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| New Mexico, August 18, 2011 ⚖ Case 1:2011cv00736/237118, some of the participants — ᐅ . in Currency … US District Court for the District of New Mexico case 1:2011cv00736/237118 comprises United States of America and $10,777.20 in U.S. Currency. Filed on August 18, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Daniel Schneider, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 28, 2011 ⚖ Case 1:2011cv00663/235935, some of the participants — ᐅ Paul J. Nieto … US District Court for the District of New Mexico case 1:2011cv00663/235935 comprises United States of America and Paul J. Nieto. Filed on July 28, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge W. Daniel Schneider, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, September 13, 2011 ⚖ Case 1:2011cv00820/238245, 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 $142,100.00 in U.S. Currency and $5,000.00 in U.S. Currency are involved in case 1:2011cv00820/238245. Filed on September 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lourdes A. Martinez, W. Daniel Schneider is presiding, and no jury trial is requested. | |
| New Mexico, September 13, 2011 ⚖ Case 1:2011cv00819/238244, some of the participants — ᐅ Gary R Lewis, ᐅ Elaine A Lewis, ᐅ Gracelaine Partnership … US District Court for the District of New Mexico case 1:2011cv00819/238244 comprises United States of America and Gary R Lewis, Elaine A Lewis, Mithril Management, Inc., STEVENJO, LLC, Gracelaine Partnership, L.P., National Credit Adjusters, L.L.C. and State of New Mexico. Filed on September 13, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, September 01, 2011 ⚖ Case 1:2011cv00017/3455, some of the participants — ᐅ Rota Coconut Village Hotel … In the US District Court for the Northern District of Mariana Islands, the case 1:2011cv00017/3455 involves United States of America and Rota Coconut Village Hotel. Filed on September 01, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ramona V. Manglona. There is no demand for a jury trial. | |
| New Mexico, August 16, 2011 ⚖ Case 1:2011cv00726/236986, some of the participants — ᐅ Christopher L Sheets … At the US District Court for the District of New Mexico, the legal case 1:2011cv00726/236986 entails United States of America and Christopher L Sheets. The filing date is August 16, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Karen B. Molzen, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Robert F Garcia |
| [Case # 2011mc00041/238743], [Filed: September 21, 2011] [ Other§ ⚖ ] [Judge: William P. Johnson] ᐅ Robert F Garcia | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Jama Fontaine |
| [Case # 2011mc00040/238734], [Filed: September 21, 2011] [ Other§ ⚖ ] [Judge: Judith C. Herrera] ᐅ Jama Fontaine | |
| New Mexico, September 28, 2011 ⚖ Case 2:2011cv00868/239049, some of the participants — ᐅ Pacen R. Thygerson … US District Court for the District of New Mexico case 2:2011cv00868/239049 comprises United States of America and Pacen R. Thygerson. Filed on September 28, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen E. Garza, William P Lynch is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, May 20, 2010 ⚖ Case 1:2010cv00489/210341, some of the participants — ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2010cv00489/210341 entails United States of America and $36,060.00 in U.S. Currency and $1,472.00 in U.S. Currency. The filing date is May 20, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, May 20, 2010 ⚖ Case 1:2010cv00481/210222, some of the participants — ᐅ Caterpillar Model B, ᐅ . in Currency … US District Court for the District of New Mexico case 1:2010cv00481/210222 comprises United States of America and 1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency. Filed on May 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, October 06, 2011 ⚖ Case 1:2011cv00896/239523, some of the participants — ᐅ . in Currency … In the US District Court for the District of New Mexico, the case 1:2011cv00896/239523 involves United States of America and $3,979.00 in U.S. Currency. Filed on October 06, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, W. Daniel Schneider. There is no demand for a jury trial. | |
| New Mexico, October 07, 2011 ⚖ Case 1:2011cv00901/239566, some of the participants — ᐅ Ronald B. Porath, ᐅ Marzell J. Porath, ᐅ Battle Wolf … In the US District Court for the District of New Mexico, the case 1:2011cv00901/239566 involves United States of America and Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and Wells Fargo & Company. Filed on October 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Lorenzo F. Garcia, Karen B. Molzen. There is no demand for a jury trial. | |
| New Mexico, February 16, 2011 ⚖ Case 1:2011cv00156/224275, some of the participants — ᐅ . in Currency, ᐅ Chrysler C … In the US District Court for the District of New Mexico, the case 1:2011cv00156/224275 involves United States of America and $7,027.00 in U.S. Currency and 2005 Chrysler 300C. Filed on February 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, W. Daniel Schneider. There is no demand for a jury trial. | |
| New Mexico, November 01, 2011 ⚖ Case 1:2011mc00043/240515, some of the participants — ᐅ Charles Jackson … So, it's like this—United States of America is up against Charles Jackson. Case number case 1:2011mc00043/240515, started on November 01, 2011. It's about Other and it's under Martha Vazquez. | |
| New Mexico, October 27, 2011 ⚖ Case 1:2011cv00962/240335, some of the participants — ᐅ Ford F Crew Cab Lariat, ᐅ . in Currency, ᐅ Chevy Corvette, ᐅ Chevy Corvette, ᐅ Lincoln Navigator … At the US District Court for the District of New Mexico, the legal case 1:2011cv00962/240335 entails United States of America and 2004 Ford F350 Crew Cab Lariat, Funds in the Amount of $12,075.47, $70,270.00 in U.S. Currency, 1998 Chevy Corvette, 2005 Chevy Corvette and 2004 Lincoln Navigator. The filing date is October 27, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, October 17, 2011 ⚖ Case 1:2011cv00924/239846, some of the participants — ᐅ . in Currency, ᐅ Chevrolet Trailblazer … In the US District Court for the District of New Mexico, United States of America and $20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer are involved in case 1:2011cv00924/239846. Filed on October 17, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge W. Daniel Schneider, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Boston R. Witt |
| [Case # 2011mc00045/241750], [Filed: November 30, 2011] [ Other§ ⚖ ] [Judge: William P. Johnson] ᐅ Boston R. Witt | |
| New Mexico, December 02, 2011 ⚖ Case 1:2011cv01066/241901, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the District of New Mexico case 1:2011cv01066/241901 comprises United States of America and $103,520.00 in U.S. Currency and $58,360.00 in U.S. Currency. Filed on December 02, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, December 07, 2011 ⚖ Case 1:2011cv01072/242006, some of the participants — ᐅ Nissan Armada … In the US District Court for the District of New Mexico, United States of America and 2011 GMC Denali and 2004 Nissan Armada are involved in case 1:2011cv01072/242006. Filed on December 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Karen B. Molzen, W. Daniel Schneider is presiding, and no jury trial is requested. | |
| New Mexico, December 19, 2011 ⚖ Case 1:2011cv01109/242452, some of the participants — ᐅ more or less, ᐅ more or less, ᐅ more or less, ᐅ Ammunition Magazines, ᐅ more or … In the US District Court for the District of New Mexico, United States of America and Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less, 535 Canisters of Smokeless Powder, more or less, 4,757 Ammunition Magazines, more or are involved in case 1:2011cv01109/242452. Filed on December 19, 2011, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge John E. Conway, Lorenzo F. Garcia is presiding, and no jury trial is requested. | |
| New Mexico, December 12, 2011 ⚖ Case 1:2011cv01090/242147, some of the participants — ᐅ Dodge Ram … In the US District Court for the District of New Mexico, United States of America and 2007 Dodge Ram 3500 are involved in case 1:2011cv01090/242147. Filed on December 12, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| New Mexico, January 20, 2012 ⚖ Case 1:2012cv00068/243697, some of the participants — ᐅ Unkown Persons … At the US District Court for the District of New Mexico, the legal case 1:2012cv00068/243697 entails Unknown Persons and Unkown Persons. The filing date is January 20, 2012, and this case deals with Other Civil Rights as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, February 01, 2012 ⚖ Case 1:2012cv00099/244376, some of the participants — ᐅ . in Currency, ᐅ in Currency … In the US District Court for the District of New Mexico, the case 1:2012cv00099/244376 involves United States of America and $2,552.62 in U.S. Currency, 2007 GMC Yukon and $10,000 in U.S. Currency. Filed on February 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, January 09, 2012 ⚖ Case 2:2012cv00029/243195, some of the participants — ᐅ Nora S Jones, ᐅ Gary W Jones … In the US District Court for the District of New Mexico, United States of America and Nora S Jones, G.A.N. Enterprises and Gary W Jones are involved in case 2:2012cv00029/243195. Filed on January 09, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Danielle Smit |
| [Case # 2012mc00018/243875], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Judith C. Herrera] ᐅ Danielle Smit | |
| New Mexico, February 27, 2012 ⚖ Case 1:2012cv00179/245862, some of the participants — ᐅ in Currency, ᐅ Chevrolet C Corvette … US District Court for the District of New Mexico case 1:2012cv00179/245862 comprises United States of America and $2,300 in U.S. Currency and 2000 Chevrolet C5 Corvette. Filed on February 27, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, February 27, 2012 ⚖ Case 2:2012cv00183/245870, some of the participants — ᐅ Sharlotte Zingerman … In the US District Court for the District of New Mexico, United States of America and Sharlotte Zingerman are involved in case 2:2012cv00183/245870. Filed on February 27, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
| New Mexico, January 31, 2012 ⚖ Case 1:2012cv00095/244306, some of the participants — ᐅ Cadillac Escalade Luxury … In the US District Court for the District of New Mexico, the case 1:2012cv00095/244306 involves United States of America and 2002 Cadillac Escalade Luxury. Filed on January 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, Karen B. Molzen. There is no demand for a jury trial. | |
| New Mexico, February 03, 2012 ⚖ Case 2:2012cv00113/244503, some of the participants — ᐅ Samuel E Fields, ᐅ Johnette Fields … US District Court for the District of New Mexico case 2:2012cv00113/244503 comprises United States of America and Samuel E Fields, Johnette Fields and New Mexico Department of Taxation and Revenue. Filed on February 03, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lourdes A. Martinez, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, May 03, 2012 ⚖ Case 2:2012cv00469/250318, some of the participants — ᐅ Kent Carter, ᐅ Gail Carter … US District Court for the District of New Mexico case 2:2012cv00469/250318 comprises United States of America and Kent Carter, Gail Carter and New Mexico Department of Revenue and Taxation. Filed on May 03, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William P Lynch, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, April 16, 2012 ⚖ Case 1:2012cv00397/249222, some of the participants — ᐅ Nissan Maxima … In the US District Court for the District of New Mexico, the case 1:2012cv00397/249222 involves United States of America and 2005 Nissan Maxima and 2000 Mercedes Benz CLK. Filed on April 16, 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, Alan C. Torgerson. There is no demand for a jury trial. | |
| New Mexico, April 30, 2012 ⚖ Case 1:2012cv00457/250077, some of the participants — ᐅ . in Currency … At the US District Court for the District of New Mexico, the legal case 1:2012cv00457/250077 involves United States of America and $40,050.00 in U.S. Currency. Filed on April 30, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James A. Parker, W. Daniel Schneider is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New Mexico, April 25, 2012 ⚖ Case 1:2012cv00434/249826, some of the participants — ᐅ Gilbert Borrego … At the US District Court for the District of New Mexico, the legal case 1:2012cv00434/249826 entails United States of America and Gilbert Borrego. The filing date is April 25, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge William P Lynch, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | David Hansen |
| [Case # 2010mc00017/213471], [Filed: July 08, 2010] [ Other§ ⚖ ] ᐅ David Hansen | |
| New Mexico, July 08, 2010 ⚖ Case 1:2010cv00644/213472, some of the participants — ᐅ Mark E Hopkins, ᐅ Sharon J. Hopkins … US District Court for the District of New Mexico case 1:2010cv00644/213472 comprises United States District Court for the District of New Mexico and Mark E Hopkins, Sharon J. Hopkins and Internal Revenue Service. Filed on July 08, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1335. Judge William P. Johnson, Richard L. Puglisi is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, May 15, 2012 ⚖ Case 1:2012cv00512/250965, some of the participants — ᐅ Walter E. Herkenhoff … In the US District Court for the District of New Mexico, United States of America and Walter E. Herkenhoff are involved in case 1:2012cv00512/250965. Filed on May 15, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and no jury trial is requested. | |
| New Mexico, June 13, 2012 ⚖ Case 1:2012cv00639/252717, some of the participants — ᐅ Tresa A Lasley … In the US District Court for the District of New Mexico, the case 1:2012cv00639/252717 involves United States of America and Tresa A Lasley. Filed on June 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge W. Daniel Schneider, Robert Hayes Scott. There is no demand for a jury trial. | |
| New Mexico, June 12, 2012 ⚖ Case 1:2012cv00635/252707, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ Ford F Super Duty … In the US District Court for the District of New Mexico case 1:2012cv00635/252707, United States of America files a suit against $5,731.00 in U.S. Currency, $2,000.00 in U.S. Currency and 2008 Ford F350 Super Duty. The filing date was June 12, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Lorenzo F. Garcia, Robert Hayes Scott. The Defendant has requested a jury trial. | |
| New Mexico, June 12, 2012 ⚖ Case 1:2012mc00020/3583, some of the participants — ᐅ Capsource Fund … Alright, check it — United States of America is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc00020/3583, kicked off on June 12, 2012. It's about Other and it's in front of Judge Ramona V. Manglona. | |
| New Mexico, June 12, 2012 ⚖ Case 1:2012cv00634/252658, some of the participants — ᐅ Savage Model Stevens C . Cal Rifle … At the US District Court for the District of New Mexico, the legal case 1:2012cv00634/252658 entails United States of America and 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol. The filing date is June 12, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Edmond Staley |
| [Case # 2012mc00029/252329], [Filed: June 07, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ᐅ Edmond Staley | |
| New Mexico, June 19, 2012 ⚖ Case 1:2012cv00661/253089, some of the participants — ᐅ James E. Czel … In the US District Court for the District of New Mexico, United States of America and James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A.,, Discover Bank and Metro Administrators, Inc., are involved in case 1:2012cv00661/253089. Filed on June 19, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Karen B. Molzen, W. Daniel Schneider is presiding, and no jury trial is requested. | |
| New Mexico, June 28, 2012 ⚖ Case 1:2012cv00706/253662, some of the participants — ᐅ Mossberg Model Gauge Shotgun, ᐅ Imbel Model A . Caliber Pistol, ᐅ Savage Model . Rifle, ᐅ Remington Model A .- Caliber Rifle … US District Court for the District of New Mexico case 1:2012cv00706/253662 comprises United States of America and Izhmash Saiga 12 Gauge Semi-Auto Shotgun, Mossberg Model 500 12 Gauge Shotgun, Imbel Model 1911A1 .40 Caliber Pistol, Savage Model 111 .308 Rifle, Remington Model 1903A3 .30-06 Caliber Rifle, SWD M11/9 9mm Sub-Machine Pistol, Rock River Arms Model LAR-15. Filed on June 28, 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, June 28, 2012 ⚖ Case 1:2012cv00705/253661, some of the participants — ᐅ Dodge Ram Mega Cab, ᐅ . in Currency, ᐅ Land Rover Range Rover, ᐅ Ford F Super Duty, ᐅ Ford F Super Duty … US District Court for the District of New Mexico case 1:2012cv00705/253661 comprises United States of America and 2006 Dodge Ram 2500 Mega Cab, $43,000.00 in U.S. Currency, 2009 Land Rover Range Rover, 2008 Ford F350 Super Duty and 2008 Ford F250 Super Duty. Filed on June 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| New Mexico, July 06, 2012 ⚖ Case 1:2012cv00731/254043, some of the participants — ᐅ Chevrolet Tahoe C … At the US District Court for the District of New Mexico, the legal case 1:2012cv00731/254043 entails United States of America and 2006 Chevrolet Tahoe C1500. The filing date is July 06, 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. | |