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| New Mexico, September 10, 2020 ⚖ Case 2:2020cv00921/452360, some of the participants — ᐅ Winchester Rifle, ᐅ Aero Precision X Rifle … At the US District Court for the District of New Mexico, case 2:2020cv00921/452360 involves United States of America bringing a case against Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A, Aero Precision X15 Rifle, .22. Filed on September 10, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Kevin R Sweazea, with Referring Judge Stephan M Vidmar also involved. There is no specific request for a jury trial. | |
| New Mexico, September 25, 2020 ⚖ Case 1:2020cv00984/452982, some of the participants — ᐅ Frank G. Mueller … Initiated as Case Number case 1:2020cv00984/452982, United States Securities and Exchange Commission files a lawsuit against Frank G. Mueller at the US District Court for the District of New Mexico. Filed on September 25, 2020, this case revolves around Securities/Commodities under 15 U.S.C. § 77. Judge James O Browning presides over the case, and Referring Judge Jerry H Ritter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New Mexico, November 16, 2020 ⚖ Case 1:2020cv01191/454900, some of the participants — ᐅ in Currency … At the US District Court for the District of New Mexico, case 1:2020cv01191/454900 features United States of America suing $18,000 in U.S. Currency. Filed on November 16, 2020, 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 Jerry H Ritter involved, and no jury demand has been made. | |
| New Mexico, June 15, 2021 ⚖ Case 1:2021cv00549/461868, some of the participants — ᐅ Akin Farm … Initiated as Case Number case 1:2021cv00549/461868, United States of America files a lawsuit against 804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121, 9912 Bellevue St NW, Albuquerque, NM 87114, 11 Alta CT, Edgewood, NM 87015, 70 Akin Farm, Estancia, NM 87016 and 19 Ave at the US District Court for the District of New Mexico. Filed on June 15, 2021, 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 Steven C Yarbrough is also part of the proceedings. No jury trial has been requested. | |
| New Mexico, April 15, 2022 ⚖ Case 1:2022cv00283/473134, some of the participants — ᐅ . in funds from Wells Fargo Account Ending, ᐅ . in funds from Wells Fargo Account ending, ᐅ in Currency, ᐅ Approximately . In Bitcoin Cryptocurrency, ᐅ Approximately . In Ethereum Cryptocurrency, ᐅ $ U.S … At the US District Court for the District of New Mexico, case 1:2022cv00283/473134 involves United States of America bringing a case against $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency, Approximately 6.07455000 In Bitcoin Cryptocurrency, Approximately 3.993 In Ethereum Cryptocurrency, 6,540 $1 U.S. Filed on April 15, 2022, 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 James O Browning, with Referring Judge Laura Fashing also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| New Mexico, October 25, 2022 ⚖ Case 1:2022cv00799/480186, some of the participants — ᐅ . In Currency … Initiated in case 1:2022cv00799/480186, United States of America brings forth legal action against $8,325.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on October 25, 2022, 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 Gregory J Fouratt involved, and no jury has been requested. | |
| New Mexico, January 13, 2023 ⚖ Case 1:2023cv00039/482847, some of the participants — ᐅ Funds Totaling $ … Initiated as Case Number case 1:2023cv00039/482847, United States of America files a lawsuit against Funds Totaling $91,103.99 at the US District Court for the District of New Mexico. Filed on January 13, 2023, 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 Kevin R Sweazea is also part of the proceedings. No jury trial has been requested. | |
| New Mexico, January 24, 2023 ⚖ Case 2:2023cv00068/483196, some of the participants — ᐅ Larry Bussanmas, ᐅ Eileen Bussanmas, ᐅ Sarah Beth Birk, ᐅ David Bussanmas, ᐅ Mark Bussanmas, ᐅ Cecilia Garcia, ᐅ New Mexico, ᐅ New Mexico … Initiated in case 2:2023cv00068/483196, United States of America brings forth legal action against Larry Bussanmas, Eileen Bussanmas, Sarah Beth Birk, David Bussanmas, Mark Bussanmas, Cecilia Garcia, New Mexico Taxation & Revenue Department, City of Clovis, New Mexico and Curry County, New Mexico at the US District Court for the District of New Mexico. Filed on January 24, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gregory J Fouratt oversees the proceedings, with Referring Judge Kea W Riggs involved, and no jury has been requested. | |
| New Mexico, April 20, 2022 ⚖ Case 1:2022cv00294/473347, some of the participants — ᐅ Dorothy P. Garner, ᐅ James D. Garner … At the US District Court for the District of New Mexico, case 1:2022cv00294/473347 involves United States of America bringing a case against Dorothy P. Garner, James D. Garner, Federal National Mortgage Association, JP Morgan Chase and San Juan County Assessor. Filed on April 20, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge James O Browning, with Referring Judge Kirtan Khalsa also involved. There is no specific request for a jury trial. | |
| New Mexico, December 06, 2021 ⚖ Case 1:2021cv01164/468327, some of the participants — ᐅ . In Currency … In case 1:2021cv01164/468327, United States of America initiates legal action against $84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and 2018 KTM 690 Duke Motorcycle VIN:VBKLDV404JM714439 at the US District Court for the District of New Mexico. The case was filed on December 06, 2021 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. Laura Fashing presides over the case, and Referring Judge Kea W Riggs is also involved. There has been no request for a jury trial. | |
| New Mexico, July 30, 2012 ⚖ Case 1:2012cv00826/255443, some of the participants — ᐅ Dodge Ram … In the US District Court for the District of New Mexico, United States of America and 2009 Dodge Ram 1500 are involved in case 1:2012cv00826/255443. Filed on July 30, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, July 09, 2012 ⚖ Case 1:2012cv00737/254178, some of the participants — ᐅ Western Star Tractor … In the US District Court for the District of New Mexico, the case 1:2012cv00737/254178 involves United States of America and 1999 Western Star Tractor. Filed on July 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. | |
| New Mexico, July 27, 2012 ⚖ Case 1:2012cv00821/255310, some of the participants — ᐅ Mercedes Benz E … In the US District Court for the District of New Mexico, United States of America and 1998 Mercedes Benz E320 are involved in case 1:2012cv00821/255310. Filed on July 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Karen B. Molzen is presiding, and no jury trial is requested. | |
| New Mexico, August 17, 2012 ⚖ Case 1:2012cv00891/256784, some of the participants — ᐅ . from PayPal Account No. … At the US District Court for the District of New Mexico, the legal case 1:2012cv00891/256784 entails United States of America and Funds in the Amount of $50,571.10, Funds in the Amount of $12,972.13 from PayPal Account No. 2385 and Funds in the Amount of $194,974.93. The filing date is August 17, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge W. Daniel Schneider, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 08, 2012 ⚖ Case 1:2012cv00855/256166, some of the participants — ᐅ Cadillac Escalade … At the US District Court for the District of New Mexico, the legal case 1:2012cv00855/256166 entails United States of America and 2002 Cadillac Escalade. The filing date is August 08, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 28, 2012 ⚖ Case 1:2012cv00911/257362, some of the participants — ᐅ mm Semi-Automatic Pistol, ᐅ Gauge Shotgun, ᐅ Model Modified, ᐅ .x Caliber Rifle, ᐅ M Model Carbine . Caliber Rifle, ᐅ Assorted Ammunition, ᐅ .mm Calibe … US District Court for the District of New Mexico case 1:2012cv00911/257362 comprises United States of America and Savage, 402 Rifle, Springfield, Model XD, 9mm Semi-Automatic Pistol, Marlin, Model, .22 LR Rifle, Browning, 12 Gauge Shotgun, SKS, Model Modified, 7.62x39 Caliber Rifle, M1 Model Carbine .30 Caliber Rifle, Assorted Ammunition, Luger, Model CZ, .9mm Calibe. Filed on August 28, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge Karen B. Molzen, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 28, 2012 ⚖ Case 1:2012cv00910/257361, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2012cv00910/257361 entails United States of America and $4,950.00 in U.S. Currency. The filing date is August 28, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, June 15, 2012 ⚖ Case 1:2012cv00650/252859, some of the participants — ᐅ Buick Regal Custom … US District Court for the District of New Mexico case 1:2012cv00650/252859 comprises United States of America and 1995 Buick Regal Custom and 2004 Ford Mustang GT. Filed on June 15, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 16, 2012 ⚖ Case 1:2012cv00885/256727, some of the participants — ᐅ Ford F Super Duty … At the US District Court for the District of New Mexico, the legal case 1:2012cv00885/256727 entails United States of America and 2008 Ford F350 Super Duty. The filing date is August 16, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, August 16, 2012 ⚖ Case 1:2012cv00886/256728, some of the participants — ᐅ Ford F Super Duty … In the US District Court for the District of New Mexico, the case 1:2012cv00886/256728 involves United States of America and 2008 Ford F250 Super Duty. Filed on August 16, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Daniel Schneider, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, September 19, 2012 ⚖ Case 1:2012cv00982/258665, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2012cv00982/258665 involves United States of America and $10,900.00 in U.S. Currency and $49,000.00 in U.S. Currency. Filed on September 19, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert Hayes Scott, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, October 04, 2012 ⚖ Case 1:2012cv01037/259871, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2012cv01037/259871 involves United States of America and $9,000.00 in U.S. Currency. Filed on October 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, W. Daniel Schneider. There is no demand for a jury trial. | |
| New Mexico, October 05, 2012 ⚖ Case 1:2012cv01041/259885, some of the participants — ᐅ Norinco . Cal Pistol … At the US District Court for the District of New Mexico, the legal case 1:2012cv01041/259885 involves United States of America and Norinco 1911 .45 Cal Pistol and 1998 Mazda Protege LX. Filed on October 05, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lorenzo F. Garcia, W. Daniel Schneider is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New Mexico, October 10, 2012 ⚖ Case 1:2012cv01051/260211, some of the participants — ᐅ Jaguar X-Type … In the US District Court for the District of New Mexico, the case 1:2012cv01051/260211 involves United States of America and 2004 Jaguar X-Type. Filed on October 10, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lorenzo F. Garcia, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, October 22, 2012 ⚖ Case 1:2012cv01094/260939, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2012cv01094/260939 entails United States of America and $23,066.00 in U.S. Currency. The filing date is October 22, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 25, 2012 ⚖ Case 1:2012cv01108/261199, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2012cv01108/261199 comprises United States of America and $24,621.00 in U.S. Currency. Filed on October 25, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carmen E. Garza, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 18, 2012 ⚖ Case 1:2012cv00788/254704, some of the participants — ᐅ Chevrolet Avalanche C … At the US District Court for the District of New Mexico, the legal case 1:2012cv00788/254704 entails United States of America and 2007 Chevrolet Avalanche C1500. The filing date is July 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 18, 2012 ⚖ Case 1:2012cv01077/260756, some of the participants — ᐅ Ford F Super Duty … US District Court for the District of New Mexico case 1:2012cv01077/260756 comprises United States of America and 2006 Ford F250 Super Duty. Filed on October 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Karen B. Molzen, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, October 18, 2012 ⚖ Case 1:2012cv01076/260755, some of the participants — ᐅ Assorted Paraphernalia … US District Court for the District of New Mexico case 1:2012cv01076/260755 comprises United States of America and $100,149.00 in United States Currency, 2011 Arctic CAT 550 ATV, Assorted Paraphernalia, Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93, Funds in the Amount of $147,199.61, Funds in the Amount of $11,0. Filed on October 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Daniel Schneider, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 03, 2012 ⚖ Case 1:2012cv01248/263675, some of the participants — ᐅ Chevrolet Avalanche … US District Court for the District of New Mexico case 1:2012cv01248/263675 comprises United States of America and 2007 Chevrolet Avalanche. Filed on December 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lorenzo F. Garcia, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 25, 2007 ⚖ Case 1:2007cv00093/137262, some of the participants — ᐅ . in currency … In the US District Court for the District of New Mexico, United States of America and $60,000.00 in U.S. currency are involved in case 1:2007cv00093/137262. Filed on January 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge C. LeRoy Hansen, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, January 25, 2007 ⚖ Case 6:2007cv00091/137257, some of the participants — ᐅ . in currency … US District Court for the District of New Mexico case 6:2007cv00091/137257 comprises United States of America and $13,000.00 in U.S. currency. Filed on January 25, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Bruce D. Black, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 21, 2012 ⚖ Case 2:2012cv01317/264905, 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 2:2012cv01317/264905. Filed on December 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephan M. Vidmar, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
| New Mexico, December 12, 2012 ⚖ Case 1:2012cv01292/264203, some of the participants — ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2012cv01292/264203 entails United States of America and $2,850.00 in U.S. Currency and $5,000.00 in U.S. Currency. The filing date is December 12, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, William P Lynch is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, December 17, 2012 ⚖ Case 1:2012cv01303/264602, some of the participants — ᐅ Assorted g Paraphernalia … At the US District Court for the District of New Mexico, the legal case 1:2012cv01303/264602 entails United States of America and Assorted Drug Paraphernalia. The filing date is December 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William P Lynch, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, December 18, 2012 ⚖ Case 1:2012cv01305/264639, some of the participants — ᐅ Dodge Ram Truck … US District Court for the District of New Mexico case 1:2012cv01305/264639 comprises United States of America and 2004 Dodge Ram Truck. Filed on December 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Karen B. Molzen, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 07, 2013 ⚖ Case 1:2013cv00009/265395, some of the participants — ᐅ Chevrolet S- Colorado Truck … In the US District Court for the District of New Mexico, the case 1:2013cv00009/265395 involves United States of America and 2005 Chevrolet S-10 Colorado Truck. Filed on January 07, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lorenzo F. Garcia, W. Daniel Schneider. There is no demand for a jury trial. | |
| New Mexico, January 09, 2013 ⚖ Case 1:2013cv00020/265488, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2013cv00020/265488 involves United States of America and $4,258.00 in U.S. Currency. Filed on January 09, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, William P. Johnson. There is no demand for a jury trial. | |
| New Mexico, February 15, 2013 ⚖ Case 1:2013cv00153/268087, some of the participants — ᐅ Dodge Ram … In the US District Court for the District of New Mexico, United States of America and 2001 Dodge Ram 2500 are involved in case 1:2013cv00153/268087. Filed on February 15, 2013, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, February 15, 2013 ⚖ Case 2:2013cv00155/268089, some of the participants — ᐅ . in Currency, ᐅ Maryland Avenue, ᐅ Chevrolet Silverado, ᐅ Maryland Avenue … In the US District Court for the District of New Mexico, the case 2:2013cv00155/268089 involves United States of America and 2001 Chevrolet Silverado 2500HD, $32,455.05 in U.S. Currency, 607 Maryland Avenue, Alamogordo, NM, 2012 Dodge Challenger SR, 2011 Dodge Charger RT, 1993 Lexus GS300, 2002 Chevrolet Silverado 1500, 609 Maryland Avenue, Alamogordo, NM, 2007 Cadillac DTS, 20. Filed on February 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William P Lynch, Lourdes A. Martinez. There is no demand for a jury trial. | |
| New Mexico, January 16, 2013 ⚖ Case 1:2013cv00044/265915, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and $2,769.00 in U.S. Currency and $12,465.00 in U.S. Currency are involved in case 1:2013cv00044/265915. Filed on January 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carmen E. Garza, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, March 15, 2013 ⚖ Case 1:2013cv00250/270539, some of the participants — ᐅ Infiniti G- … In the US District Court for the District of New Mexico, the case 1:2013cv00250/270539 involves United States of America and 2006 Infiniti G-35. Filed on March 15, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. | |
| New Mexico, March 07, 2013 ⚖ Case 1:2013cv00221/269770, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2013cv00221/269770 comprises United States of America and $25,750.00 in U.S. Currency. Filed on March 07, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, February 05, 2013 ⚖ Case 1:2013cv00122/267278, some of the participants — ᐅ Cadillac Deville, ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and 2004 Cadillac Deville and $5,127.00 in U.S. Currency are involved in case 1:2013cv00122/267278. Filed on February 05, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, May 17, 2013 ⚖ Case 1:2013cv00462/276259, some of the participants — ᐅ Maverick Model … In the US District Court for the District of New Mexico, United States of America and Maverick Model 88 are involved in case 1:2013cv00462/276259. Filed on May 17, 2013, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Karen B. Molzen, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, January 29, 2013 ⚖ Case 1:2013cv00092/266744, some of the participants — ᐅ Lincoln Aviator, ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2013cv00092/266744 entails United States of America and 2007 Harley Davidson FXST, 2004 Lincoln Aviator and $4,610.00 in U.S. Currency. The filing date is January 29, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, May 29, 2013 ⚖ Case 1:2013cv00492/277223, some of the participants — ᐅ Chevrolet Silverado … In case 1:2013cv00492/277223 within US District Court for the District of New Mexico, United States of America brings a case against 2003 Chevrolet Silverado 2500. Filed on May 29, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is C. LeRoy Hansen, Stephan M. Vidmar, and the Defendant has made a request for a jury trial. | |
| New Mexico, June 04, 2013 ⚖ Case 1:2013cv00518/277803, some of the participants — ᐅ Harley Davidson Motorcycle … In the US District Court for the District of New Mexico, the case 1:2013cv00518/277803 involves United States of America and 2005 Harley Davidson Motorcycle. Filed on June 04, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lorenzo F. Garcia, Karen B. Molzen. There is no demand for a jury trial. | |
| New Mexico, June 20, 2013 ⚖ Case 1:2013cv00579/279056, some of the participants — ᐅ () Assorted Firearms … US District Court for the District of New Mexico case 1:2013cv00579/279056 comprises United States of America and (15) Assorted Firearms. Filed on June 20, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, June 10, 2013 ⚖ Case 1:2013cv00539/278215, some of the participants — ᐅ Mossberg Shotgun … In the US District Court for the District of New Mexico, United States of America and Poly Tech AKS-762 Rifle and Mossberg Shotgun are involved in case 1:2013cv00539/278215. Filed on June 10, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, June 17, 2013 ⚖ Case 1:2013cv00558/278736, some of the participants — ᐅ Wesson Semiautomatic Handgun … In the US District Court for the District of New Mexico, United States of America and Approximately Fourteen (14) Rounds of Ammunition and Smith and Wesson Semiautomatic Handgun are involved in case 1:2013cv00558/278736. Filed on June 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, June 25, 2013 ⚖ Case 1:2013cv00591/279354, some of the participants — ᐅ Lincoln Navigator … In the US District Court for the District of New Mexico case 1:2013cv00591/279354, United States of America files a suit against 2004 Lincoln Navigator. The filing date was June 25, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Karen B. Molzen, Stephan M. Vidmar. The Defendant has requested a jury trial. | |
| New Mexico, July 09, 2013 ⚖ Case 1:2013cv00630/280293, some of the participants — ᐅ Cessna Lancair Aircraft … US District Court for the District of New Mexico case 1:2013cv00630/280293 comprises United States of America and 2003 Cessna Lancair Aircraft. Filed on July 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Lourdes A. Martinez, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 03, 2013 ⚖ Case 1:2013cv00614/279984, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2013cv00614/279984 comprises United States of America and $9,420.00 in U.S. Currency. Filed on July 03, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 18, 2013 ⚖ Case 1:2013cv00667/280923, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2013cv00667/280923 comprises United States of America and $47,740.00 in U.S. Currency. Filed on July 18, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 22, 2013 ⚖ Case 1:2013cv00676/281105, some of the participants — ᐅ Toyota Camry … At the US District Court for the District of New Mexico, the legal case 1:2013cv00676/281105 entails United States of America and 2004 Toyota Camry. The filing date is July 22, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Lourdes A. Martinez, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, July 22, 2013 ⚖ Case 1:2013cv00675/281104, some of the participants — ᐅ Ford Mustang … In the US District Court for the District of New Mexico, the case 1:2013cv00675/281104 involves United States of America and 2004 Ford Mustang. Filed on July 22, 2013, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Lorenzo F. Garcia, Karen B. Molzen. There is no demand for a jury trial. | |
| New Mexico, August 27, 2013 ⚖ Case 1:2013cv00801/283450, some of the participants — ᐅ Ford Explorer … In the US District Court for the District of New Mexico, United States of America and 2010 Ford Explorer are involved in case 1:2013cv00801/283450. Filed on August 27, 2013, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Lorenzo F. Garcia, Karen B. Molzen is presiding, and no jury trial is requested. | |
| New Mexico, July 17, 2013 ⚖ Case 1:2013cv00663/280874, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2013cv00663/280874 entails United States of America and $10,005.00 in U.S. Currency. The filing date is July 17, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, September 11, 2013 ⚖ Case 1:2013cv00871/284280, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2013cv00871/284280 comprises United States of America and $61,220.00 in U.S. Currency. Filed on September 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lourdes A. Martinez, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 30, 2013 ⚖ Case 1:2013cv00821/283679, some of the participants — ᐅ Miscellaneous Firearms … In the US District Court for the District of New Mexico, United States of America and 4 Miscellaneous Firearms are involved in case 1:2013cv00821/283679. Filed on August 30, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, September 26, 2013 ⚖ Case 1:2013cv00934/285271, some of the participants — ᐅ Byrum Road, ᐅ New Mexico … US District Court for the District of New Mexico case 1:2013cv00934/285271 comprises United States of America and 630 Byrum Road, Chaparral, New Mexico 88081. Filed on September 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, October 09, 2013 ⚖ Case 1:2013cv00981/285991, some of the participants — ᐅ Ford F, ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and 2005 Ford F150 and $16,941.00 in U.S. Currency are involved in case 1:2013cv00981/285991. Filed on October 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, October 21, 2013 ⚖ Case 1:2013cv01013/286646, some of the participants — ᐅ Hummer H … US District Court for the District of New Mexico case 1:2013cv01013/286646 comprises United States of America and 2006 Hummer H2. Filed on October 21, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, November 08, 2013 ⚖ Case 1:2013cv01088/287725, some of the participants — ᐅ Rounds Blazer Ammunition … In the US District Court for the District of New Mexico, the case 1:2013cv01088/287725 involves United States of America and Springfield Armory XD Pistol and 19 Rounds Blazer Ammunition. Filed on November 08, 2013, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Robert Hayes Scott, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, November 27, 2013 ⚖ Case 1:2013cv01139/288708, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Cadillac Escalade Luxury … In the US District Court for the District of New Mexico, the case 1:2013cv01139/288708 involves United States of America and $9,747.00 in U.S. Currency, $2,412.71 in U.S. Currency, $25,599.54 from Rio Grande Credid Union, $5,703.36 from Rio Grande Credit Union and 2005 Cadillac Escalade Luxury. Filed on November 27, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lourdes A. Martinez, Alan C. Torgerson. There is no demand for a jury trial. |