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Plaintiff   versus   Defendant
USAJoe J Kirven, Jr
[Case # 2008cv00704/167061], [Filed: July 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Judith C. Herrera, Robert Hayes Scott] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Joe J Kirven
Plaintiff   versus   Defendant
United States of AmericaRudy L Guevara
[Case # 2009cv00127/177973], [Filed: February 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carmen E. Garza, Lourdes A. Martinez] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Rudy L Guevara
Plaintiff   versus   Defendant
United States of America2004 Infiniti FX35 SUV and 2001 Chevrolet Silver Corvette Sport
[Case # 2009cv00110/177806], [Filed: February 06, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert Hayes Scott, Don J. Svet] [jury demanded by 28:1345 Complaint for Forfeiture]
ᐅ Chevrolet Silver Corvette Sport
Plaintiff   versus   Defendant
United States of AmericaMarily A Hines
[Case # 2009cv00131/178101], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James O. Browning, Karen B. Molzen] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Marily A Hines
Plaintiff   versus   Defendant
United States of America4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes, 314 Cartons of Tax Exempt Stamped Phillip Morris Cigarettes and 18 Packs of Tax Exempt Stamped Phillip Morris Ciga
[Case # 2009cv00132/178106], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Robert Hayes Scott] [jury demanded by 28:1345 Complaint for Forfeiture]
ᐅ Non Stamped Cigarettes, ᐅ Non Stamped Cigarettes
Plaintiff   versus   Defendant
United States of AmericaSharon L. Lunneborg
[Case # 2009cv00130/178092], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Lorenzo F. Garcia, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Sharon L. Lunneborg
Plaintiff   versus   Defendant
United States of AmericaAmbrosio T. Ogumoro and Leiana K. Ogumoro
[Case # 2009cv00006/2904], [Filed: February 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Alex R. Munson] [jury demanded by 00:0000 Cause Code Unknown]
ᐅ Ambrosio T. Ogumoro, ᐅ Leiana K. Ogumoro
Plaintiff   versus   Defendant
United States of AmericaGloria Asrat
[Case # 2009cv00228/180053], [Filed: March 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Gloria Asrat
Plaintiff   versus   Defendant
United States of AmericaPortales Livestock Auction, Inc and Randy Bouldin
[Case # 2009cv00253/180433], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Judith C. Herrera, Lourdes A. Martinez] [jury demanded by 07:181 Packers & Stockyard Act]
ᐅ Portales Livestock Auction, ᐅ Randy Bouldin
New Mexico,   March 20, 2009
Case 1:2009mc00048/2921, some of the participants — ᐅ Anthem Capital 

So, we got a legal thing—United States of America versus Anthem Capital II, L.P. Case number case 1:2009mc00048/2921, started on March 20, 2009. It's about Other, and it's in front of Judge Alex R. Munson.
Plaintiff   versus   Defendant
United States of AmericaClay D. Cousins
[Case # 2009cv00299/181265], [Filed: March 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Don J. Svet] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Clay D. Cousins
Plaintiff   versus   Defendant
United States of AmericaRay C. Ledon
[Case # 2009cv00301/181267], [Filed: March 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William P Lynch, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Ray C. Ledon
Plaintiff   versus   Defendant
United States of AmericaCurtis Jay Lombardi
[Case # 2009cv00289/181121], [Filed: March 26, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Don J. Svet] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Curtis Jay Lombardi
Plaintiff   versus   Defendant
United States of America2001 Kenworth Tractor
[Case # 2009cv00288/181114], [Filed: March 25, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert Hayes Scott, Martha Vazquez] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Kenworth Tractor
New Mexico,   April 21, 2009
Case 2:2009cv00385/183079, some of the participants — ᐅ Peter Van Zandt 

At the US District Court for the District of New Mexico, the legal case 2:2009cv00385/183079 involves United Services Automobile Association and Peter Van Zandt and Norcold Incorporated. Filed on April 21, 2009, this case deals with Both based on 28 U.S.C. § 1446 pl Petition for Removal - Product Liability. Judge Martha Vazquez, William P Lynch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaRodney R. Neville
[Case # 2009cv00406/183613], [Filed: April 28, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Lorenzo F. Garcia, Gregory B. Wormuth]
ᐅ Rodney R. Neville
Plaintiff   versus   Defendant
United States of America$12, 388.62 in Funds Seized From Account No. 005748934200
[Case # 2009cv00418/183749], [Filed: April 29, 2009]
[ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ]
[Judge: John E. Conway, Alan C. Torgerson]
ᐅ . in Funds Seized From Account No.
New Mexico,   May 05, 2009
Case 1:2009cv00437/184189, some of the participants — ᐅ Christopher Hernandez, ᐅ Shawn Schmidt, ᐅ Michael Vigil, ᐅ Liberty Mutual Surety, ᐅ Greg Masterman, ᐅ Michael Clodfelter, ᐅ Roe Companies I-X 

In the US District Court for the District of New Mexico case 1:2009cv00437/184189, United States of America for the use of HDR Enterprises, LLC, United States of America for the use of Diversified Masonry Contractor, Rock Scapes of New Mexico, Inc., Christopher Hernandez and Shawn Schmidt files a suit against MV Industries, Inc., Cochiti Community Development Corporation, Michael Vigil, Liberty Mutual Surety, Greg Masterman, Michael Clodfelter, John Does I-X and Roe Companies I-X. The filing date was May 05, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Miller Act. Presiding over the case is Judge Don J. Svet, Alan C. Torgerson. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaChristine A. Boiano
[Case # 2009cv00398/183546], [Filed: April 27, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: William P Lynch, Alan C. Torgerson]
ᐅ Christine A. Boiano
Plaintiff   versus   Defendant
United States of America$26, 623.00 in United States Currency and 11 Miscellaneous Firearms
[Case # 2009cv00572/186751], [Filed: June 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Robert Hayes Scott, Alan C. Torgerson]
ᐅ Miscellaneous Firearms
Plaintiff   versus   Defendant
Ulrike M. West
More Information
New Mexico Taxation and Revenue Department and Phillip Salazar
[Case # 2009cv00631/187903], [Filed: June 26, 2009]
[ §28 U.S.C. § 451 Employment Discrimination ⚖ ]
[Judge: Carmen E. Garza, Martha Vazquez]
ᐅ New Mexico Taxation, ᐅ Phillip Salazar
Plaintiff   versus   Defendant
United States of America30 Lost Spring Road, Mimbres, NM
[Case # 2009cv00652/188607], [Filed: July 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Carmen E. Garza, Don J. Svet]
ᐅ Lost Spring Road
Plaintiff   versus   Defendant
United States of AmericaBilly R Melot and Katherine L Melot
[Case # 2009cv00752/190451], [Filed: July 31, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Judith C. Herrera, William P Lynch]
ᐅ Billy R Melot, ᐅ Katherine L Melot
Plaintiff   versus   Defendant
United States of America1995 Great Dane Van-Box Semi-Trailer and 1998 Chevrolet Truck
[Case # 2009cv00751/190444], [Filed: July 31, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Lorenzo F. Garcia, C. LeRoy Hansen]
ᐅ Great Dane Van-Box Semi-Trailer, ᐅ Chevrolet Truck
Plaintiff   versus   Defendant
United States of AmericaGayle Clark and Lowell Clark
[Case # 2009cv00748/190335], [Filed: July 30, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Lourdes A. Martinez, W. Daniel Schneider]
ᐅ Gayle Clark, ᐅ Lowell Clark
Plaintiff   versus   Defendant
USASusan Linnenbrink
[Case # 2009cv00710/189750], [Filed: July 22, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: William P. Johnson, Alan C. Torgerson]
ᐅ Susan Linnenbrink
Plaintiff   versus   Defendant
United States of America1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
[Case # 2009cv00025/3008], [Filed: August 06, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Alex R. Munson]
ᐅ hull no.
Plaintiff   versus   Defendant
United States of AmericaJohn S. Williamson and Nancy L. Williamson
[Case # 2009cv00814/191994], [Filed: August 21, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Don J. Svet, Alan C. Torgerson]
ᐅ John S. Williamson, ᐅ Nancy L. Williamson
Plaintiff   versus   Defendant
United States of America$11, 700.00 in U.S. Currency
[Case # 2009cv00839/192727], [Filed: August 31, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William P Lynch, Don J. Svet]
ᐅ . in Currency
Plaintiff   versus   Defendant
United States of AmericaTe Hung Fa
[Case # 2009cv00034/3030], [Filed: September 15, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Alex R. Munson]
ᐅ Te Hung Fa
Petitioner   versus   Respondent
United States of America Internal Revenue ServiceMark S. Segura
[Case # 2009mc00022/195901], [Filed: October 16, 2009]
[ Other§ ⚖ ]
[Judge: James O. Browning]
ᐅ Mark S. Segura
Plaintiff   versus   Defendant
United States of AmericaAssorted Pistols and Assorted Rifles
[Case # 2009cv01095/197649], [Filed: November 17, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Don J. Svet, Gregory B. Wormuth]
ᐅ Assorted Pistols, ᐅ Assorted Rifles
New Mexico,   December 09, 2009
Case 1:2009cv01158/198647, some of the participants — ᐅ Freightliner Tractor 

In the US District Court for the District of New Mexico, United States of America and $715,881.00 in United States Currency, $29,975.00 in United States Currency and 2001 Freightliner Tractor are involved in case 1:2009cv01158/198647. Filed on December 09, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A. Parker, Don J. Svet is presiding, and no jury trial is requested.
New Mexico,   December 09, 2009
Case 1:2009mc00024/198644, some of the participants — ᐅ Kevin J Allen, ᐅ Kevin J Allen, ᐅ Kevin J Allen 

Alright, check it — USA, Kevin J Allen and USA is up against Kevin J Allen, Kevin J Allen. Case number case 1:2009mc00024/198644, kicked off on December 09, 2009. It's about Other and it's in front of Judge William P. Johnson.
New Mexico,   December 15, 2009
Case 1:2009mc00155/3124, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley 

Check it out, it's United States Securities and Exchange Commission taking on Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Managment, LLC, Oxford Global Advisors, LLC. and Oxford Global Partners, LLC. Case number case 1:2009mc00155/3124, started on December 15, 2009. It's about Other, happening with Judge Alex R. Munson.
New Mexico,   December 15, 2009
Case 1:2009mc00154/3123, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley 

The legal case indexed as case 1:2009mc00154/3123 was initiated on December 15, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Universal Brokerake FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC., Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Mana as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Alex R. Munson.
New Mexico,   December 23, 2009
Case 1:2009cv01201/199479, some of the participants — ᐅ Kelly Armstrong, ᐅ Richard P Cook, ᐅ Shirley A. Cook, ᐅ Debbie Cantrup 

In the US District Court for the District of New Mexico, the case 1:2009cv01201/199479 involves United States of America and Copar Pumice Company, Inc., Kelly Armstrong, Richard P Cook, Shirley A. Cook and Debbie Cantrup. Filed on December 23, 2009, this case pertains to Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Presiding over this matter is Judge Lourdes A. Martinez, James A. Parker. There is no demand for a jury trial.
New Mexico,   January 20, 2010
Case 1:2010cv00047/200864, some of the participants — ᐅ Ursula Garduno 

US District Court for the District of New Mexico case 1:2010cv00047/200864 comprises Ursula Garduno and Nationwide Credit, Inc. Filed on January 20, 2010, this case concerns Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Judge Alan C. Torgerson, Don J. Svet is overseeing the case, and there is no demand for a jury trial.
New Mexico,   January 11, 2010
Case 1:2010cv00027/200281, some of the participants — ᐅ Remington Rifle, ᐅ Winchester Rifle, ᐅ Rounds Assorted Ammunition, ᐅ Rounds Assorted Ammunition 

In the US District Court for the District of New Mexico, United States of America and Remington 700 Rifle, Winchester 70 Rifle, Smith and Wesson SW9F Pistol, 5 Rounds Assorted Ammunition and 24 Rounds Assorted Ammunition are involved in case 1:2010cv00027/200281. Filed on January 11, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Don J. Svet, Alan C. Torgerson is presiding, and no jury trial is requested.
New Mexico,   January 27, 2010
Case 1:2010cv00070/201297, some of the participants — ᐅ Jeep Grand Cherokee 

In the US District Court for the District of New Mexico, the case 1:2010cv00070/201297 involves United States of America and 2006 Jeep Grand Cherokee. Filed on January 27, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Paul Kelly, Don J. Svet. There is no demand for a jury trial.

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