New Mexico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| New Mexico, December 21, 2011 ⚖ Case 1:2011cv01116/242612, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and $1,595.00 in U.S. Currency are involved in case 1:2011cv01116/242612. Filed on December 21, 2011, 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, December 04, 2013 ⚖ Case 1:2013cv01147/288919, some of the participants — ᐅ King Trail, ᐅ Corpus Christi … US District Court for the District of New Mexico case 1:2013cv01147/288919 comprises United States of America and 5934 King Trail, Corpus Christi, Texas 78414. Filed on December 04, 2013, this case concerns Other based on 49 U.S.C. § 781. Judge Carmen E. Garza, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 13, 2013 ⚖ Case 1:2013cv01181/289521, some of the participants — ᐅ Kenworth Semi-Truck … In the US District Court for the District of New Mexico, United States of America and 1997 Kenworth Semi-Truck are involved in case 1:2013cv01181/289521. Filed on December 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, December 09, 2013 ⚖ Case 1:2013cv01165/289261, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . from Washington Federal Checking Acct.., ᐅ $. from Washington Federal Checking Acct .., ᐅ . from Washington Fede … At the US District Court for the District of New Mexico, the legal case 1:2013cv01165/289261 entails United States of America and Glock 21, Bushmaster XM15-E2S, $91,037.00 in U.S. Currency, $1,034.00 in U.S. Currency, $1,597.00 in U.S. Currency, $9,659.30 from Washington Federal Checking Acct.1368, $958.43 from Washington Federal Checking Acct .2010, $1,787.49 from Washington Fede. The filing date is December 09, 2013, 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, December 23, 2013 ⚖ Case 1:2013cv01216/290021, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ Chevrolet Nova, ᐅ Hummer H, ᐅ Chevrolet Corvette … US District Court for the District of New Mexico case 1:2013cv01216/290021 comprises United States of America and $1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency, 1970 Chevrolet Nova, 2003 Hummer H2, 2004 Chevrolet Corvette and 2005 Mercedes-Benz C203K. Filed on December 23, 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, January 03, 2014 ⚖ Case 1:2014cv00004/290327, some of the participants — ᐅ Mercedes-Benz S, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2014cv00004/290327 entails United States of America and 2000 Mercedes-Benz S430, 2004 BMW, 2000 Mercedes-Benz SUV ML320, $59,000.00 in U.S. Currency and $149,880.00 in U.S. Currency. The filing date is January 03, 2014, 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, January 28, 2014 ⚖ Case 1:2014cv00081/291590, some of the participants — ᐅ Marijuana Grow Equipment, ᐅ . in Currency, ᐅ . in Currency … US District Court for the District of New Mexico case 1:2014cv00081/291590 comprises United States of America and Marijuana Grow Equipment, $10,000.00 in U.S. Currency and $7,850.00 in U.S. Currency. Filed on January 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 28, 2014 ⚖ Case 1:2014cv00078/291563, some of the participants — ᐅ Ford F Super Duty, ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and 2004 Ford F250 Super Duty and $80,005.00 in U.S. Currency are involved in case 1:2014cv00078/291563. Filed on January 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, April 24, 2013 ⚖ Case 1:2013cv00385/274021, some of the participants — ᐅ Mercedes-Benz S … US District Court for the District of New Mexico case 1:2013cv00385/274021 comprises United States of America and 2004 Mercedes-Benz S500, 2006 Mercedes-Benz ML 500 and 6 Pieces of Miscellaneous Jewelry. Filed on April 24, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 16, 2014 ⚖ Case 1:2014cv00052/290971, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2014cv00052/290971 involves United States of America and $14,991.00 in U.S. Currency. Filed on January 16, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James O. Browning, Karen B. Molzen. There is no demand for a jury trial. | |
| New Mexico, February 11, 2014 ⚖ Case 1:2014cv00128/292358, some of the participants — ᐅ in Currency … US District Court for the District of New Mexico case 1:2014cv00128/292358 comprises United States of America and $3,098 in U.S. Currency. Filed on February 11, 2014, 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, February 25, 2014 ⚖ Case 1:2014cv00176/293193, some of the participants — ᐅ in Currency … US District Court for the District of New Mexico case 1:2014cv00176/293193 comprises United States of America and $88,070 in U.S. Currency. Filed on February 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, February 19, 2014 ⚖ Case 1:2014cv00156/292883, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, the case 1:2014cv00156/292883 involves United States of America and $1,847 in U.S. Currency. Filed on February 19, 2014, 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, March 06, 2014 ⚖ Case 1:2014cv00212/293788, some of the participants — ᐅ New Mexico … US District Court for the District of New Mexico case 1:2014cv00212/293788 comprises United States of America and 3204 Calle Vigo NW, Albuquerque, New Mexico. Filed on March 06, 2014, this case concerns Other based on 49 U.S.C. § 781. Judge Karen B. Molzen, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, February 18, 2014 ⚖ Case 2:2014cv00145/292734, some of the participants — ᐅ Mazda I … In the US District Court for the District of New Mexico, the case 2:2014cv00145/292734 involves United States of America and 2012 Mazda 6I. Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, Stephan M. Vidmar. There is no demand for a jury trial. | |
| New Mexico, March 28, 2014 ⚖ Case 2:2014cv00297/295215, some of the participants — ᐅ Arroyo Road, ᐅ Las Cruces, ᐅ New Mexico … At the US District Court for the District of New Mexico, the legal case 2:2014cv00297/295215 entails United States of America and 8965 Arroyo Road, Las Cruces, New Mexico 88012. The filing date is March 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carmen E. Garza, William P Lynch is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, March 28, 2014 ⚖ Case 2:2014cv00295/295201, some of the participants — ᐅ Eight Remington Magnum Millimeter Rounds, ᐅ Sixteen . Caliber Rounds, ᐅ Seventy-Eight Gauge Buckshot Rounds, ᐅ Twenty . Caliber Rounds, ᐅ Seventy-Two Millimeter Luger Rounds, ᐅ One Hundred Fifty-Five . Caliber Rounds, ᐅ Beretta . Caliber Pistol … In the US District Court for the District of New Mexico, United States of America and Eight Remington Magnum 7 Millimeter Rounds, Sixteen .45 Caliber Rounds, Seventy-Eight 12 Gauge Buckshot Rounds, Twenty .308 Caliber Rounds, Seventy-Two 9 Millimeter Luger Rounds, One Hundred Fifty-Five .22 Caliber Rounds, Beretta 950 .25 Caliber Pistol, 8 are involved in case 2:2014cv00295/295201. Filed on March 28, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
| New Mexico, April 15, 2014 ⚖ Case 1:2014cv00350/296420, some of the participants — ᐅ Assorted Firearms … In the US District Court for the District of New Mexico, the case 1:2014cv00350/296420 involves United States of America and 4 Assorted Firearms. Filed on April 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Stephan M. Vidmar. There is no demand for a jury trial. | |
| New Mexico, April 15, 2014 ⚖ Case 2:2014cv00351/296425, some of the participants — ᐅ Chevrolet Tahoe … In the US District Court for the District of New Mexico, United States of America and 2004 Chevrolet Tahoe and $104,446.00 in United States Currency are involved in case 2:2014cv00351/296425. Filed on April 15, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carmen E. Garza, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
| New Mexico, April 15, 2014 ⚖ Case 2:2014cv00352/296426, some of the participants — ᐅ Arroyo Road, ᐅ Las Cruces, ᐅ New Mexico … In the US District Court for the District of New Mexico, the case 2:2014cv00352/296426 involves United States of America and 8965 Arroyo Road, Las Cruces, New Mexico 88012. Filed on April 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, Stephan M. Vidmar. There is no demand for a jury trial. | |
| New Mexico, April 11, 2014 ⚖ Case 2:2014cv00339/296145, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 2:2014cv00339/296145 comprises United States of America and $24,000.00 in U.S. Currency. Filed on April 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, May 02, 2014 ⚖ Case 1:2014cv00411/297528, some of the participants — ᐅ Buell Motorcycle … At the US District Court for the District of New Mexico, the legal case 1:2014cv00411/297528 entails United States of America and 2008 Buell Motorcycle. The filing date is May 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert Hayes Scott, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, May 16, 2014 ⚖ Case 1:2014cv00462/298606, some of the participants — ᐅ Range Rover … US District Court for the District of New Mexico case 1:2014cv00462/298606 comprises United States of America and 2006 Range Rover. Filed on May 16, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, May 16, 2014 ⚖ Case 1:2014cv00461/298599, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, United States of America and $126,100 in U.S. Currency are involved in case 1:2014cv00461/298599. Filed on May 16, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert Hayes Scott, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
| New Mexico, January 15, 2014 ⚖ Case 1:2014cv00046/290835, some of the participants — ᐅ . in Currency … In case 1:2014cv00046/290835 within US District Court for the District of New Mexico, United States of America brings a case against $106,059.00 in U.S. Currency. Filed on January 15, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is M. Christina Armijo, Karen B. Molzen, and the Defendant has made a request for a jury trial. | |
| New Mexico, May 19, 2014 ⚖ Case 1:2014cv00466/298748, some of the participants — ᐅ Dodge Ram Quad Cab, ᐅ in Currency … At the US District Court for the District of New Mexico, the legal case 1:2014cv00466/298748 entails United States of America and 2003 Dodge Ram 1500 Quad Cab and $3,366 in U.S. Currency. The filing date is May 19, 2014, 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, May 13, 2014 ⚖ Case 1:2014cv00438/298303, some of the participants — ᐅ Chrysler Touring … In the US District Court for the District of New Mexico, the case 1:2014cv00438/298303 involves United States of America and 2006 Chrysler 300 Touring. Filed on May 13, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert Hayes Scott, Stephan M. Vidmar. There is no demand for a jury trial. | |
| New Mexico, May 13, 2014 ⚖ Case 1:2014cv00439/298306, some of the participants — ᐅ Harley Davidson FLSTC Heritage Motorcycle, ᐅ in Currency, ᐅ in Currency … At the US District Court for the District of New Mexico, the legal case 1:2014cv00439/298306 entails United States of America and 1996 Harley Davidson FLSTC Heritage Motorcycle, $1,000 in U.S. Currency and $4,340 in U.S. Currency. The filing date is May 13, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lourdes A. Martinez, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, July 14, 2014 ⚖ Case 2:2014cv00642/302039, some of the participants — ᐅ Thirty-One Millimeter Rounds, ᐅ Glock Model Millimeter Semi-Automatic Pistol, ᐅ yse Model Semi-Automatic Pistol … In the US District Court for the District of New Mexico, United States of America and Thirty-One 9 Millimeter Rounds, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol are involved in case 2:2014cv00642/302039. Filed on July 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Lourdes A. Martinez is presiding, and no jury trial is requested. | |
| New Mexico, July 30, 2014 ⚖ Case 2:2014cv00676/302970, some of the participants — ᐅ Assorted Money Orders … In the US District Court for the District of New Mexico, United States of America and Assorted Money Orders and $8,980.00 in United States Currency are involved in case 2:2014cv00676/302970. Filed on July 30, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
| New Mexico, August 11, 2014 ⚖ Case 1:2014cv00707/303613, some of the participants — ᐅ in Currency … US District Court for the District of New Mexico case 1:2014cv00707/303613 comprises United States of America and $1,784.94, $76,220.67, $38,999.72 and $11,135 in U.S. Currency. Filed on August 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, August 07, 2014 ⚖ Case 1:2014cv00693/303401, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, United States of America and $7,300.00 in U.S. Currency are involved in case 1:2014cv00693/303401. Filed on August 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
| New Mexico, August 08, 2014 ⚖ Case 1:2014cv00703/303508, some of the participants — ᐅ . in Funds, ᐅ Assorted g Paraphernalia … At the US District Court for the District of New Mexico, the legal case 1:2014cv00703/303508 entails United States of America and $10,532.62 in Funds and Assorted Drug Paraphernalia. The filing date is August 08, 2014, 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, August 20, 2014 ⚖ Case 1:2014cv00754/304190, some of the participants — ᐅ Assorted g Paraphernalia … In the US District Court for the District of New Mexico, the case 1:2014cv00754/304190 involves United States of America and Assorted Drug Paraphernalia. Filed on August 20, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, Robert Hayes Scott. There is no demand for a jury trial. | |
| New Mexico, August 29, 2013 ⚖ Case 1:2013cv00817/283625, some of the participants — ᐅ in Currency … US District Court for the District of New Mexico case 1:2013cv00817/283625 comprises United States of America and $1,800 in U.S. Currency, 1994 BMW 525I and 8105 Eddy Ave NE, Albuquerque, NM 87109. Filed on August 29, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen B. Molzen, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, September 10, 2014 ⚖ Case 1:2014cv00827/305269, some of the participants — ᐅ NISSAN ARMADA … In the US District Court for the District of New Mexico, United States of America and $4,656.67 IN FUNDS, 2005 NISSAN ARMADA and $183,990 United States Currency are involved in case 1:2014cv00827/305269. Filed on September 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, October 09, 2014 ⚖ Case 1:2014cv00912/306907, some of the participants — ᐅ Lamborghini Gallardo Spyder, ᐅ Tag Hauer Watch … At the US District Court for the District of New Mexico, the legal case 1:2014cv00912/306907 entails United States of America and $780.78 in Funds From Bank of America, $10,278.30 in Funds from Bank of America, 2005 Cadillac CTS, 2008 Lamborghini Gallardo Spyder, 2011 Cadillac CTS-V and Tag Hauer Watch. The filing date is October 09, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 17, 2014 ⚖ Case 1:2014cv00934/307336, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, United States of America and $494,005 in U.S. Currency are involved in case 1:2014cv00934/307336. Filed on October 17, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Lourdes A. Martinez is presiding, and no jury trial is requested. | |
| New Mexico, October 14, 2014 ⚖ Case 1:2014cv00917/307058, some of the participants — ᐅ in Currency, ᐅ in Currency, ᐅ . in Currency, ᐅ in Currency … At the US District Court for the District of New Mexico, the legal case 1:2014cv00917/307058 entails United States of America and $1,173 in U.S. Currency, Glock GMBH 17 9mm Pistol, $10,303 in U.S. Currency, $10,904.81 in U.S. Currency and $3,851 in U.S. Currency. The filing date is October 14, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carmen E. Garza, Kirtan Khalsa is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 07, 2014 ⚖ Case 1:2014cv00901/306675, some of the participants — ᐅ Chevrolet Avalance K, ᐅ Toyota Tacoma, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2014cv00901/306675 involves United States of America and 2007 Chevrolet Avalance K1500, 1998 Toyota Tacoma, $3,403.86 in U.S. Currency, $3,800.00 in U.S. Currency, $3,671.00 in U.S. Currency, $2,517.00 in U.S. Currency and $1,500.00 in U.S. Currency. Filed on October 07, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kirtan Khalsa, Karen B. Molzen. There is no demand for a jury trial. | |
| New Mexico, September 22, 2014 ⚖ Case 1:2014cv00862/305948, some of the participants — ᐅ Plymouth Prowler Convertible … At the US District Court for the District of New Mexico, the legal case 1:2014cv00862/305948 entails United States of America and 1999 Plymouth Prowler Convertible. The filing date is September 22, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carmen E. Garza, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, September 22, 2014 ⚖ Case 1:2014cv00861/305947, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, United States of America and $46,500 in U.S. Currency are involved in case 1:2014cv00861/305947. Filed on September 22, 2014, 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, November 10, 2014 ⚖ Case 1:2014cv01020/308540, some of the participants — ᐅ Nissan Titan … At the US District Court for the District of New Mexico, the legal case 1:2014cv01020/308540 entails United States of America and 2004 Nissan Titan. The filing date is November 10, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Lourdes A. Martinez is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, November 25, 2014 ⚖ Case 1:2014cv01071/309398, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Assorted g Paraphernalia, ᐅ . in Funds from Wells Fargo Checking Acct. -, ᐅ . in Currency … US District Court for the District of New Mexico case 1:2014cv01071/309398 comprises United States of America and $1,648.13 in U.S. Currency, $4,285.80 in U.S. Currency, Assorted Drug Paraphernalia, $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 and $1,657.13 in U.S. Currency. Filed on November 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 14, 2015 ⚖ Case 1:2015cv00042/311791, some of the participants — ᐅ . in Funds in Account No. - … In the US District Court for the District of New Mexico, the case 1:2015cv00042/311791 involves United States of America and $477,276.53 in Funds in Account No. -0012. Filed on January 14, 2015, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Kirtan Khalsa, William P Lynch. There is no demand for a jury trial. | |
| New Mexico, January 27, 2015 ⚖ Case 1:2015cv00069/312479, some of the participants — ᐅ . in Currency, ᐅ $. in Currency, ᐅ Assorted g Paraphernalia … At the US District Court for the District of New Mexico, the legal case 1:2015cv00069/312479 entails United States of America and $1,047.00 in U.S. Currency, $779.16 in U.S. Currency and Assorted Drug Paraphernalia. The filing date is January 27, 2015, 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, January 23, 2015 ⚖ Case 1:2015cv00002/4743, some of the participants — ᐅ Wanzhong Yu, ᐅ Mingnan Jin, ᐅ Jinwei Guo, ᐅ Wanzhong Yu, ᐅ Mingnan Jin, ᐅ Jinwei Guo … In the US District Court for the Northern District of Mariana Islands, Universal Group Development Inc (Saipan) and Wanzhong Yu, First Hawaiian Bank, Mingnan Jin and Jinwei Guo, Wanzhong Yu, Mingnan Jin and Jinwei Guo are involved in case 1:2015cv00002/4743. Filed on January 23, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ramona V. Manglona is presiding, and no jury trial is requested. | |
| New Mexico, February 02, 2015 ⚖ Case 1:2015cv00085/312800, some of the participants — ᐅ Toyota Tundra Quad Cab Truck … US District Court for the District of New Mexico case 1:2015cv00085/312800 comprises United States of America and 2010 Toyota Tundra Quad Cab Truck. Filed on February 02, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Carmen E. Garza, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 10, 2015 ⚖ Case 1:2015cv00600/322911, 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 $24,020 in U.S. Currency and $1,350 in U.S. Currency are involved in case 1:2015cv00600/322911. Filed on July 10, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is presiding, and no jury trial is requested. | |
| New Mexico, July 14, 2015 ⚖ Case 1:2015cv00607/323039, some of the participants — ᐅ Honda Element … US District Court for the District of New Mexico case 1:2015cv00607/323039 comprises United States of America and 2007 Honda Element. Filed on July 14, 2015, this case concerns Other based on 49 U.S.C. § 781. Judge Kirtan Khalsa, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 20, 2016 ⚖ Case 1:2016cv00832/348247, some of the participants — ᐅ Acoma Ceremonial Shield … In the US District Court for the District of New Mexico, United States of America and Acoma Ceremonial Shield are involved in case 1:2016cv00832/348247. Filed on July 20, 2016, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Karen B. Molzen, Martha Vazquez is presiding, and no jury trial is requested. | |
| New Mexico, May 25, 2017 ⚖ Case 1:2017cv00584/363537, some of the participants — ᐅ Sanjeev Arora … In the US District Court for the District of New Mexico, the case 1:2017cv00584/363537 involves United States of America and Sanjeev Arora, United States of America. Filed on May 25, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark L. Carman, Scott W. Skavdahl. There is no demand for a jury trial. | |
| New Mexico, June 21, 2017 ⚖ Case 1:2017cv00661/365371, some of the participants — ᐅ in Currency … US District Court for the District of New Mexico case 1:2017cv00661/365371 comprises United States of America and $99,900 in U.S. Currency. Filed on June 21, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, January 05, 2018 ⚖ Case 1:2018cv00015/380184, 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 $10,990 in U.S. Currency and $9,050 in U.S. Currency are involved in case 1:2018cv00015/380184. Filed on January 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing, Jerry H. Ritter is presiding, and no jury trial is requested. | |
| New Mexico, January 11, 2018 ⚖ Case 1:2018cv00034/380561, some of the participants — ᐅ Guillermo Baca, ᐅ Katherine Baca … In case 1:2018cv00034/380561 within US District Court for the District of New Mexico, Univest Capital, Inc, Mooney Movers, Inc brings a case against Mooney Movers, Inc, Guillermo Baca and Katherine Baca, Trailpods Acceptance Corporation LLC and Cows USA, LLC, Univest Capital, Inc. Filed on January 11, 2018, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1441. The presiding judge is Karen B. Molzen, Jerry H. Ritter, and the Plaintiff has made a request for a jury trial. | |
| New Mexico, December 29, 2010 ⚖ Case 1:2010cv01251/222014, some of the participants — ᐅ Ron Curry, ᐅ Ron Curry … In the US District Court for the District of New Mexico, United States of America, Los Alamos National Security, LLC and Ron Curry and New Mexico Environment Department, Concerned Citizens for Nuclear Safety, Ron Curry, United States of America, New Mexico Environment Department and Los Alamos National Security, LLC are involved in case 1:2010cv01251/222014. Filed on December 29, 2010, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge M. Christina Armijo, Lorenzo F. Garcia is presiding, and no jury trial is requested. | |
| New Mexico, November 02, 2022 ⚖ Case 1:2022cv00833, some of the participants — ᐅ Lydia R. Kisha, ᐅ if any … At the US District Court for the Northern District of Ohio, case 1:2022cv00833 involves United States of America suing Lydia R. Kisha and Occupants, Whose True Names are Unknown, if any. Filed on November 02, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. The case is presided over by Judge Kirtan Khalsa, with Referring Judge John F Robbenhaar also involved. No jury trial has been requested. | |
| 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], [Filed: October 25, 2022] [ Condemnation§ ⚖ ] [Judge: Laura Fashing] , [Gregory J Fouratt] ᐅ John David Masci, ᐅ Venus Ann Masci, ᐅ Charles Long | |
| Petitioner versus Respondent | |
| U.S. Small Business Administration and Jovita Carranza | Roman Catholic Church of the Archdiocese of Santa Fe |
| [Case # 2020cv00473], [Filed: May 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Martha Vazquez] , [Gregory B Wormuth] | |
| Plaintiff versus Defendant | |
| United States of America | Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department, New Mexico Workforce Solutions, Phoenix Mechanical, LLC and Wells Fargo Vendor Financial Services LLC |
| [Case # 2024cv00257], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ New Mexico Taxation | |
| Petitioner versus Respondent | |
| U.S. Small Business Administration and Jovita Carranza | Roman Catholic Church of the Archdiocese of Santa Fe |
| [Case # 2020cv00473], [Filed: May 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Martha Vazquez] , [Gregory B Wormuth] | |
| New Mexico, March 06, 2024 ⚖ Case 1:2024cv00230, some of the participants — ᐅ Ariel Solis Veleta … At the US District Court for the District of New Mexico, case 1:2024cv00230 involves United States of America bringing a case against Ariel Solis Veleta, Pacificap Properties Group, LLC, St. Anthony Limited Partnership and PacifiCap Holdings XXXVIII, LLC. Filed on March 06, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Kirtan Khalsa, with Referring Judge John F Robbenhaar also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New Mexico, February 02, 2024 ⚖ Case 2:2024cv00106, some of the participants — ᐅ Blue Cross, ᐅ Blue Cross … In case 2:2024cv00106, Upper Valley Behavioral Health initiates legal proceedings against Blue Cross and Blue Shield of New Mexico, Inc., Health Care Service Corporation and Blue Cross and Blue Shield Association at the US District Court for the District of New Mexico. Filed on February 02, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Kenneth J Gonzales oversees the case, with involvement from Referring Judge Kirtan Khalsa. It's important to mention that Plaintiff has requested a jury for this case. | |
| New Mexico, November 02, 2022 ⚖ Case 1:2022cv00833, some of the participants — ᐅ Lydia R. Kisha, ᐅ if any … In case 1:2022cv00833, United States of America initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. | |
| 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], [Filed: October 25, 2022] [ Condemnation§ ⚖ ] [Judge: Laura Fashing] , [Gregory J Fouratt] ᐅ John David Masci, ᐅ Venus Ann Masci, ᐅ Charles Long | |
| New Mexico, April 08, 2024 ⚖ Case 1:2024cv00334, some of the participants — ᐅ In Currency … In case 1:2024cv00334, United States of America initiates legal action against $25,878,00 In U.S. Currency and 2019 Ford Mustang GT at the US District Court for the District of New Mexico. The case was filed on April 08, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Laura Fashing presides over the case, and Referring Judge Jennifer M Rozzoni is also involved. There has been no request for a jury trial. | |
| New Mexico, April 01, 2024 ⚖ Case 1:2024cv00311, some of the participants — ᐅ Frank McGowan, ᐅ Tina McGowan, ᐅ Mr. Cooper … At the US District Court for the District of New Mexico, case 1:2024cv00311 features United States of America suing Frank McGowan, Tina McGowan and Mr. Cooper. Filed on April 01, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Laura Fashing presides over the case, with Referring Judge John F Robbenhaar involved, and no jury demand has been made. | |
| New Mexico, March 07, 2024 ⚖ Case 1:2024cv00236, some of the participants — ᐅ Maria Canales, ᐅ Britain Harvey … Initiated in case 1:2024cv00236, United States of America brings forth legal action against Agile Group LLC., Maria Canales and Britain Harvey at the US District Court for the District of New Mexico. Filed on March 07, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Damian L Martinez oversees the proceedings, with Referring Judge Jennifer M Rozzoni involved, and no jury has been requested. | |
| New Mexico, July 31, 2023 ⚖ Case 1:2023cv00637, some of the participants — ᐅ Daniel Dieterichs, ᐅ Barbara Dieterichs … At the US District Court for the District of New Mexico, case 1:2023cv00637 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, January 24, 2023 ⚖ Case 2:2023cv00068, 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 … In case 2:2023cv00068, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kea W Riggs, and no jury demand has been made. | |
| New Mexico, April 26, 2022 ⚖ Case 2:2022cv00315, some of the participants — ᐅ Howard D. Travis … In case 2:2022cv00315, 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, April 20, 2022 ⚖ Case 1:2022cv00294, 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 involves United States of America suing 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. No jury trial has been requested. | |
| New Mexico, March 24, 2022 ⚖ Case 1:2022cv00216, some of the participants — ᐅ David E. Walters, ᐅ Robin J. Walters … In case 1:2022cv00216, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jerry H Ritter oversees the case, with Referring Judge John F Robbenhaar involved. There is no jury demand specified. | |
| New Mexico, November 19, 2021 ⚖ Case 1:2021cv01120, some of the participants — ᐅ Jerry E Harpole, ᐅ Deborah L Harpole … At the US District Court for the District of New Mexico, case 1:2021cv01120 features United States of America suing Jerry E Harpole, Deborah L Harpole and San Juan County. Filed on November 19, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Kevin R Sweazea presides over the case, with Referring Judge Gregory B Wormuth involved, and no jury demand has been made. | |
| New Mexico, June 01, 2021 ⚖ Case 1:2021cv00499, some of the participants — ᐅ William E. Dumas … In case 1:2021cv00499, United States of America initiates legal action against William E. Dumas at the US District Court for the District of New Mexico. The case was filed on June 01, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Kirtan Khalsa presides over the case, and Referring Judge Gregory B Wormuth is also involved. There has been no request for a jury trial. | |
| New Mexico, November 16, 2020 ⚖ Case 1:2020cv01190, some of the participants — ᐅ Robert J. Mattine … At the US District Court for the District of New Mexico, case 1:2020cv01190 involves United States of America bringing a case against Robert J. Mattine. Filed on November 16, 2020, 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 Steven C Yarbrough also involved. There is no specific request for a jury trial. | |