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| New Mexico, August 10, 2020 ⚖ Case 1:2020cv00795, some of the participants — ᐅ James M Simones, ᐅ Adelina Monnet, ᐅ Jo Ann Hartman Stockton, ᐅ Brooky Stockton … In case 1:2020cv00795, United States of America initiates legal proceedings against James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and Brooky Stockton at the US District Court for the District of New Mexico. Filed on August 10, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Paul Kelly oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Brenda Seidel and Walter Seidel |
| [Case # 2020mc00016], [Filed: February 14, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kea W Riggs] ᐅ Brenda Seidel, ᐅ Walter Seidel | |
| New Mexico, March 20, 2019 ⚖ Case 2:2019cv00242, some of the participants — ᐅ Allen Dibble, ᐅ Kathy Dibble … Initiated as Case Number case 2:2019cv00242, United States of America files a lawsuit against Lea County Treasurer, Allen Dibble and Kathy Dibble at the US District Court for the District of New Mexico. Filed on March 20, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Carmen E Garza presides over the case, and Referring Judge Stephan M Vidmar is also part of the proceedings. No jury trial has been requested. | |
| New Mexico, February 06, 2019 ⚖ Case 1:2019cv00098, some of the participants — ᐅ Betty Lois Griffith, ᐅ Jack D. Griffith … At the US District Court for the District of New Mexico, case 1:2019cv00098 involves United States of America bringing a case against JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and San Juan County Treasurer. Filed on February 06, 2019, 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 Jerry H Ritter also involved. There is no specific request for a jury trial. | |
| New Mexico, April 26, 2018 ⚖ Case 5:2018cv00391, some of the participants — ᐅ Lindy Scott Capps, ᐅ Bayview Loan Servicing … Initiated in case 5:2018cv00391, United States of America brings forth legal action against Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and State of New Mexico at the US District Court for the District of New Mexico. Filed on April 26, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Kevin R. Sweazea oversees the proceedings, with Referring Judge Carmen E. Garza involved, and no jury has been requested. | |
| New Mexico, March 22, 2018 ⚖ Case 2:2018cv00273, some of the participants — ᐅ Daniel G. Flores, ᐅ Lorenzo Barela, ᐅ Nicole Barela … At the US District Court for the District of New Mexico, case 2:2018cv00273 involves United States of America bringing a case against Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela, Nicole Barela and The State of New Mexico. Filed on March 22, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Scott W. Skavdahl, with Referring Judge Mark L. Carman also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Adil Rizvi and Huma R. Rizvi |
| [Case # 2017mc00030], [Filed: May 03, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ᐅ Adil Rizvi, ᐅ Huma R. Rizvi | |
| New Mexico, February 28, 2017 ⚖ Case 1:2017cv00265, some of the participants — ᐅ Juan R Edwards … In case 1:2017cv00265, United States of America initiates legal action against Juan R Edwards and New Mexico Department of Taxation and Revenue at the US District Court for the District of New Mexico. Filed on February 28, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Karen B. Molzen oversees the case, with Referring Judge William P Lynch involved. There is no jury demand specified. | |
| New Mexico, February 03, 2017 ⚖ Case 2:2017cv00179, some of the participants — ᐅ Justin B Danley, ᐅ Renee L Danley … Initiated as Case Number case 2:2017cv00179, United States of America files a lawsuit against Justin B Danley, J&M Storage, Renee L Danley and New Mexico Department of Taxation and Revenue at the US District Court for the District of New Mexico. Filed on February 03, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gregory B. Wormuth presides over the case, and Referring Judge Lourdes A. Martinez is also part of the proceedings. No jury trial has been requested. | |
| New Mexico, November 15, 2016 ⚖ Case 2:2016cv01248, some of the participants — ᐅ Patrick Silverthorne … In case 2:2016cv01248, United States of America initiates legal action against Patrick Silverthorne at the US District Court for the District of New Mexico. Filed on November 15, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Stephan M. Vidmar oversees the case, with Referring Judge Gregory J. Fouratt involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Jaime Aguilera |
| [Case # 2016mc00043], [Filed: October 27, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Jaime Aguilera | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Salomon L Rael |
| [Case # 2016mc00039], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Johnson] ᐅ Salomon L Rael | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Phillip Welsh and Welsh Earth Moving LLC |
| [Case # 2016mc00033], [Filed: June 23, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ᐅ Phillip Welsh | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Robert J Mattine |
| [Case # 2016mc00031], [Filed: May 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Robert J Mattine | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Joe Muller |
| [Case # 2016mc00029], [Filed: April 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ᐅ Joe Muller | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Luis R. Gomez |
| [Case # 2016mc00021], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Judith C. Herrera] ᐅ Luis R. Gomez | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Charles Gallegos |
| [Case # 2016mc00022], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ᐅ Charles Gallegos | |
| New Mexico, December 10, 2015 ⚖ Case 1:2015cv01115, some of the participants — ᐅ Patti Mitcham … At the US District Court for the District of New Mexico, case 1:2015cv01115 features United States of America suing Patti Mitcham. Filed on December 10, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge William P Lynch presides over the case, with Referring Judge Laura Fashing involved, and no jury demand has been made. | |
| New Mexico, November 24, 2015 ⚖ Case 1:2015cv01072, some of the participants — ᐅ Mark Austin, ᐅ Catherine Austin … In case 1:2015cv01072, United States of America initiates legal action against Mark Austin, Catherine Austin, Ocwen Loan Servicing, LLC, IndyMac F.S.B., OneWest Bank and Discover Bank at the US District Court for the District of New Mexico. The case was filed on November 24, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. 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, October 06, 2015 ⚖ Case 1:2015cv00895, some of the participants — ᐅ Susan Crow … At the US District Court for the District of New Mexico, case 1:2015cv00895 involves United States of America suing Susan Crow. Filed on October 06, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Karen B. Molzen, with Referring Judge Laura Fashing also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Mohammed Manassra |
| [Case # 2015mc00038], [Filed: August 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert C. Brack] ᐅ Mohammed Manassra | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Heather Carter |
| [Case # 2015mc00036], [Filed: July 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Heather Carter | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Kurt Uhlenbrock |
| [Case # 2015mc00037], [Filed: July 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert C. Brack] ᐅ Kurt Uhlenbrock | |
| New Mexico, March 18, 2015 ⚖ Case 1:2015cv00225, some of the participants — ᐅ Eddie Chavez, ᐅ Virna M. Chavez … At the US District Court for the District of New Mexico, case 1:2015cv00225 involves United States of America suing Eddie Chavez and Virna M. Chavez. Filed on March 18, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Karen B. Molzen, with Referring Judge Steven C. Yarbrough also involved. No jury trial has been requested. | |
| New Mexico, June 24, 2014 ⚖ Case 1:2014cv00579, some of the participants — ᐅ Linda K Rivera, ᐅ Robert L Rivera … Initiated as Case Number case 1:2014cv00579, United States of America files a lawsuit against New Mexico Department of Taxation and Revenue, Linda K Rivera and Robert L Rivera at the US District Court for the District of New Mexico. Filed on June 24, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert Hayes Scott presides over the case, and Referring Judge Carmen E. Garza is also part of the proceedings. No jury trial has been requested. | |
| New Mexico, May 23, 2014 ⚖ Case 1:2014cv00489, some of the participants — ᐅ Joseph W. Quintana … In case 1:2014cv00489, United States of America initiates legal proceedings against H & A Automotive Inc. and Joseph W. Quintana at the US District Court for the District of New Mexico. Filed on May 23, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Lourdes A. Martinez oversees the case, with involvement from Referring Judge Robert Hayes Scott, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | James M Simones |
| [Case # 2014mc00028], [Filed: May 19, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ᐅ James M Simones | |
| Petitioner versus Respondent | |
| United States of America | Jesus F. Villalobos |
| [Case # 2014mc00027], [Filed: May 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Jesus F. Villalobos | |
| New Mexico, May 15, 2014 ⚖ Case 1:2014cv00454, some of the participants — ᐅ Lendell K Sanders … At the US District Court for the District of New Mexico, case 1:2014cv00454 involves United States of America suing Lendell K Sanders. Filed on May 15, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Carmen E. Garza, with Referring Judge Steven C. Yarbrough also involved. No jury trial has been requested. | |
| New Mexico, January 07, 2013 ⚖ Case 1:2013cv00006, some of the participants — ᐅ New Mexico Taxation, ᐅ Don R. Barton … At the US District Court for the District of New Mexico, case 1:2013cv00006 involves United States of America suing New Mexico Taxation and Revenue Department, Don R. Barton and ARC Industries. Filed on January 07, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge M. Christina Armijo, with Referring Judge Robert Hayes Scott also involved. No jury trial has been requested. | |
| New Mexico, April 26, 2024 ⚖ Case 1:2024cv00396, some of the participants — ᐅ . in Currency … Initiated in case 1:2024cv00396, United States of America brings forth legal action against $231,850.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on April 26, 2024, 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. | |