788/147250. Filed on August 15, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bruce D. Black, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, August 15, 2007 ⚖ Case 1:2007cv00788/147197, some of the participants — ᐅ Chevy Impala … At the US District Court for the District of New Mexico, the legal case 1:2007cv00788/147197 entails United States of America and 1963 Chevy Impala, SS Coupe. The filing date is August 15, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bruce D. Black, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 13, 2007 ⚖ Case 1:2007cv00777/147106, some of the participants — ᐅ Johnathan S. Varela … US District Court for the District of New Mexico case 1:2007cv00777/147106 comprises United States of America and Johnathan S. Varela. Filed on August 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 13, 2007 ⚖ Case 1:2007cv00776/147105, some of the participants — ᐅ Deborah A. Taylor … At the US District Court for the District of New Mexico, the legal case 1:2007cv00776/147105 entails United States of America and Deborah A. Taylor. The filing date is August 13, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lourdes A. Martinez, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 10, 2007 ⚖ Case 1:2007cv00772/147052, some of the participants — ᐅ Ute Mountain Ute Tribe, ᐅ Jan Goodwin … In the US District Court for the District of New Mexico, Ute Mountain Ute Tribe and Jan Goodwin are involved in case 1:2007cv00772/147052. Filed on August 10, 2007, this legal matter focuses on Real Property: Other under Civil Miscellaneous Case. Judge Lorenzo F. Garcia, W. Daniel Schneider is presiding, and no jury trial is requested. | |
| New Mexico, August 13, 2007 ⚖ Case 2:2007cv00776/147247, some of the participants — ᐅ Deborah A. Taylor … At the US District Court for the District of New Mexico, the legal case 2:2007cv00776/147247 entails United States of America and Deborah A. Taylor. The filing date is August 13, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lourdes A. Martinez, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 21, 2007 ⚖ Case 1:2007cv00811/147522, some of the participants — ᐅ Freightliner Tractor … US District Court for the District of New Mexico case 1:2007cv00811/147522 comprises United States of America and 2002 Freightliner Tractor. Filed on August 21, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Bobby R Baldock, Lorenzo F. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 21, 2007 ⚖ Case 1:2007cv00808/147517, some of the participants — ᐅ Lauro Road, ᐅ Santa Fe … At the US District Court for the District of New Mexico, the legal case 1:2007cv00808/147517 entails United States of America and 5 Lauro Road, Santa Fe, NM. The filing date is August 21, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James O. Browning, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 28, 2007 ⚖ Case 1:2007mc00042/147896, some of the participants — ᐅ David A Castillo … We got a case, United States of America against David A Castillo, you know? Case number case 1:2007mc00042/147896, started on August 28, 2007. It's about Other, being heard by Judge Unassigned. | |
| New Mexico, September 05, 2007 ⚖ Case 2:2007cv00871/148322, some of the participants — ᐅ Subaru Outback … US District Court for the District of New Mexico case 2:2007cv00871/148322 comprises United States of America and $11,581.00 in United States Currency and 2003 Subaru Outback. Filed on September 05, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lorenzo F. Garcia, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $11, 581.00 in United States Currency and 2003 Subaru Outback |
| [Case # 2007cv00871/148313], [Filed: September 05, 2007] [ Forfeit/Penalty: Food and Drug§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ Subaru Outback | |
| New Mexico, October 16, 2007 ⚖ Case 1:2007cv01042/150022, some of the participants — ᐅ Volvo Tractor, ᐅ Metro Hauler Trailer, ᐅ Dodge Intrepid, ᐅ Chevrolet Impala, ᐅ Nissan Maxima, ᐅ Nissan Frontier Truck … At the US District Court for the District of New Mexico, the legal case 1:2007cv01042/150022 entails United States of America and 1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid, 1996 Chevrolet Impala, 2004 Nissan Maxima and 2001 Nissan Frontier Truck. The filing date is October 16, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Daniel Schneider, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | James C. Williams and Sandi G. Williams |
| [Case # 2007mc00049/150500], [Filed: October 25, 2007] [ Other§ ⚖ ] [Judge: Bruce D. Black] ᐅ James C. Williams, ᐅ Sandi G. Williams | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | James C. Williams and Sandi G. Williams |
| [Case # 2007mc00049/150459], [Filed: October 25, 2007] [ Other§ ⚖ ] [Judge: Bruce D. Black] ᐅ James C. Williams, ᐅ Sandi G. Williams | |
| New Mexico, October 25, 2007 ⚖ Case 1:2007cv01074/150466, some of the participants — ᐅ Ingrid Magoffe, ᐅ Anthony James Magoffe, ᐅ Jimmy Magoffe, ᐅ Azucena Michel, ᐅ Camerino Michel Ramirez … In the US District Court for the District of New Mexico, United Rentals, Inc. and Federated Mutual Insurance Co., Ingrid Magoffe, Anthony James Magoffe, Jimmy Magoffe, Azucena Michel and Camerino Michel Ramirez are involved in case 1:2007cv01074/150466. Filed on October 25, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge William P. Johnson, Richard L. Puglisi is presiding, and no jury trial is requested. | |
| New Mexico, October 30, 2007 ⚖ Case 1:2007cv01092/150581, some of the participants — ᐅ Ben Yazzen … At the US District Court for the District of New Mexico, the legal case 1:2007cv01092/150581 entails United States of America and Ben Yazzen. The filing date is October 30, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Carmen E. Garza, James A. Parker is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, November 19, 2007 ⚖ Case 1:2007cv01169/151608, some of the participants — ᐅ Dale J Jaramillo … US District Court for the District of New Mexico case 1:2007cv01169/151608 comprises United States of America and Dale J Jaramillo and Unknown Spouse. Filed on November 19, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William P. Johnson, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, November 02, 2007 ⚖ Case 1:2007cv01109/150760, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2007cv01109/150760 entails United States of America and $2,324.00 in U.S. Currency. The filing date is November 02, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bruce D. Black, Leslie C. Smith is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, November 02, 2007 ⚖ Case 1:2007cv01110/150761, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and $2,501.00 in U.S. Currency are involved in case 1:2007cv01110/150761. Filed on November 02, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lourdes A. Martinez, Richard L. Puglisi is presiding, and no jury trial is requested. | |
| New Mexico, November 02, 2007 ⚖ Case 6:2007cv01109/150910, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 6:2007cv01109/150910 entails United States of America and $2,324.00 in U.S. Currency. The filing date is November 02, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Bruce D. Black, Leslie C. Smith is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, November 02, 2007 ⚖ Case 2:2007cv01110/150911, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 2:2007cv01110/150911 involves United States of America and $2,501.00 in U.S. Currency. Filed on November 02, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lourdes A. Martinez, Richard L. Puglisi. There is no demand for a jury trial. | |
| New Mexico, November 28, 2007 ⚖ Case 2:2007cv01202/152016, some of the participants — ᐅ Justin C. Mullins, ᐅ Alicea J. Mullins … US District Court for the District of New Mexico case 2:2007cv01202/152016 comprises United States of America and Justin C. Mullins and Alicea J. Mullins. Filed on November 28, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Lourdes A. Martinez, Richard L. Puglisi is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 07, 2007 ⚖ Case 1:2007cv01235/152601, some of the participants — ᐅ Edward J. Lopez, ᐅ Gary Tomada … US District Court for the District of New Mexico case 1:2007cv01235/152601 comprises US Airways, Inc. and Edward J. Lopez, Jr. and Gary Tomada. Filed on December 07, 2007, this case concerns Constitutional - State Statute based on 28 U.S.C. § 2201 Declaratory Judgement. Judge M. Christina Armijo, Lorenzo F. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US Airways | Edward J. Lopez, Jr. and Gary Tomada |
| [Case # 2007cv01235/152502], [Filed: December 07, 2007] [ Constitutional - State Statute§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] ᐅ Edward J. Lopez, ᐅ Gary Tomada | |
| New Mexico, August 30, 2007 ⚖ Case 1:2007cv00859/148001, some of the participants — ᐅ Continental Inn, ᐅ National Parks Hwy. … In the US District Court for the District of New Mexico, the case 1:2007cv00859/148001 involves United States of America and Continental Inn, 3820 National Parks Hwy., Carlsbad, NM. Filed on August 30, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge M. Christina Armijo, Leslie C. Smith. There is no demand for a jury trial. | |
| New Mexico, December 18, 2007 ⚖ Case 1:2007cv01270/153038, some of the participants — ᐅ Marcy L. Morgan … US District Court for the District of New Mexico case 1:2007cv01270/153038 comprises United States of America and Marcy L. Morgan. Filed on December 18, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard L. Puglisi, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, April 25, 2007 ⚖ Case 1:2007cv00400/141778, some of the participants — ᐅ Chamiza Avenue, ᐅ New Mexico … In case 1:2007cv00400/141778 within US District Court for the District of New Mexico, United States of America brings a case against 621 Chamiza Avenue, Aztec, New Mexico. Filed on April 25, 2007, this legal matter relates to Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is William P. Johnson, Alan C. Torgerson, and the Defendant has made a request for a jury trial. | |
| New Mexico, April 25, 2007 ⚖ Case 1:2007cv00399/141777, some of the participants — ᐅ Quail Run, ᐅ New Mexico … US District Court for the District of New Mexico case 1:2007cv00399/141777 comprises United States of America and 160 Quail Run, Aztec, New Mexico. Filed on April 25, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard L. Puglisi, Leslie C. Smith is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, April 25, 2007 ⚖ Case 1:2007cv00404/141787, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and $11,500.00 in U.S. Currency are involved in case 1:2007cv00404/141787. Filed on April 25, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, April 25, 2007 ⚖ Case 2:2007cv00399/141860, some of the participants — ᐅ Quail Run, ᐅ New Mexico … At the US District Court for the District of New Mexico, the legal case 2:2007cv00399/141860 entails United States of America and 160 Quail Run, Aztec, New Mexico. The filing date is April 25, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Leslie C. Smith, Richard L. Puglisi is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, January 10, 2008 ⚖ Case 1:2008cv00031/154142, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2008cv00031/154142 comprises United States of America and $2,029.00 in U.S. Currency. Filed on January 10, 2008, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard L. Puglisi, Don J. Svet is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 15, 2008 ⚖ Case 1:2008cv00055/154439, some of the participants — ᐅ Vidal Deatocha Gonzales … In the US District Court for the District of New Mexico, the case 1:2008cv00055/154439 involves USA and Vidal Deatocha Gonzales. Filed on January 15, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Lorenzo F. Garcia, William P Lynch. There is no demand for a jury trial. | |
| New Mexico, January 15, 2008 ⚖ Case 2:2008cv00054/154443, some of the participants — ᐅ Christopher Oakes Michealson … In the US District Court for the District of New Mexico, United States of America and Christopher Oakes Michealson are involved in case 2:2008cv00054/154443. Filed on January 15, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P Lynch, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, January 15, 2008 ⚖ Case 2:2008cv00055/154505, some of the participants — ᐅ Vidal Deatocha Gonzales … US District Court for the District of New Mexico case 2:2008cv00055/154505 comprises USA and Vidal Deatocha Gonzales. Filed on January 15, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lorenzo F. Garcia, William P Lynch is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 16, 2008 ⚖ Case 1:2008cv00058/154508, some of the participants — ᐅ Dorothy Whitaker … US District Court for the District of New Mexico case 1:2008cv00058/154508 comprises USA and Dorothy Whitaker. Filed on January 16, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lorenzo F. Garcia, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | H Clark Ford, III |
| [Case # 2007cv00236/139359], [Filed: March 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Unassigned] ᐅ H Clark Ford | |