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| New Mexico, November 24, 2015 ⚖ Case 1:2015cv01072/331281, some of the participants — ᐅ Mark Austin, ᐅ Catherine Austin … At the US District Court for the District of New Mexico, the legal case 1:2015cv01072/331281 entails United States of America and Mark Austin, Catherine Austin, Ocwen Loan Servicing, LLC, IndyMac F.S.B., OneWest Bank and Discover Bank. The filing date is November 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kirtan Khalsa, Steven C. Yarbrough is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, December 10, 2015 ⚖ Case 1:2015cv01115/332325, some of the participants — ᐅ Patti Mitcham … At the US District Court for the District of New Mexico, the legal case 1:2015cv01115/332325 entails United States of America and Patti Mitcham. The filing date is December 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Laura Fashing, William P Lynch is presiding over this matter, and no jury trial is demanded. | |
| New Mexico, December 16, 2015 ⚖ Case 1:2015cv01141/332721, some of the participants — ᐅ Andrea T. Cisneros … US District Court for the District of New Mexico case 1:2015cv01141/332721 comprises UNUM Life Insurance Company of America and Andrea T. Cisneros. Filed on December 16, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Laura Fashing, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Charles Gallegos |
| [Case # 2016mc00022/333780], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ᐅ Charles Gallegos | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Luis R. Gomez |
| [Case # 2016mc00021/333775], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Judith C. Herrera] ᐅ Luis R. Gomez | |
| New Mexico, March 10, 2016 ⚖ Case 1:2016cv00173/337920, some of the participants — ᐅ A Peruvian Painting Entitled Adam … In the US District Court for the District of New Mexico, United States of America and A Peruvian Painting Entitled Adam and Eve in Garden of Eden are involved in case 1:2016cv00173/337920. Filed on March 10, 2016, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Kirtan Khalsa, Lourdes A. Martinez is presiding, and no jury trial is requested. | |
| New Mexico, December 01, 2015 ⚖ Case 1:2015mc00039/5310, some of the participants — ᐅ Ramona V. Manglona, ᐅ Heather L. Kennedy … The legal dispute indexed as case 1:2015mc00039/5310 was initiated on December 01, 2015. It involves a clash between Unified United States Common Law Grand Jury and Ramona V. Manglona and Heather L. Kennedy. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Mariana Islands, presided over by Judge Ramona V. Manglona. | |
| New Mexico, April 27, 2016 ⚖ Case 1:2016cv00351/342105, some of the participants — ᐅ Brete Carlsen … In the US District Court for the District of New Mexico, United States of America and Brete Carlsen are involved in case 1:2016cv00351/342105. Filed on April 27, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge William P Lynch, Steven C. Yarbrough is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Joe Muller |
| [Case # 2016mc00029/341632], [Filed: April 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ᐅ Joe Muller | |
| Petitioner versus DefendantRespondent | |
| Robert Lester Hammons More Information | Karen Tracy and FNU LNU |
| [Case # 2016cv00499/345362], [Filed: May 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James O. Browning, Lourdes A. Martinez] ᐅ Karen Tracy | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Robert J Mattine |
| [Case # 2016mc00031/343624], [Filed: May 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Robert J Mattine | |
| New Mexico, May 31, 2016 ⚖ Case 1:2016cv00502/345365, some of the participants — ᐅ in Currency … In the US District Court for the District of New Mexico, United States of America and $13,988 in U.S. Currency are involved in case 1:2016cv00502/345365. Filed on May 31, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Phillip Welsh and Welsh Earth Moving LLC |
| [Case # 2016mc00033/346825], [Filed: June 23, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ᐅ Phillip Welsh | |
| New Mexico, July 14, 2016 ⚖ Case 1:2016cv00817/348023, some of the participants — ᐅ in Currency, ᐅ $ in Currency, ᐅ Dodge Ram Quad … At the US District Court for the District of New Mexico, the legal case 1:2016cv00817/348023 entails United States of America and $28,000 in U.S. Currency, $721 in U.S. Currency and 2002 Dodge Ram 1500 Quad. The filing date is July 14, 2016, 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, August 18, 2016 ⚖ Case 1:2016cv00941/349723, some of the participants — ᐅ Ducati Panigale … In the US District Court for the District of New Mexico, United States of America and 2015 Ducati 1299 Panigale are involved in case 1:2016cv00941/349723. Filed on August 18, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Karen B. Molzen is presiding, and no jury trial is requested. | |
| New Mexico, August 05, 2016 ⚖ Case 1:2016cv00891/349011, some of the participants — ᐅ Eulogio Chavez, ᐅ Vernon Hauschild, ᐅ Julie A. Hall … In the US District Court for the District of New Mexico, the case 1:2016cv00891/349011 involves United States of America and Eulogio Chavez, Western Bank, Vernon Hauschild and Julie A. Hall. Filed on August 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kirtan Khalsa, Steven C. Yarbrough. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Salomon L Rael |
| [Case # 2016mc00039/350318], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Johnson] ᐅ Salomon L Rael | |
| New Mexico, September 19, 2016 ⚖ Case 1:2016cv01037/351308, some of the participants — ᐅ Harold M Stoller … In the US District Court for the District of New Mexico, the case 1:2016cv01037/351308 involves United States of America and TPL, Inc and Harold M Stoller. Filed on September 19, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen B. Molzen, Steven C. Yarbrough. There is no demand for a jury trial. | |
| New Mexico, October 20, 2016 ⚖ Case 1:2016cv01161/353042, some of the participants — ᐅ Jeep Grand Cherokee … In the US District Court for the District of New Mexico, United States of America and 2011 Jeep Grand Cherokee are involved in case 1:2016cv01161/353042. Filed on October 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Jaime Aguilera |
| [Case # 2016mc00043/353380], [Filed: October 27, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ᐅ Jaime Aguilera | |
| New Mexico, November 15, 2016 ⚖ Case 2:2016cv01248/354242, some of the participants — ᐅ Patrick Silverthorne … In the US District Court for the District of New Mexico, United States of America and Patrick Silverthorne are involved in case 2:2016cv01248/354242. Filed on November 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gregory J. Fouratt, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
| New Mexico, November 30, 2016 ⚖ Case 2:2016cv01310/354933, some of the participants — ᐅ Assorted g Paraphernalia … In the US District Court for the District of New Mexico, the case 2:2016cv01310/354933 involves United States of America and Assorted Drug Paraphernalia. Filed on November 30, 2016, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Gregory J. Fouratt, Stephan M. Vidmar. There is no demand for a jury trial. | |
| New Mexico, November 23, 2016 ⚖ Case 1:2016cv00033/5437, some of the participants — ᐅ Ana Maria A Mendiola … In the US District Court for the Northern District of Mariana Islands, United States of America and Ana Maria A Mendiola are involved in case 1:2016cv00033/5437. Filed on November 23, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Ramona V. Manglona is presiding, and no jury trial is requested. | |
| New Mexico, January 23, 2017 ⚖ Case 1:2017cv00109/357332, some of the participants — ᐅ Danny West, ᐅ Marsha West, ᐅ Jesus Sedillos, ᐅ Joyce Sedillos, ᐅ Terry Hertz, ᐅ Bryan Martinez, ᐅ Adelita Martinez, ᐅ Depaak Shah … At the US District Court for the District of New Mexico, the legal case 1:2017cv00109/357332 involves Union Insurance Company and Curb South, LLC, The Cincinnati Insurarnce Company, Danny West, Marsha West, Jesus Sedillos, Joyce Sedillos, Terry Hertz, Bryan Martinez, Adelita Martinez and Depaak Shah. Filed on January 23, 2017, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Martha Vazquez, Steven C. Yarbrough is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |