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| New Mexico, January 27, 2017 ⚖ Case 1:2017cv00134/357686, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, the case 1:2017cv00134/357686 involves United States of America and $10,317 in U.S. Currency. Filed on January 27, 2017, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Laura Fashing, William P Lynch. There is no demand for a jury trial. | |
| New Mexico, February 02, 2017 ⚖ Case 2:2017cv00176/358014, some of the participants — ᐅ Assorted g Paraphernalia … In the US District Court for the District of New Mexico, United States of America and Assorted Drug Paraphernalia are involved in case 2:2017cv00176/358014. Filed on February 02, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lourdes A. Martinez, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
| New Mexico, February 09, 2017 ⚖ Case 1:2017cv00197/358390, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, United States of America and $16,900 in U.S. Currency are involved in case 1:2017cv00197/358390. Filed on February 09, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, William P Lynch is presiding, and no jury trial is requested. | |
| New Mexico, February 23, 2017 ⚖ Case 1:2017cv00253/359081, some of the participants — ᐅ Randall Todd Townsend, ᐅ Christie L Townsend, ᐅ Dylan Stamper, ᐅ Andrew William Pankotai, ᐅ Dixie Pankotai, ᐅ Donald John Trump, ᐅ Jim Glisson, ᐅ Jeremy Vaughan, ᐅ Carolyn Lucero, ᐅ Louis Burkhard, ᐅ th Judicial Dist … In the US District Court for the District of New Mexico, the case 1:2017cv00253/359081 involves United States of America, Randall Todd Townsend, Christie L Townsend, Dylan Stamper, Andrew William Pankotai and Dixie Pankotai and United States, Inc., Donald John Trump, U.S. Marshal Service, State of New Mexico, County of Valencia, Valencia County Detention Department, John Doe, Jim Glisson, New Mexico State Police, Jeremy Vaughan, Carolyn Lucero, Louis Burkhard, 13th Judicial Dist. Filed on February 23, 2017, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Mark L. Carman, Scott W. Skavdahl. There is no demand for a jury trial. | |
| New Mexico, February 28, 2017 ⚖ Case 1:2017cv00265/359242, some of the participants — ᐅ Juan R Edwards … At the US District Court for the District of New Mexico, the legal case 1:2017cv00265/359242 entails United States of America and Juan R Edwards and New Mexico Department of Taxation and Revenue. The filing date is February 28, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William P Lynch, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, February 03, 2017 ⚖ Case 2:2017cv00179/358021, some of the participants — ᐅ Justin B Danley, ᐅ Renee L Danley … In the US District Court for the District of New Mexico, United States of America and Justin B Danley, J&M Storage, Renee L Danley and New Mexico Department of Taxation and Revenue are involved in case 2:2017cv00179/358021. Filed on February 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lourdes A. Martinez, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
| New Mexico, April 12, 2017 ⚖ Case 2:2017mc00029/361369, some of the participants — ᐅ Trevor Thayer … US District Court for the District of New Mexico case 2:2017mc00029/361369 comprises United States of America, Department of Health and Trevor Thayer, United States of America. Filed on April 12, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Robert C. Brack is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Adil Rizvi and Huma R. Rizvi |
| [Case # 2017mc00030/362376], [Filed: May 03, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ᐅ Adil Rizvi, ᐅ Huma R. Rizvi | |
| New Mexico, April 21, 2017 ⚖ Case 1:2017cv00477/361791, some of the participants — ᐅ . in Currency, ᐅ . in Funds from Wells Fargo, ᐅ . in Funds from Wells Fargo Savings … In the US District Court for the District of New Mexico, the case 1:2017cv00477/361791 involves United States of America and $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo and $2,719.98 in Funds from Wells Fargo Savings. Filed on April 21, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Steven C. Yarbrough. There is no demand for a jury trial. | |
| New Mexico, May 25, 2017 ⚖ Case 1:2017cv00007/5512, some of the participants — ᐅ . In Currency … At the US District Court for the Northern District of Mariana Islands, the legal case 1:2017cv00007/5512 entails USA and $48,087.00 In U.S. Currency. The filing date is May 25, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ramona V. Manglona is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, June 07, 2017 ⚖ Case 1:2017cv00622/364370, some of the participants — ᐅ Dodge Ram … At the US District Court for the District of New Mexico, the legal case 1:2017cv00622/364370 entails United States of America and 2012 Dodge Ram. The filing date is June 07, 2017, and this case deals with Other as per 49 U.S.C. § 781. Judge Carmen E. Garza, Laura Fashing is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, June 15, 2017 ⚖ Case 1:2017cv00644/364969, some of the participants — ᐅ Hidden Lake Cir., ᐅ Angel Fire … In the US District Court for the District of New Mexico, United States of America and 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102 and 7150 CR 3715, ATHENS, TX 75752 are involved in case 1:2017cv00644/364969. Filed on June 15, 2017, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Laura Fashing, William P Lynch is presiding, and no jury trial is requested. | |
| New Mexico, June 09, 2017 ⚖ Case 1:2017cv00628/364528, some of the participants — ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2017cv00628/364528 entails United States of America and $31,900.00 in U.S. Currency and $20,000.00 in U.S. Currency. The filing date is June 09, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, July 28, 2017 ⚖ Case 1:2017cv00778/368202, some of the participants — ᐅ First Morgan … US District Court for the District of New Mexico case 1:2017cv00778/368202 comprises US Bank National Association and First Morgan and Unknown Tenants. Filed on July 28, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 1442. Judge Kirtan Khalsa, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 30, 2017 ⚖ Case 1:2017cv00894/370590, some of the participants — ᐅ Honda Accord … At the US District Court for the District of New Mexico, the legal case 1:2017cv00894/370590 entails United States of America and $65,020 United States Currency and 2008 Honda Accord. The filing date is August 30, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Laura Fashing, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, November 07, 2017 ⚖ Case 1:2017cv01108/376401, some of the participants — ᐅ Centex Homes … In the US District Court for the District of New Mexico, United Fire & Casualty Company and Caskey Drywall NM, LLC, Centex Construction of New Mexico, LLC, Centex Homes, Centex Real Estate Corporation, Pulte Development New Mexico, Inc., The Presidio Condominium Association, Inc. and The Presidio Homeowner Association, Inc. are involved in case 1:2017cv01108/376401. Filed on November 07, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Kirtan Khalsa, Jerry H. Ritter is presiding, and no jury trial is requested. | |
| New Mexico, February 06, 2017 ⚖ Case 1:2017cv00186/358186, some of the participants — ᐅ Manuel Gallegos … US District Court for the District of New Mexico case 1:2017cv00186/358186 comprises United Financial Casualty Company and Manuel Gallegos. Filed on February 06, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Gregory J. Fouratt, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 15, 2017 ⚖ Case 1:2017cv01234/379015, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2017cv01234/379015 comprises United States of America and $71,000.00 in U.S. Currency. Filed on December 15, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carmen E. Garza, Laura Fashing is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 15, 2017 ⚖ Case 1:2017cv01236/379039, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2017cv01236/379039 entails United States of America and $20,000.00 in U.S. Currency. The filing date is December 15, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, February 16, 2017 ⚖ Case 2:2017cv00236/358800, some of the participants — ᐅ Ursula Salazar … In case 2:2017cv00236/358800 within US District Court for the District of New Mexico, Ursula Salazar brings a case against Autozone Stores LLC. Filed on February 16, 2017, this legal matter relates to Employment as per 28 U.S.C. § 1441. The presiding judge is M. Christina Armijo, Lourdes A. Martinez, and the Plaintiff has made a request for a jury trial. | |
| New Mexico, January 05, 2018 ⚖ Case 1:2018cv00010/380166, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2018cv00010/380166 entails United States of America and $6,084.00 in U.S. Currency. The filing date is January 05, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Jerry H. Ritter is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, February 12, 2018 ⚖ Case 1:2018cv00142/382943, some of the participants — ᐅ Jeffrey Hawker … In the US District Court for the District of New Mexico, United States of America and Jeffrey Hawker are involved in case 1:2018cv00142/382943. Filed on February 12, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Karen B. Molzen, Jerry H. Ritter is presiding, and no jury trial is requested. | |
| New Mexico, February 28, 2018 ⚖ Case 1:2018cv00195/384217, some of the participants — ᐅ Model Protector Poly, ᐅ . Caliber Revolver, ᐅ Remington Model, ᐅ - Caliber Rifle … At the US District Court for the District of New Mexico, the legal case 1:2018cv00195/384217 entails United States of America and Taurus, Model 85 Protector Poly, .38 Caliber Revolver and Remington Model 7400, 30-06 Caliber Rifle. The filing date is February 28, 2018, and this case deals with Other as per 49 U.S.C. § 781. Judge Laura Fashing, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, June 02, 2017 ⚖ Case 1:2017cv00607/364010, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2017cv00607/364010 entails United States of America and $3,114.00 in U.S. Currency. The filing date is June 02, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, March 22, 2018 ⚖ Case 2:2018cv00273/386272, some of the participants — ᐅ Daniel G. Flores, ᐅ Lorenzo Barela, ᐅ Nicole Barela … At the US District Court for the District of New Mexico, the legal case 2:2018cv00273/386272 entails United States of America and Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela, Nicole Barela and The State of New Mexico. The filing date is March 22, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark L. Carman, Scott W. Skavdahl is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, March 23, 2018 ⚖ Case 1:2018cv00276/386387, some of the participants — ᐅ Bernadette Nanez … In the US District Court for the District of New Mexico, United States of America and Bernadette Nanez are involved in case 1:2018cv00276/386387. Filed on March 23, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karen B. Molzen, Steven C. Yarbrough is presiding, and no jury trial is requested. | |
| New Mexico, April 26, 2018 ⚖ Case 5:2018cv00391/390144, some of the participants — ᐅ Lindy Scott Capps, ᐅ Bayview Loan Servicing … In the US District Court for the District of New Mexico, the case 5:2018cv00391/390144 involves United States of America and Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and State of New Mexico. Filed on April 26, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Carmen E. Garza, Kevin R. Sweazea. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Benjamin Dominguez |
| [Case # 2018mc00024/389854], [Filed: April 24, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Robert C. Brack] ᐅ Benjamin Dominguez | |
| New Mexico, May 31, 2018 ⚖ Case 1:2018cv00508/393213, some of the participants — ᐅ William D Hunter … In the US District Court for the District of New Mexico, USA and William D Hunter are involved in case 1:2018cv00508/393213. Filed on May 31, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Laura Fashing, Jerry H. Ritter is presiding, and no jury trial is requested. | |
| New Mexico, June 25, 2018 ⚖ Case 1:2018cv00588/395002, some of the participants — ᐅ Bethany Calderon, ᐅ Timothy Wade … At the US District Court for the District of New Mexico, the legal case 1:2018cv00588/395002 entails USAA Casualty Insurance Company and Bethany Calderon and Timothy Wade. The filing date is June 25, 2018, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Kirtan Khalsa, Steven C. Yarbrough is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, June 26, 2018 ⚖ Case 1:2018cv00593/395044, some of the participants — ᐅ if any, ᐅ Devisees or Legatees … In case 1:2018cv00593/395044, United States of America initiates legal action against Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees or Legatees of Cipriana Sanchez, Citibank South Dakota NA, Ford Motor Credit Company, City of Albuquerque and Unknown Heirs, Devisees or Legatees at the US District Court for the District of New Mexico. Filed on June 26, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Laura Fashing oversees the case, with Referring Judge Jerry H Ritter involved. There is no jury demand specified. | |
| New Mexico, June 26, 2018 ⚖ Case 2:2018cv00595/395078, some of the participants — ᐅ if any, ᐅ Robert J Manning, ᐅ Sherrie L Manning, ᐅ Devisees or Legatees … At the US District Court for the District of New Mexico, case 2:2018cv00595/395078 features United States of America suing Unknown Heirs, Devisees, or Legatees of Billie A. Ferrell, Occupants, Whose True Names are Unknown, if any, Robert J Manning, Sherrie L Manning and Unknown Heirs, Devisees or Legatees. Filed on June 26, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Gregory J Fouratt presides over the case, with Referring Judge Kevin R Sweazea involved, and no jury demand has been made. | |
| New Mexico, June 26, 2018 ⚖ Case 1:2018cv00594/395077, some of the participants — ᐅ Ernest Sedillo, ᐅ if any, ᐅ or Legatees, ᐅ Ernesto Sedillo … At the US District Court for the District of New Mexico, case 1:2018cv00594/395077 involves United States of America bringing a case against Ernest Sedillo, Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees, or Legatees of Erlinda Sedillo, Unknown Heirs, Devisees, or Legatees and Ernesto Sedillo. Filed on June 26, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Karen B Molzen also involved. There is no specific request for a jury trial. | |
| New Mexico, July 26, 2018 ⚖ Case 1:2018cv00717/397164, some of the participants — ᐅ Toyota Tundra Pickup … At the US District Court for the District of New Mexico, case 1:2018cv00717/397164 involves United States of America bringing a case against 2007 Toyota Tundra Pickup and 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184. Filed on July 26, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Laura Fashing, with Referring Judge Karen B Molzen also involved. There is no specific request for a jury trial. | |
| New Mexico, July 03, 2018 ⚖ Case 1:2018cv00629/395542, some of the participants — ᐅ Jentry Benke … At the US District Court for the District of New Mexico, the legal case 1:2018cv00629/395542 entails Unknown Persons and Jentry Benke. The filing date is July 03, 2018, and this case deals with Personal Injury: Other as per 00 U.S.C. § 0000. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, July 26, 2018 ⚖ Case 1:2018cv00721/397236, some of the participants — ᐅ Rosalita Castillo … In case 1:2018cv00721/397236, Union Insurance Company and Continental Western Insurance Company initiates legal proceedings against Payment 1 Financial, Inc. and Rosalita Castillo at the US District Court for the District of New Mexico. Filed on July 26, 2018, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Steven C Yarbrough. It's important to mention that Plaintiff has requested a jury for this case. | |
| New Mexico, August 06, 2018 ⚖ Case 1:2018cv00750/398127, some of the participants — ᐅ Mini Cooper, ᐅ Designer Accessory Items … In case 1:2018cv00750/398127, United States of America initiates legal action against 1995 Hummer, 2012 Mini Cooper and 7 Designer Accessory Items at the US District Court for the District of New Mexico. The case was filed on August 06, 2018 and involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Laura Fashing presides over the case, and Referring Judge Kirtan Khalsa is also involved. There has been no request for a jury trial. | |
| New Mexico, January 24, 2017 ⚖ Case 1:2017cv00116/357389, some of the participants — ᐅ Jose Luis Esparza, ᐅ Miriam A. Esparza … In the US District Court for the District of New Mexico, United States of America and Jose Luis Esparza, Miriam A. Esparza, Cannon Federal Credit Union, City of Clovis and Wolf and Fox, P.C. are involved in case 1:2017cv00116/357389. Filed on January 24, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kirtan Khalsa, Karen B. Molzen is presiding, and no jury trial is requested. | |
| New Mexico, September 18, 2018 ⚖ Case 1:2018cv00877/401621, some of the participants — ᐅ More or Less … At the US District Court for the District of New Mexico, case 1:2018cv00877/401621 involves United States of America bringing a case against 94.594 Acres of Land, More or Less, Situated in Bernalillo County, State of New Mexico and Western Albuquerque Land Holdings, LLC. Filed on September 18, 2018, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358. The case is presided over by Judge Laura Fashing, with Referring Judge Kirtan Khalsa also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| New Mexico, October 15, 2018 ⚖ Case 2:2018cv00957/403809, some of the participants — ᐅ Harley Davidson Road King, ᐅ Harley Davidson HDFYWY … In case 2:2018cv00957/403809, United States of America initiates legal action against 2005 Harley Davidson Road King and 2005 Harley Davidson 1HD1FYW155Y621095 at the US District Court for the District of New Mexico. The case was filed on October 15, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Gregory J Fouratt presides over the case, and Referring Judge Stephan M Vidmar is also involved. There has been no request for a jury trial. | |
| New Mexico, November 17, 2018 ⚖ Case 2:2018cv01078/406673, some of the participants — ᐅ Range Rover Sport … At the US District Court for the District of New Mexico, case 2:2018cv01078/406673 involves United States of America bringing a case against 2016 Range Rover Sport and $20,200.00 In United States Currency. Filed on November 17, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 08 U.S.C. § 1324. The case is presided over by Judge Carmen E Garza, with Referring Judge Stephan M Vidmar also involved. There is no specific request for a jury trial. | |