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New Mexico,   February 13, 2019
Case 1:2019cv00121/412676, some of the participants — ᐅ in Currency 

In case 1:2019cv00121/412676, United States of America initiates legal proceedings against $33,765 in U.S. Currency at the US District Court for the District of New Mexico. Filed on February 13, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Karen B Molzen oversees the case, with involvement from Referring Judge Stephan M Vidmar, and no jury demand has been made.
New Mexico,   February 06, 2019
Case 1:2019cv00098/412030, some of the participants — ᐅ Betty Lois Griffith, ᐅ Jack D. Griffith 

In case 1:2019cv00098/412030, United States of America initiates legal proceedings against JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and San Juan County Treasurer at the US District Court for the District of New Mexico. Filed on February 06, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge Jerry H Ritter, and no jury demand has been made.
New Mexico,   April 12, 2019
Case 1:2019cv00344/417261, some of the participants — ᐅ Richard Servoss 

At the US District Court for the District of New Mexico, case 1:2019cv00344/417261 features United States of America suing Richard Servoss. Filed on April 12, 2019, this case revolves around Torts to Land based on 28 U.S.C. § 1345. Judge Carmen E Garza presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made.
New Mexico,   May 10, 2019
Case 1:2019cv00437/418676, some of the participants — ᐅ Mark Hopkins 

At the US District Court for the District of New Mexico, case 1:2019cv00437/418676 features United States of America suing Mark Hopkins. Filed on May 10, 2019, this case revolves around Habeas Corpus (General) based on 28 U.S.C. § 2241. Judge James O Browning presides over the case, with Referring Judge Karen B Molzen involved, and no jury demand has been made.
New Mexico,   January 17, 2019
Case 2:2019cv00046/410556, some of the participants — ᐅ James Kenney 

At the US District Court for the District of New Mexico, case 2:2019cv00046/410556 involves United States of America bringing a case against James Kenney and New Mexico Environment Department. Filed on January 17, 2019, this case addresses issues related to Environmental Matters based on 30 U.S.C. § 181. The case is presided over by Judge Kenneth J Gonzales, with Referring Judge Stephan M Vidmar also involved. There is no specific request for a jury trial.
New Mexico,   June 03, 2019
Case 1:2019cv00506/419974, some of the participants — ᐅ . in Currency 

Initiated in case 1:2019cv00506/419974, United States of America brings forth legal action against $38,980.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on June 03, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested.
New Mexico,   July 16, 2019
Case 1:2019cv00650/424649, some of the participants — ᐅ Edythe Smith, ᐅ James Coleman, ᐅ Antionette Gomez 

At the US District Court for the District of New Mexico, case 1:2019cv00650/424649 features Unum Life Insurance Company of America suing Edythe Smith, Estate of Jim Coleman, James Coleman and Antionette Gomez. Filed on July 16, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Gregory J Fouratt presides over the case, with Referring Judge Kirtan Khalsa involved, and no jury demand has been made.
New Mexico,   December 14, 2017
Case 1:2017cv01231/378998, some of the participants — ᐅ . in Currency 

At the US District Court for the District of New Mexico, the legal case 1:2017cv01231/378998 entails United States of America and $3,141.00 in U.S. Currency. The filing date is December 14, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Kirtan Khalsa, Jerry H. Ritter is presiding over this matter, and no jury trial is demanded.
New Mexico,   September 11, 2019
Case 2:2019cv00840/430398, some of the participants — ᐅ Ragsdale Law Firm, ᐅ Adriann Ragsdale, ᐅ Laura Ceja, ᐅ Taryn Russell, ᐅ Luke W. Ragsdale, ᐅ Marc Grano 

Initiated as Case Number case 2:2019cv00840/430398, United States Fire Insurance Company files a lawsuit against Ragsdale Law Firm, P.C., Adriann Ragsdale, Laura Ceja, Taryn Russell, Luke W. Ragsdale, Jones Witt & Ragsdale, P.C. and Marc Grano at the US District Court for the District of New Mexico. Filed on September 11, 2019, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Kevin R Sweazea presides over the case, and Referring Judge Gregory B Wormuth is also part of the proceedings. No jury trial has been requested.
New Mexico,   September 25, 2019
Case 1:2019cv00894/432038, some of the participants — ᐅ Jennings T Bryco 

In case 1:2019cv00894/432038, United States of America initiates legal action against Jennings T380 Bryco .380 Auto SN:1465076 and Jennings T380 Bryco at the US District Court for the District of New Mexico. The case was filed on September 25, 2019 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,   September 24, 2019
Case 1:2019cv00017/5739, some of the participants — ᐅ Does - . 

The legal proceedings in case 1:2019cv00017/5739 at US District Court for the Northern District of Mariana Islands involve U.S. Equal Employment Opportunity Commission and Imperial Pacific International (CNMI), LLC, Does 1-5 Inclusive and Imperial Pacific International Holdings, Ltd. Filed on September 24, 2019, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Ramona V Manglona is presiding, and it's notable that the Plaintiff has requested a jury trial.
New Mexico,   October 15, 2019
Case 1:2019cv00968/434036, some of the participants — ᐅ Jared Howard, ᐅ Robert Wilkie 

In case 1:2019cv00968/434036, United States Army initiates legal proceedings against Jared Howard and Robert Wilkie at the US District Court for the District of New Mexico. Filed on October 15, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made.
Plaintiff   versus   Defendant
Unknown Persons
More Information
Scott Greenwood, Thomas Streicher, Harold Bailey, DR and Greenwood & Streicher, LLC
[Case # 2019cv01101/438085], [Filed: November 25, 2019]
[ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ]

ᐅ Scott Greenwood, ᐅ Thomas Streicher, ᐅ Harold Bailey
New Mexico,   December 05, 2019
Case 1:2019cv01145/438913, some of the participants — ᐅ in Currency 

Initiated as Case Number case 1:2019cv01145/438913, United States of America files a lawsuit against $36,800 in U.S. Currency at the US District Court for the District of New Mexico. Filed on December 05, 2019, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Laura Fashing presides over the case, and Referring Judge Jerry H Ritter is also part of the proceedings. No jury trial has been requested.
New Mexico,   December 20, 2019
Case 1:2019cv01195/440041, some of the participants — ᐅ Mahmood Hurab, ᐅ Sylvia Tellez 

In case 1:2019cv01195/440041, United States of America initiates legal action against Ready Pharmacy I, Inc., Mahmood Hurab and Sylvia Tellez at the US District Court for the District of New Mexico. The case was filed on December 20, 2019 and involves matters related to Other Statutory Actions under 31 U.S.C. § 3545. Laura Fashing presides over the case, and Referring Judge Steven C Yarbrough is also involved. There has been no request for a jury trial.
New Mexico,   March 20, 2019
Case 2:2019cv00242/415731, some of the participants — ᐅ Allen Dibble, ᐅ Kathy Dibble 

Initiated in case 2:2019cv00242/415731, United States of America brings forth legal action against Lea County Treasurer, Allen Dibble and Kathy Dibble at the US District Court for the District of New Mexico. Filed on March 20, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Carmen E Garza oversees the proceedings, with Referring Judge Stephan M Vidmar involved, and no jury has been requested.
New Mexico,   December 31, 2019
Case 1:2019cv01220/440461, some of the participants — ᐅ Nissan Altima, ᐅ Nissan Altima 

In case 1:2019cv01220/440461, United States of America initiates legal action against 2018 Nissan Altima and 2014 Nissan Altima at the US District Court for the District of New Mexico. The case was filed on December 31, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Laura Fashing presides over the case, and Referring Judge John F Robbenhaar is also involved. There has been no request for a jury trial.
New Mexico,   January 27, 2020
Case 1:2020cv00075/442355, some of the participants — ᐅ Ruger E Pistol 

Initiated as Case Number case 1:2020cv00075/442355, United States of America files a lawsuit against Ruger 9E Pistol and Ruger 9E 9 mm Pistol SN:337-83412 at the US District Court for the District of New Mexico. Filed on January 27, 2020, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Laura Fashing presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   Respondent
United States of AmericaBrenda Seidel and Walter Seidel
[Case # 2020mc00016/444211], [Filed: February 14, 2020]
[ Taxes§26 U.S.C. § 7402 ⚖ ]
[Judge: Kea W Riggs]
ᐅ Brenda Seidel, ᐅ Walter Seidel
New Mexico,   February 26, 2020
Case 1:2020cv00169/445549, some of the participants — ᐅ in Currency 

At the US District Court for the District of New Mexico, case 1:2020cv00169/445549 features United States of America suing $2,506 in U.S. Currency and $2,506.00 in United States Currency. Filed on February 26, 2020, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Laura Fashing presides over the case, with Referring Judge Carmen E Garza involved, and no jury demand has been made.
Plaintiff   versus   Defendant
Uber Technologies
More Information
Inc. and Uber USA
Jimmy Porter, James Porter, Monica Salazar and Dennis Murphy
[Case # 2020cv00463/448807], [Filed: May 13, 2020]
[ Other Statutes: Arbitration§09 U.S.C. § 1 ⚖ ]

ᐅ Jimmy Porter, ᐅ James Porter, ᐅ Monica Salazar, ᐅ Dennis Murphy
Plaintiff   versus   Defendant
United States of America$1, 243 in U.S. Currency, $9, 950 in U.S. Currency and $2, 000 in U.S. Currency
[Case # 2020cv00454/448698], [Filed: May 12, 2020]
[ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ]

ᐅ in Currency, ᐅ in Currency, ᐅ in Currency
New Mexico,   August 14, 2020
Case 1:2020cv00020/5862, some of the participants — ᐅ Uvarov Denis 

In the US District Court for the Northern District of Mariana Islands, the case 1:2020cv00020/5862 involves Uvarov Denis and Immigration and Customs Enforcement (ICE) of U.S. Department of Homeland Security. Filed on August 14, 2020, this case pertains to Personal Injury: Other under 28 U.S.C. § 1391. Presiding over this matter is Judge Ramona V Manglona. There is no demand for a jury trial.
New Mexico,   August 27, 2020
Case 2:2020cv00867/451908, some of the participants — ᐅ Todd M. Lopez, ᐅ Yulma Fernandez-Renteria, ᐅ Diana Morales, ᐅ Roberg Trucking, ᐅ Maria Guadalupe Grado-Sanchez, ᐅ Patrick Smith 

Initiated in case 2:2020cv00867/451908, United Financial Casualty Company brings forth legal action against WPX Energy Permian, LLC, Todd M. Lopez, Yulma Fernandez-Renteria, Diana Morales doing business as Roberg Trucking, Maria Guadalupe Grado-Sanchez and Patrick Smith at the US District Court for the District of New Mexico. Filed on August 27, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Carmen E Garza oversees the proceedings, with Referring Judge Gregory B Wormuth involved, and no jury has been requested.
New Mexico,   August 10, 2020
Case 1:2020cv00795/451296, some of the participants — ᐅ James M Simones, ᐅ Adelina Monnet, ᐅ Jo Ann Hartman Stockton, ᐅ Brooky Stockton 

At the US District Court for the District of New Mexico, case 1:2020cv00795/451296 involves United States of America suing James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and Brooky Stockton. Filed on August 10, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul Kelly, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested.
New Mexico,   September 24, 2020
Case 1:2020cv00026/5880, some of the participants — ᐅ Uvarov Denis, ᐅ Osman Gani 

At the US District Court for the Northern District of Mariana Islands, the legal case 1:2020cv00026/5880 entails Uvarov Denis and Osman Gani doing business as Saipan Security Service. The filing date is September 24, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded.
New Mexico,   September 30, 2020
Case 2:2020cv00996/453148, some of the participants — ᐅ Glock Pistol, ᐅ Extended mm Magazine 

At the US District Court for the District of New Mexico, case 2:2020cv00996/453148 features United States of America suing Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and Extended 9mm Magazine. Filed on September 30, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin R Sweazea presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made.
New Mexico,   September 01, 2020
Case 1:2020cv00893/452068, some of the participants — ᐅ B - Three Casings, ᐅ B - Magazine, ᐅ B - One Casing, ᐅ B - One Ruger Gun Casing, ᐅ B - Two - Rounds, ᐅ B - One - Casing, ᐅ B - One Magazine, ᐅ B - One Magazine with Rounds, ᐅ B - One - Round (Damaged), ᐅ B - Ruger S 

In case 1:2020cv00893/452068, United States of America initiates legal action against 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing, 1B39 - One Ruger Gun Casing, 1B35 - Two 30- 30 Rounds, 1B32 - One 30-30 Casing, 1B38 - One Magazine, 1B31 - One Magazine with Rounds, 1B34 - One 30-30 Round (Damaged), 1B1 - Ruger S at the US District Court for the District of New Mexico. Filed on September 01, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Laura Fashing oversees the case, with Referring Judge Kirtan Khalsa involved. There is no jury demand specified.
Plaintiff   versus   Defendant
Unknown Persons
More Information
Andrew M. Saul
[Case # 2020cv01056/453597], [Filed: October 13, 2020]
[ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ]

ᐅ Andrew M. Saul
New Mexico,   November 02, 2020
Case 1:2020cv01133/454416, some of the participants — ᐅ David Scott Glasrud, ᐅ Patricia Glasrud 

In case 1:2020cv01133/454416, United States of America initiates legal proceedings against David Scott Glasrud and Patricia Glasrud at the US District Court for the District of New Mexico. Filed on November 02, 2020, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Presiding Judge Jerry H Ritter oversees the case, with involvement from Referring Judge Kevin R Sweazea, and no jury demand has been made.
New Mexico,   November 16, 2020
Case 1:2020cv01190/454891, some of the participants — ᐅ Robert J. Mattine 

In case 1:2020cv01190/454891, United States of America initiates legal proceedings against Robert J. Mattine at the US District Court for the District of New Mexico. Filed on November 16, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made.
New Mexico,   December 16, 2020
Case 1:2020cv01306/455907, some of the participants — ᐅ Camille Rivera, ᐅ Thaddeus A. Ray 

Initiated as Case Number case 1:2020cv01306/455907, Union Insurance Company and Continental Western Insurance Company files a lawsuit against Camille Rivera, Liessmann Construction Co., Inc. and Thaddeus A. Ray at the US District Court for the District of New Mexico. Filed on December 16, 2020, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Laura Fashing presides over the case, and Referring Judge Kirtan Khalsa is also part of the proceedings. No jury trial has been requested.
New Mexico,   December 02, 2020
Case 1:2020cv00032/5909, some of the participants — ᐅ Uvarov Denis 

At the US District Court for the Northern District of Mariana Islands, the legal case 1:2020cv00032/5909 entails Uvarov Denis and Immigration and Customs Enforsment (ICE) of US Department of Homeland Security. The filing date is December 02, 2020, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded.
New Mexico,   December 02, 2020
Case 1:2020cv00033/5910, some of the participants — ᐅ Uvarov Denis 

US District Court for the Northern District of Mariana Islands case 1:2020cv00033/5910 comprises Uvarov Denis and Immigration and Customs Enforsment (ICE) of US Department of Homeland Security. Filed on December 02, 2020, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332. Judge Ramona V Manglona is overseeing the case, and there is no demand for a jury trial.
New Mexico,   January 08, 2021
Case 1:2021cv00001/5924, some of the participants — ᐅ Uvarov Denis, ᐅ Everette Route, ᐅ Jonatan Fahey, ᐅ Mark Yamanaka, ᐅ Henry Lucero, ᐅ David Pekoske, ᐅ Tae D. Johnson 

US District Court for the Northern District of Mariana Islands case 1:2021cv00001/5924 comprises Uvarov Denis and Everette Route, Jonatan Fahey, Mark Yamanaka, Henry Lucero, David Pekoske, Tae D. Johnson and U.S. Immigration and Customs Enforcement (ICE). Filed on January 08, 2021, this case concerns Personal Injury: Other based on 28 U.S.C. § 1331. Judge Ramona V Manglona is overseeing the case, and there is no demand for a jury trial.
New Mexico,   January 28, 2021
Case 1:2021cv00005/5933, some of the participants — ᐅ Uvarov Denis, ᐅ David Pekoske, ᐅ Henry Lucero, ᐅ Customs Enforcement, ᐅ Tae D. Johnson, ᐅ Mark Yamanaka, ᐅ Ken Cuccinelli, ᐅ Everette Route 

In the US District Court for the Northern District of Mariana Islands, the case 1:2021cv00005/5933 involves Uvarov Denis and United States Department of Homeland Security, David Pekoske, Henry Lucero, U.S. Immigration and Customs Enforcement, Tae D. Johnson, Mark Yamanaka, U.S. Citizenship and Immigration Services, Ken Cuccinelli and Everette Route. Filed on January 28, 2021, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Ramona V Manglona. There is no demand for a jury trial.
New Mexico,   January 28, 2021
Case 1:2021cv00004/5932, some of the participants — ᐅ Uvarov Denis, ᐅ David Pekoske, ᐅ Henry Lucero, ᐅ Customs Enforcement, ᐅ Tae D. Johnson, ᐅ Mark Yamanaka, ᐅ Ken Cuccinelli, ᐅ Everette Route 

At the US District Court for the Northern District of Mariana Islands, the legal case 1:2021cv00004/5932 entails Uvarov Denis and United States Department of Homeland Security, David Pekoske, Henry Lucero, U.S. Immigration and Customs Enforcement, Tae D. Johnson, Mark Yamanaka, U.S. Citizenship and Immigration Services, Ken Cuccinelli and Everette Route. The filing date is January 28, 2021, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded.
New Mexico,   February 24, 2021
Case 1:2021cv00160/457858, some of the participants — ᐅ in Currency 

In case 1:2021cv00160/457858, United States of America initiates legal action against $20,225 in U.S. Currency at the US District Court for the District of New Mexico. Filed on February 24, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Carmen E Garza oversees the case, with Referring Judge Stephan M Vidmar involved. There is no jury demand specified.
New Mexico,   March 11, 2021
Case 1:2021cv00214/458272, some of the participants — ᐅ in Currency 

At the US District Court for the District of New Mexico, case 1:2021cv00214/458272 involves United States of America bringing a case against $40,000 in U.S. Currency. Filed on March 11, 2021, 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 Kirtan Khalsa, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Unknown Persons
More Information
Santa Fe Police Department, Nick Wood, Isodoro Vigil, Andrew Padilla, Ken R. Martinez, Ryan Monroe, Board of County Commissioners of Santa Fe County and City of Santa Fe
[Case # 2021cv00245/458856], [Filed: March 19, 2021]
[ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ]

ᐅ Nick Wood, ᐅ Isodoro Vigil, ᐅ Andrew Padilla, ᐅ Ken R. Martinez, ᐅ Ryan Monroe
New Mexico,   March 11, 2021
Case 1:2021cv00212/458270, some of the participants — ᐅ in Currency 

At the US District Court for the District of New Mexico, case 1:2021cv00212/458270 features United States of America suing $85,000 in U.S. Currency. Filed on March 11, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa presides over the case, with Referring Judge John F Robbenhaar involved, and no jury demand has been made.
New Mexico,   March 05, 2021
Case 1:2021cv00009/5943, some of the participants — ᐅ John Doyle 

At the US District Court for the Northern District of Mariana Islands, the legal case 1:2021cv00009/5943 involves United States of America and M.D. John Doyle. Filed on March 05, 2021, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 842. Judge Ramona V Manglona is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New Mexico,   March 30, 2021
Case 1:2021cv00292/459161, some of the participants — ᐅ in Currency 

In case 1:2021cv00292/459161, United States of America initiates legal action against $75,000 in U.S. Currency at the US District Court for the District of New Mexico. Filed on March 30, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Laura Fashing oversees the case, with Referring Judge John F Robbenhaar involved. There is no jury demand specified.

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