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| New Mexico, April 30, 2021 ⚖ Case 1:2021cv00405/460267, some of the participants — ᐅ in Currency … At the US District Court for the District of New Mexico, case 1:2021cv00405/460267 involves United States of America bringing a case against $39,394 in U.S. Currency. Filed on April 30, 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 Laura Fashing, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. | |
| New Mexico, May 11, 2021 ⚖ Case 1:2021cv00444/460640, some of the participants — ᐅ in Currency … At the US District Court for the District of New Mexico, case 1:2021cv00444/460640 involves United States of America suing $194,850 in U.S. Currency. Filed on May 11, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Kirtan Khalsa, with Referring Judge John F Robbenhaar also involved. No jury trial has been requested. | |
| New Mexico, May 14, 2021 ⚖ Case 1:2021cv00013/5972, some of the participants — ᐅ Imperial Pacific International Holdings, ᐅ Best Sunshine International … Alright, check it — United States of America is up against Imperial Pacific International Holdings, Ltd., Imperial Pacific International LLC doing business as Best Sunshine International and Pride Keen Limited. Case number case 1:2021cv00013/5972, kicked off on May 14, 2021. It's about Environmental Matters and it's in front of Judge Ramona V Manglona. | |
| New Mexico, June 01, 2021 ⚖ Case 1:2021cv00499/461375, some of the participants — ᐅ William E. Dumas … At the US District Court for the District of New Mexico, case 1:2021cv00499/461375 involves United States of America suing William E. Dumas. Filed on June 01, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Gregory B Wormuth also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Unknown Persons More Information | Jane Doe, The New Mexico Board of Bar Examiners and The National Conference of Bar Examiners, et al. |
| [Case # 2021cv00708/463653], [Filed: July 30, 2021] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] ᐅ et al. | |
| New Mexico, October 04, 2021 ⚖ Case 2:2021cv00971/466259, some of the participants — ᐅ Glock Model (Gen ) mm Pistol, ᐅ Four Firearm Magazines, ᐅ Approximately mm Rounds … In case 2:2021cv00971/466259, United States of America initiates legal action against Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines and Approximately 123 9mm Rounds at the US District Court for the District of New Mexico. The case was filed on October 04, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. 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, October 21, 2021 ⚖ Case 1:2021cv01022/466874, some of the participants — ᐅ . In Currency … In case 1:2021cv01022/466874, United States of America initiates legal proceedings against $1,765.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on October 21, 2021, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. | |
| New Mexico, November 19, 2021 ⚖ Case 1:2021cv01121/467913, some of the participants — ᐅ . In Currency, ᐅ . In Currency … At the US District Court for the District of New Mexico, case 1:2021cv01121/467913 involves UNITED STATES OF AMERICA bringing a case against $7,668.00 IN U.S. CURRENCY AND $1,045.00 IN U.S. CURRENCY, $7,668.00 In U.S. Currency and $1,045.00 In U.S. Currency. Filed on November 19, 2021, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1341. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Kevin R Sweazea also involved. There is no specific request for a jury trial. | |
| New Mexico, November 19, 2021 ⚖ Case 1:2021cv01120/467896, some of the participants — ᐅ Jerry E Harpole, ᐅ Deborah L Harpole … Initiated in case 1:2021cv01120/467896, United States of America brings forth legal action against Jerry E Harpole, Deborah L Harpole and San Juan County at the US District Court for the District of New Mexico. Filed on November 19, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kevin R Sweazea oversees the proceedings, with Referring Judge Gregory B Wormuth involved, and no jury has been requested. | |
| New Mexico, June 24, 2020 ⚖ Case 1:2020cv00615/449974, some of the participants — ᐅ Kathleen M. Perlinski, ᐅ Tatianna L. Perlinski, ᐅ Anthony Perlinski … In case 1:2020cv00615/449974, USAA Casualty Insurance Company initiates legal action against Kathleen M. Perlinski, Tatianna L. Perlinski and Anthony Perlinski at the US District Court for the District of New Mexico. The case was filed on June 24, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332. Kirtan Khalsa presides over the case, and Referring Judge Steven C Yarbrough is also involved. There has been no request for a jury trial. | |
| New Mexico, November 10, 2021 ⚖ Case 1:2021cv01090/467527, some of the participants — ᐅ Jeep Wrangler Unlimited Sahara … Initiated in case 1:2021cv01090/467527, United States of America brings forth legal action against 2019 Jeep Wrangler Unlimited Sahara at the US District Court for the District of New Mexico. Filed on November 10, 2021, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1341. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. | |
| New Mexico, December 29, 2021 ⚖ Case 2:2021cv01224/469090, some of the participants — ᐅ Neil Overseas Dac … Initiated as Case Number case 2:2021cv01224/469090, Urenco USA, Inc., Nuclear Risk Insurers Limited, Neil Overseas Dac, Northcourt Limited and European Mutual Association For Nuclear Insurance files a lawsuit against Baker Concrete Construction, Inc. at the US District Court for the District of New Mexico. Filed on December 29, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Kevin R Sweazea presides over the case, and Referring Judge Gregory B Wormuth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New Mexico, January 14, 2022 ⚖ Case 1:2022cv00030/469509, some of the participants — ᐅ Unkown Persons … In case 1:2022cv00030/469509, Unknown Persons takes legal action against Unkown Persons at the US District Court for the District of New Mexico. Filed on January 14, 2022, this case revolves around a Personal Injury Medical Malpractice issue under 00 U.S.C. § 0000 Cause Code Unknown. It's notable that Plaintiff has demanded a jury for this case. | |
| New Mexico, February 25, 2020 ⚖ Case 1:2020cv00159/445291, some of the participants — ᐅ Heather Rivera … Initiated as Case Number case 1:2020cv00159/445291, United States of America files a lawsuit against Heather Rivera at the US District Court for the District of New Mexico. Filed on February 25, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Gregory J Fouratt 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 28, 2021 ⚖ Case 1:2021cv01220/469058, some of the participants — ᐅ . In Currency … In case 1:2021cv01220/469058, United States of America initiates legal action against $11,480.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on December 28, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Laura Fashing oversees the case, with Referring Judge Carmen E Garza involved. There is no jury demand specified. | |
| New Mexico, January 21, 2022 ⚖ Case 1:2022cv00047/469747, some of the participants — ᐅ Saalam Akeem Brown … At the US District Court for the District of New Mexico, case 1:2022cv00047/469747 involves UNITED STATES OF AMERICA bringing a case against $161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown. Filed on January 21, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Gregory J Fouratt, with Referring Judge John F Robbenhaar also involved. There is no specific request for a jury trial. | |
| New Mexico, March 04, 2022 ⚖ Case 1:2022cv00167/471421, some of the participants — ᐅ . in Currency, ᐅ Kia Soul Plus … At the US District Court for the District of New Mexico, case 1:2022cv00167/471421 features United States of America suing $3,043.00 in U.S. Currency and 2016 Kia Soul Plus. Filed on March 04, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jerry H Ritter presides over the case, with Referring Judge John F Robbenhaar involved, and no jury demand has been made. | |
| New Mexico, March 24, 2022 ⚖ Case 1:2022cv00216/472211, some of the participants — ᐅ David E. Walters, ᐅ Robin J. Walters … Initiated in case 1:2022cv00216/472211, United States of America brings forth legal action against David E. Walters and Robin J. Walters at the US District Court for the District of New Mexico. Filed on March 24, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jerry H Ritter oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. | |
| New Mexico, April 04, 2022 ⚖ Case 1:2022cv00005/6105, some of the participants — ᐅ Anthony Stearns … At the US District Court for the Northern District of Mariana Islands, the legal case 1:2022cv00005/6105 involves United States of America and M.D. Anthony Stearns. Filed on April 04, 2022, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance. Judge Ramona V Manglona is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New Mexico, April 26, 2022 ⚖ Case 2:2022cv00315/473586, some of the participants — ᐅ Howard D. Travis … In case 2:2022cv00315/473586, United States of America initiates legal action against Howard D. Travis at the US District Court for the District of New Mexico. The case was filed on April 26, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Carmen E Garza presides over the case, and Referring Judge Stephan M Vidmar is also involved. There has been no request for a jury trial. | |
| New Mexico, January 21, 2021 ⚖ Case 1:2021cv00002/5929, 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 1:2021cv00002/5929 entails Uvarov Denis and Osman Gani. The filing date is January 21, 2021, and this case deals with Personal Injury: 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, January 18, 2022 ⚖ Case 1:2022cv00039/469596, some of the participants — ᐅ Colt King Cobra Revolver Cal: … In case 1:2022cv00039/469596, UNITED STATES OF AMERICA initiates legal proceedings against COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008 at the US District Court for the District of New Mexico. Filed on January 18, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America ex rel. Kathleen Marek
Kathleen Marek and Unknown Persons More Information | Wendy Mason, Fatima Ortiz and Wendy Ortiz |
| [Case # 2022cv00367/474340], [Filed: May 12, 2022] [ Insurance§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] ᐅ Wendy Mason, ᐅ Fatima Ortiz, ᐅ Wendy Ortiz | |
| New Mexico, May 26, 2022 ⚖ Case 1:2022cv00399/474971, some of the participants — ᐅ Rio Rancho … Initiated as Case Number case 1:2022cv00399/474971, United States of America files a lawsuit against 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144 at the US District Court for the District of New Mexico. Filed on May 26, 2022, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. 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, July 27, 2022 ⚖ Case 1:2022cv00559/477147, some of the participants — ᐅ Jeep Grand Cherokee … At the US District Court for the District of New Mexico, case 1:2022cv00559/477147 features United States of America suing 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071. Filed on July 27, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John F Robbenhaar presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made. | |
| New Mexico, July 07, 2022 ⚖ Case 1:2022cv00500/476450, some of the participants — ᐅ . In Currency … Initiated in case 1:2022cv00500/476450, United States of America brings forth legal action against $58,360.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on July 07, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Jerry H Ritter oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. | |
| New Mexico, July 26, 2022 ⚖ Case 1:2022cv00553/477058, some of the participants — ᐅ . in Currency … Initiated in case 1:2022cv00553/477058, United States of America brings forth legal action against $27,048.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on July 26, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. | |
| New Mexico, August 05, 2022 ⚖ Case 2:2022cv00586/477416, some of the participants — ᐅ . in Currency … Initiated in case 2:2022cv00586/477416, United States of America brings forth legal action against $15,608.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on August 05, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Gregory J Fouratt oversees the proceedings, with Referring Judge Stephan M Vidmar involved, and no jury has been requested. | |
| New Mexico, August 22, 2022 ⚖ Case 1:2022cv00627/478039, some of the participants — ᐅ Antonio Garcia, ᐅ Vanessa Josephine Baca … In case 1:2022cv00627/478039, United States of America initiates legal proceedings against 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746, Antonio Garcia and Vanessa Josephine Baca at the US District Court for the District of New Mexico. Filed on August 22, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. | |
| New Mexico, October 05, 2022 ⚖ Case 2:2022cv00737/479586, some of the participants — ᐅ Jeremiah Gabriel Rocha, ᐅ Hector Rocha individually, ᐅ Genesis Aceves-Lopez, ᐅ Joleen K. Youngers, ᐅ Oscar Rodriguez … In case 2:2022cv00737/479586, United Financial Casualty Company initiates legal action against Jeremiah Gabriel Rocha, Hector Rocha individually doing business as Rochas Septic Service, Genesis Aceves-Lopez, Joleen K. Youngers and Oscar Rodriguez at the US District Court for the District of New Mexico. Filed on October 05, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Kevin R Sweazea oversees the case, with Referring Judge Gregory B Wormuth involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | 4.0897 Acres of Land, Masci Family Limited Partnership, Mary Masci Family Limited Partnership, John David Masci, Venus Ann Masci, Spartin Investments LLC doing business as United Development Corp., Unknown Parties and Charles Long |
| [Case # 2022cv00798/480179], [Filed: October 25, 2022] [ Condemnation§ ⚖ ] [Judge: Laura Fashing] , [Gregory J Fouratt] ᐅ John David Masci, ᐅ Venus Ann Masci, ᐅ Charles Long | |
| New Mexico, November 02, 2022 ⚖ Case 1:2022cv00830/480593, some of the participants — ᐅ William C Gardner … In case 1:2022cv00830/480593, United States of America initiates legal action against William C Gardner at the US District Court for the District of New Mexico. Filed on November 02, 2022, this case pertains to matters regarding Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge John F Robbenhaar involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New Mexico, November 02, 2022 ⚖ Case 1:2022cv00833/480626, some of the participants — ᐅ Lydia R. Kisha, ᐅ if any … Initiated in case 1:2022cv00833/480626, United States of America brings forth legal action against Lydia R. Kisha and Occupants, Whose True Names are Unknown, if any at the US District Court for the District of New Mexico. Filed on November 02, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. | |
| New Mexico, January 24, 2023 ⚖ Case 1:2023cv00069/483208, some of the participants — ᐅ Model Gc, ᐅ mm caliber pistol, ᐅ a Taurus, ᐅ Model Gc, ᐅ mm caliber pistol … In case 1:2023cv00069/483208, United States of America initiates legal action against Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment at the US District Court for the District of New Mexico. Filed on January 24, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge John F Robbenhaar involved. There is no jury demand specified. | |
| New Mexico, February 14, 2023 ⚖ Case 1:2023cv00138/484207, some of the participants — ᐅ Model Gen, ᐅ mm Caliber Pistol, ᐅ Model Gen, ᐅ mm Caliber Pistol, ᐅ mm Caliber Pistol, ᐅ Empty Magazine … Initiated as Case Number case 1:2023cv00138/484207, United States of America files a lawsuit against Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334, Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BNVV154, FNH, Model 509, 9mm Caliber Pistol, SN: GKS0034999, 30 Rounds Of .223 Caliber Ammunition, 46 Rounds Of 9mm Caliber Ammunition, 3 Empty Magazine at the US District Court for the District of New Mexico. Filed on February 14, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Gregory J Fouratt presides over the case, and Referring Judge Kirtan Khalsa is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus DefendantRespondent | |
| Gregory Earl Boston More Information | US Marshals and United States of America |
| [Case # 2023cv00217/485440], [Filed: March 13, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Kenneth J Gonzales] , [Gregory B Wormuth] | |
| New Mexico, March 24, 2023 ⚖ Case 1:2023cv00256/485900, some of the participants — ᐅ . In Currency … Initiated in case 1:2023cv00256/485900, United States of America brings forth legal action against $4,160.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on March 24, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. | |
| New Mexico, April 03, 2023 ⚖ Case 1:2023cv00285/486229, some of the participants — ᐅ Knights Manufacturing, ᐅ Knights Manufacturing, ᐅ Noveske Rifleworks, ᐅ Noveske Pistol, ᐅ Honey Badger Pistol Cal:, ᐅ Radian (A … At the US District Court for the District of New Mexico, case 1:2023cv00285/486229 involves United States of America suing Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747, Q LLC, Honey Badger Pistol Cal: 300, SN: AE0194, Radian (A. Filed on April 03, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested. | |
| New Mexico, April 05, 2023 ⚖ Case 1:2023cv00293/486339, some of the participants — ᐅ Robert Escojeda, ᐅ Sharon Escojeda … In case 1:2023cv00293/486339, United States of America initiates legal proceedings against Robert Escojeda, Sharon Escojeda, San Juan County and American General Financial Services, Inc., Metropolitan Life Insurance Company at the US District Court for the District of New Mexico. Filed on April 05, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jennifer M Rozzoni oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. | |
| New Mexico, July 31, 2023 ⚖ Case 1:2023cv00637/491087, some of the participants — ᐅ Daniel Dieterichs, ᐅ Barbara Dieterichs … At the US District Court for the District of New Mexico, case 1:2023cv00637/491087 involves United States of America suing Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico, Wells Fargo Bank, N.A. and Valencia County Treasurer. Filed on July 31, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge John F Robbenhaar, with Referring Judge Jennifer M Rozzoni also involved. No jury trial has been requested. | |
| New Mexico, August 30, 2023 ⚖ Case 1:2023cv00728/492302, some of the participants — ᐅ . Currency … In case 1:2023cv00728/492302, United States of America initiates legal proceedings against $4,824.00 U.S. Currency at the US District Court for the District of New Mexico. Filed on August 30, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. | |
| New Mexico, December 18, 2023 ⚖ Case 1:2023cv01118/496058, some of the participants — ᐅ . Currency, ᐅ . Caliber Pistol, ᐅ GLOCK . Caliber Magazines … In case 1:2023cv01118/496058, United States of America initiates legal proceedings against $21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and 30 Rounds of Ammunition at the US District Court for the District of New Mexico. Filed on December 18, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. | |
| New Mexico, December 16, 2023 ⚖ Case 1:2023cv01112/496012, some of the participants — ᐅ et al. … At the US District Court for the District of New Mexico, case 1:2023cv01112/496012 features United States of America suing $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al. Filed on December 16, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John F Robbenhaar presides over the case, with Referring Judge Jennifer M Rozzoni involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | $252, 402.56 et al |
| [Case # 2023cv01111/496011], [Filed: December 16, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ᐅ . et al | |
| New Mexico, July 10, 2023 ⚖ Case 1:2023cv00576/490303, some of the participants — ᐅ William Monford Wood … In case 1:2023cv00576/490303, United States of America initiates legal action against William Monford Wood at the US District Court for the District of New Mexico. Filed on July 10, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge John F Robbenhaar oversees the case, with Referring Judge Kevin R Sweazea involved. There is no jury demand specified. | |
| New Mexico, February 28, 2018 ⚖ Case 1:2018cv00198/384253, some of the participants — ᐅ Harley Davidson … In the US District Court for the District of New Mexico, the case 1:2018cv00198/384253 involves United States of America and 2006 Harley Davidson. Filed on February 28, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Laura Fashing, Jerry H. Ritter. There is no demand for a jury trial. | |
| New Mexico, March 23, 2018 ⚖ Case 1:2018cv00279/386390, some of the participants — ᐅ Approximately $ … US District Court for the District of New Mexico case 1:2018cv00279/386390 comprises United States of America and Approximately $10,128,847.42. Filed on March 23, 2018, this case concerns Other based on 49 U.S.C. § 781. Judge Mark L. Carman, Scott W. Skavdahl is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, June 18, 2018 ⚖ Case 1:2018cv00561/394464, some of the participants — ᐅ . in Currency … The legal proceedings in case 1:2018cv00561/394464 at US District Court for the District of New Mexico involve United States of America and $68,790.00 in U.S. Currency. Filed on June 18, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New Mexico, July 02, 2018 ⚖ Case 1:2018cv00623/395492, some of the participants — ᐅ . in Currency … In case 1:2018cv00623/395492, United States of America initiates legal action against $57,586.00 in U.S. Currency at the US District Court for the District of New Mexico. The case was filed on July 02, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Laura Fashing presides over the case, and Referring Judge Karen B Molzen is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| New Mexico, August 16, 2018 ⚖ Case 1:2018cv00782/398963, some of the participants — ᐅ . in Currency … Initiated as Case Number case 1:2018cv00782/398963, United States of America files a lawsuit against $145,000.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on August 16, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa presides over the case, and Referring Judge Jerry H Ritter is also part of the proceedings. No jury trial has been requested. | |
| New Mexico, January 22, 2019 ⚖ Case 1:2019cv00064/410800, some of the participants — ᐅ . in Currency … Initiated in case 1:2019cv00064/410800, United States of America brings forth legal action against $40,175.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on January 22, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Gregory J Fouratt oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. | |
| New Mexico, November 20, 2019 ⚖ Case 2:2019cv01085/437623, some of the participants — ᐅ Five () .xmm Rounds, ᐅ Western Field Rifle, ᐅ . Caliber, ᐅ Maverick Mossberg Shotgun … At the US District Court for the District of New Mexico, case 2:2019cv01085/437623 involves United States of America suing Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838, Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M, One (1) MAK-90 Sporter Magazine, Smith & Wesson Shot. Filed on November 20, 2019, 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 Carmen E Garza, with Referring Judge Kevin R Sweazea also involved. No jury trial has been requested. | |
| New Mexico, July 17, 2020 ⚖ Case 1:2020cv00715/450646, some of the participants — ᐅ in Currency, ᐅ in Currency, ᐅ in Currency, ᐅ in Currency … Initiated in case 1:2020cv00715/450646, United States of America brings forth legal action against $12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020, $2,428 in U.S. Currency, 1961 Chevrolet Impala VIN:11867L160496, $26,100 in U.S. Currency, 1958 Chevrolet Impala VIN:58-1867, 2015 Dodge Challenger VIN:2C3CDZC9 at the US District Court for the District of New Mexico. Filed on July 17, 2020, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. | |