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!
Participant Index
C -> Calderon...(click to open)
Calderon, Bethany
Capps, Lindy
Castillo, Rosalita
Cir., Hidden
Cooper, Mini
Currency, .
Currency, In
P -> Pankotai...(click to open)
Pankotai, Andrew
Pankotai, Dixie
Paraphernalia, Assorted
Pickup, Toyota
Poly, Model
S -> Salazar...(click to open)
Salazar, Ursula
Savings, .
Sedillo, Ernest
Sedillo, Ernesto
Servicing, Bayview
Sport, Range
Stamper, Dylan
|
New Mexico, January 13, 2017 ⚖ Case 1:2017cv00036/356885 US District Court for the District of New Mexico case 1:2017cv00036/356885 comprises United States of America and 218 Pieces of Counterfeit Native American Jewelry. Filed on January 13, 2017, this case concerns Other based on 49 U.S.C. § 781. Judge Laura Fashing, William P Lynch is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, January 27, 2017 ⚖ Case 1:2017cv00134/357686 US District Court for the District of New Mexico case 1:2017cv00134/357686 comprises United States of America and $10,317 in U.S. Currency. Filed on January 27, 2017, this case concerns Other based on 49 U.S.C. § 781. Judge Laura Fashing, William P Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
New Mexico, January 25, 2017 ⚖ Case 1:2017cv00122/357450 At the US District Court for the District of New Mexico, the legal case 1:2017cv00122/357450 entails United States of America and $29,693 in United States Currency. The filing date is January 25, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Steven C. Yarbrough is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, February 02, 2017 ⚖ Case 2:2017cv00176/358014 In the US District Court for the District of New Mexico, the case 2:2017cv00176/358014 involves United States of America and Assorted Drug Paraphernalia. Filed on February 02, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lourdes A. Martinez, Gregory B. Wormuth. There is no demand for a jury trial. More Information about >>> ✅ Assorted g Paraphernalia … | |
|
New Mexico, February 09, 2017 ⚖ Case 1:2017cv00197/358390 US District Court for the District of New Mexico case 1:2017cv00197/358390 comprises United States of America and $16,900 in U.S. Currency. Filed on February 09, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, William P Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
New Mexico, February 23, 2017 ⚖ Case 1:2017cv00253/359081 In the US District Court for the District of New Mexico, United States of America, Randall Todd Townsend, Christie L Townsend, Dylan Stamper, Andrew William Pankotai and Dixie Pankotai and United States, Inc., Donald John Trump, U.S. Marshal Service, State of New Mexico, County of Valencia, Valencia County Detention Department, John Doe, Jim Glisson, New Mexico State Police, Jeremy Vaughan, Carolyn Lucero, Louis Burkhard, 13th Judicial Dist are involved in case 1:2017cv00253/359081. Filed on February 23, 2017, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Mark L. Carman, Scott W. Skavdahl is presiding, and no jury trial is requested. More Information about >>> ✅ Randall Todd Townsend, ✅ Christie L Townsend, ✅ Dylan Stamper, ✅ Andrew William Pankotai, ✅ Dixie Pankotai, ✅ Donald John Trump, ✅ Jim Glisson, ✅ Jeremy Vaughan, ✅ Carolyn Lucero, ✅ Louis Burkhard, ✅ th Judicial Dist … | |
|
New Mexico, February 28, 2017 ⚖ Case 1:2017cv00265/359242 At the US District Court for the District of New Mexico, the legal case 1:2017cv00265/359242 entails United States of America and Juan R Edwards and New Mexico Department of Taxation and Revenue. The filing date is February 28, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William P Lynch, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan R Edwards … | |
| Petitioner versus Respondent | |
|
Unknown Persons
More Information |
Unknown Persons |
| [Case # 2017cv00322/359764], [Filed: March 09, 2017] [ Other Civil Rights§00 U.S.C. § 0000 ⚖ ] [Judge: Unassigned] >>> More Information |
|
|
New Mexico, February 03, 2017 ⚖ Case 2:2017cv00179/358021 In the US District Court for the District of New Mexico, United States of America and Justin B Danley, J&M Storage, Renee L Danley and New Mexico Department of Taxation and Revenue are involved in case 2:2017cv00179/358021. Filed on February 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lourdes A. Martinez, Gregory B. Wormuth is presiding, and no jury trial is requested. More Information about >>> ✅ Justin B Danley, ✅ Renee L Danley … | |
|
New Mexico, March 31, 2017 ⚖ Case 1:2017cv00394/360744 At the US District Court for the District of New Mexico, the legal case 1:2017cv00394/360744 entails Unknown Persons and Unknown Persons. The filing date is March 31, 2017, and this case deals with Employment as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, March 27, 2017 ⚖ Case 1:2017cv00375/360536 US District Court for the District of New Mexico case 1:2017cv00375/360536 comprises Unknown Persons and Unknown Persons. Filed on March 27, 2017, this case concerns Other Civil Rights based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, March 28, 2017 ⚖ Case 1:2017mc00026/360555 At the US District Court for the District of New Mexico, the legal case 1:2017mc00026/360555 entails United States of America and Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR, 2 Rounds American Cartridge Company Cal .22LR, 3 Rounds CCI Ammunition Cal .22LR and 2 Rounds Federal Ammunition .22LR. The filing date is March 28, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge James O. Browning is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, April 06, 2017 ⚖ Case 1:2017mc00027/361042 US District Court for the District of New Mexico case 1:2017mc00027/361042 comprises Unknown Persons and Unknown Persons. Filed on April 06, 2017, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, April 18, 2017 ⚖ Case 1:2017cv00468/361616 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2017cv00468/361616. Filed on April 18, 2017, this legal matter focuses on General under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, April 12, 2017 ⚖ Case 2:2017mc00029/361369 At the US District Court for the District of New Mexico, the legal case 2:2017mc00029/361369 entails United States of America, Department of Health and Trevor Thayer, United States of America. The filing date is April 12, 2017, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Robert C. Brack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Trevor Thayer … | |
|
New Mexico, April 12, 2017 ⚖ Case 1:2017cv00445/361342 In the US District Court for the District of New Mexico, the case 1:2017cv00445/361342 involves Unknown Persons and Unknown Persons. Filed on April 12, 2017, this case pertains to Other Civil Rights under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, April 18, 2017 ⚖ Case 1:2017cv00467/361615 US District Court for the District of New Mexico case 1:2017cv00467/361615 comprises Unknown Persons and Unknown Persons. Filed on April 18, 2017, this case concerns Motions to Vacate Sentence based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Adil Rizvi and Huma R. Rizvi |
| [Case # 2017mc00030/362376], [Filed: May 03, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ✅ Adil Rizvi, ✅ Huma R. Rizvi >>> More Information |
|
|
New Mexico, May 12, 2017 ⚖ Case 2:2017cv00548/362808 US District Court for the District of New Mexico case 2:2017cv00548/362808 comprises United States of America and 2007 GMC Sierra Pick Up. Filed on May 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin R. Sweazea, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, May 16, 2017 ⚖ Case 1:2017cv00561/363017 At the US District Court for the District of New Mexico, the legal case 1:2017cv00561/363017 entails Unknown Persons and Unknown Persons. The filing date is May 16, 2017, 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, May 15, 2017 ⚖ Case 1:2017cv00556/362944 In the US District Court for the District of New Mexico, the case 1:2017cv00556/362944 involves Unknown Persons and Unknown Persons. Filed on May 15, 2017, this case pertains to Other Civil Rights under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, April 21, 2017 ⚖ Case 1:2017cv00477/361791 In the US District Court for the District of New Mexico, the case 1:2017cv00477/361791 involves United States of America and $53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo and $2,719.98 in Funds from Wells Fargo Savings. Filed on April 21, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Steven C. Yarbrough. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Funds from Wells Fargo, ✅ . in Funds from Wells Fargo Savings … | |
|
New Mexico, February 08, 2017 ⚖ Case 1:2017cv00194/358349 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2017cv00194/358349. Filed on February 08, 2017, this legal matter focuses on Other Contract under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, May 25, 2017 ⚖ Case 1:2017cv00007/5512 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2017cv00007/5512 entails USA and $48,087.00 In U.S. Currency. The filing date is May 25, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ramona V. Manglona is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
|
New Mexico, June 07, 2017 ⚖ Case 1:2017cv00622/364370 At the US District Court for the District of New Mexico, the legal case 1:2017cv00622/364370 entails United States of America and 2012 Dodge Ram. The filing date is June 07, 2017, and this case deals with Other as per 49 U.S.C. § 781. Judge Carmen E. Garza, Laura Fashing is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Ram … | |
|
New Mexico, June 09, 2017 ⚖ Case 1:2017cv00632/364554 In the US District Court for the District of New Mexico, the case 1:2017cv00632/364554 involves Unknown Persons and Unknown Persons. Filed on June 09, 2017, this case pertains to Motor Vehicle under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, June 15, 2017 ⚖ Case 1:2017cv00644/364969 At the US District Court for the District of New Mexico, the legal case 1:2017cv00644/364969 entails United States of America and 130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102 and 7150 CR 3715, ATHENS, TX 75752. The filing date is June 15, 2017, and this case deals with Other as per 49 U.S.C. § 781. Judge Laura Fashing, William P Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hidden Lake Cir., ✅ Angel Fire … | |
|
New Mexico, June 09, 2017 ⚖ Case 1:2017cv00628/364528 In the US District Court for the District of New Mexico, United States of America and $31,900.00 in U.S. Currency and $20,000.00 in U.S. Currency are involved in case 1:2017cv00628/364528. Filed on June 09, 2017, 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. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
New Mexico, June 22, 2017 ⚖ Case 1:2017cv00666/365463 At the US District Court for the District of New Mexico, the legal case 1:2017cv00666/365463 entails Unknown Persons and Unknown Persons. The filing date is June 22, 2017, and this case deals with Supplemental Security Income as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, September 30, 2016 ⚖ Case 1:2016cv01086/352020 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv01086/352020. Filed on September 30, 2016, this legal matter focuses on Civil Rights: Education under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, July 10, 2017 ⚖ Case 1:2017cv00716/366729 In the US District Court for the District of New Mexico, the case 1:2017cv00716/366729 involves Unknown Persons and Unknown Persons. Filed on July 10, 2017, this case pertains to Other Civil Rights under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, July 10, 2017 ⚖ Case 1:2017cv00715/366728 US District Court for the District of New Mexico case 1:2017cv00715/366728 comprises Unknown Persons and Unknown Persons. Filed on July 10, 2017, this case concerns Other Civil Rights based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, July 28, 2017 ⚖ Case 1:2017cv00778/368202 At the US District Court for the District of New Mexico, the legal case 1:2017cv00778/368202 entails US Bank National Association and First Morgan and Unknown Tenants. The filing date is July 28, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 1442. Judge Kirtan Khalsa, Steven C. Yarbrough is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ First Morgan … | |
|
New Mexico, August 01, 2017 ⚖ Case 1:2017cv00787/368411 In the US District Court for the District of New Mexico, the case 1:2017cv00787/368411 involves Unknown Persons and Unknown Persons. Filed on August 01, 2017, this case pertains to Personal Injury: Health Care under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, July 20, 2017 ⚖ Case 2:2017cv00753/367502 US District Court for the District of New Mexico case 2:2017cv00753/367502 comprises Unknown Persons and Unknown Persons. Filed on July 20, 2017, this case concerns All Other Real Property based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, August 04, 2017 ⚖ Case 1:2017cv00798/368620 US District Court for the District of New Mexico case 1:2017cv00798/368620 comprises Unknown Persons and Unknown Persons. Filed on August 04, 2017, this case concerns Torts to Land based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, May 30, 2017 ⚖ Case 1:2017cv00594/363804 At the US District Court for the District of New Mexico, the legal case 1:2017cv00594/363804 entails Unknown Persons and Unknown Persons. The filing date is May 30, 2017, and this case deals with Employment as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, August 09, 2017 ⚖ Case 2:2017cv00808/368973 In the US District Court for the District of New Mexico, the case 2:2017cv00808/368973 involves Unknown Persons and Unknown Persons. Filed on August 09, 2017, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, August 11, 2017 ⚖ Case 2:2017cv00823/369210 At the US District Court for the District of New Mexico, the legal case 2:2017cv00823/369210 entails Unknown Persons and Unknown Persons. The filing date is August 11, 2017, and this case deals with Other Civil Rights as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, August 22, 2017 ⚖ Case 1:2017cv00862/369947 At the US District Court for the District of New Mexico, the legal case 1:2017cv00862/369947 entails United States of America and Smith & Wesson and Two (2) 9 MM Smith & Wesson Magazines. The filing date is August 22, 2017, 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 31, 2017 ⚖ Case 1:2017mc00046/370714 In the US District Court for the District of New Mexico, the case 1:2017mc00046/370714 involves United States of America and $26,400 in United States Currency. Filed on August 31, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge James O. Browning. There is no demand for a jury trial. | |
|
New Mexico, August 30, 2017 ⚖ Case 1:2017cv00894/370590 In the US District Court for the District of New Mexico, United States of America and $65,020 United States Currency and 2008 Honda Accord are involved in case 1:2017cv00894/370590. Filed on August 30, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing, Karen B. Molzen is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Accord … | |
|
New Mexico, January 04, 2016 ⚖ Case 1:2016cv00003/333622 At the US District Court for the District of New Mexico, the legal case 1:2016cv00003/333622 entails Unknown Persons and Unknown Persons. The filing date is January 04, 2016, and this case deals with Employment as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, September 13, 2017 ⚖ Case 1:2017cv00939/371729 At the US District Court for the District of New Mexico, the legal case 1:2017cv00939/371729 entails Unknown Persons and Unknown Persons. The filing date is September 13, 2017, 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, October 04, 2017 ⚖ Case 1:2017cv01001/373439 In the US District Court for the District of New Mexico, United States of America and $149,750.00 in United States Currency are involved in case 1:2017cv01001/373439. Filed on October 04, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Jerry H. Ritter is presiding, and no jury trial is requested. | |
|
New Mexico, September 26, 2017 ⚖ Case 1:2017mc00041/5551 Alright, here we have United States of America versus CEI Community Ventures, LLC. Case number case 1:2017mc00041/5551, started on September 26, 2017. This is all about Other before Judge Ramona V. Manglona. | |
|
New Mexico, October 24, 2017 ⚖ Case 1:2017cv01063/375211 US District Court for the District of New Mexico case 1:2017cv01063/375211 comprises Unknown Persons and Unknown Persons. Filed on October 24, 2017, this case concerns Employment based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, November 02, 2017 ⚖ Case 1:2017cv01087/375983 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2017cv01087/375983. Filed on November 02, 2017, this legal matter focuses on Other Civil Rights under Civil Miscellaneous Case. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, November 07, 2017 ⚖ Case 1:2017cv01108/376401 In the US District Court for the District of New Mexico, the case 1:2017cv01108/376401 involves United Fire & Casualty Company and Caskey Drywall NM, LLC, Centex Construction of New Mexico, LLC, Centex Homes, Centex Real Estate Corporation, Pulte Development New Mexico, Inc., The Presidio Condominium Association, Inc. and The Presidio Homeowner Association, Inc. Filed on November 07, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Kirtan Khalsa, Jerry H. Ritter. There is no demand for a jury trial. More Information about >>> ✅ Centex Homes … | |
|
New Mexico, November 29, 2017 ⚖ Case 1:2017cv01179/377879 In the US District Court for the District of New Mexico, the case 1:2017cv01179/377879 involves Unknown Persons and Unknown Persons. Filed on November 29, 2017, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
|
New Mexico, July 24, 2015 ⚖ Case 1:2015cv00644/323800 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2015cv00644/323800. Filed on July 24, 2015, this legal matter focuses on Motor Vehicle under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, February 06, 2017 ⚖ Case 1:2017cv00186/358186 US District Court for the District of New Mexico case 1:2017cv00186/358186 comprises United Financial Casualty Company and Manuel Gallegos. Filed on February 06, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Gregory J. Fouratt, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Gallegos … | |
|
New Mexico, December 15, 2017 ⚖ Case 1:2017cv01234/379015 US District Court for the District of New Mexico case 1:2017cv01234/379015 comprises United States of America and $71,000.00 in U.S. Currency. Filed on December 15, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carmen E. Garza, Laura Fashing is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
New Mexico, December 15, 2017 ⚖ Case 1:2017cv01236/379039 At the US District Court for the District of New Mexico, the legal case 1:2017cv01236/379039 entails United States of America and $20,000.00 in U.S. Currency. The filing date is December 15, 2017, 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. More Information about >>> ✅ . in Currency … | |
|
New Mexico, December 12, 2017 ⚖ Case 1:2017cv01221/378674 At the US District Court for the District of New Mexico, the legal case 1:2017cv01221/378674 entails United States of America and $20,330.00 in United States Currency. The filing date is December 12, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Laura Fashing, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, February 16, 2017 ⚖ Case 2:2017cv00236/358800 In the US District Court for the District of New Mexico case 2:2017cv00236/358800, Ursula Salazar files a suit against Autozone Stores LLC. The filing date was February 16, 2017, and this case concerns Employment under 28 U.S.C. § 1441. Presiding over the case is Judge M. Christina Armijo, Lourdes A. Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Salazar … | |
|
New Mexico, January 05, 2018 ⚖ Case 1:2018cv00010/380166 At the US District Court for the District of New Mexico, the legal case 1:2018cv00010/380166 entails United States of America and $6,084.00 in U.S. Currency. The filing date is January 05, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Jerry H. Ritter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
New Mexico, January 26, 2018 ⚖ Case 2:2018cv00082/381604 In the US District Court for the District of New Mexico, the case 2:2018cv00082/381604 involves United States of America and Assorted Drug Paraphernalia Valued At $78,123.50. Filed on January 26, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stephan M. Vidmar, Gregory B. Wormuth. There is no demand for a jury trial. | |
|
New Mexico, February 08, 2018 ⚖ Case 1:2018cv00131/382673 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2018cv00131/382673. Filed on February 08, 2018, this legal matter focuses on Other Contract under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, February 12, 2018 ⚖ Case 1:2018cv00142/382943 In the US District Court for the District of New Mexico, the case 1:2018cv00142/382943 involves United States of America and Jeffrey Hawker. Filed on February 12, 2018, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen B. Molzen, Jerry H. Ritter. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Hawker … | |
|
New Mexico, February 21, 2018 ⚖ Case 2:2018cv00172/383643 In the US District Court for the District of New Mexico, United States of America and Assorted Drug Paraphernalia Valued At $236,010.37 are involved in case 2:2018cv00172/383643. Filed on February 21, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Stephan M. Vidmar, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
|
New Mexico, February 15, 2018 ⚖ Case 1:2018cv00155/383291 At the US District Court for the District of New Mexico, the legal case 1:2018cv00155/383291 involves Unknown Persons and Unknown Persons. Filed on February 15, 2018, this case deals with Other Civil Rights based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New Mexico, January 25, 2018 ⚖ Case 1:2018mc00018/381476 At the US District Court for the District of New Mexico, the legal case 1:2018mc00018/381476 entails Unknown Persons and Unknown Persons. The filing date is January 25, 2018, and this case deals with Other as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, February 28, 2018 ⚖ Case 1:2018cv00195/384217 US District Court for the District of New Mexico case 1:2018cv00195/384217 comprises United States of America and Taurus, Model 85 Protector Poly, .38 Caliber Revolver and Remington Model 7400, 30-06 Caliber Rifle. Filed on February 28, 2018, this case concerns Other based on 49 U.S.C. § 781. Judge Laura Fashing, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Model Protector Poly, ✅ . Caliber Revolver, ✅ Remington Model, ✅ - Caliber Rifle … | |
|
New Mexico, June 02, 2017 ⚖ Case 1:2017cv00607/364010 In the US District Court for the District of New Mexico, United States of America and $3,114.00 in U.S. Currency are involved in case 1:2017cv00607/364010. Filed on June 02, 2017, 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. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
|
Unknown Persons
More Information |
Unknown Persons |
| [Case # 2018cv00220/384761], [Filed: March 07, 2018] [ Other Civil Rights§00 U.S.C. § 0000 ⚖ ] [Judge: Unassigned] >>> More Information |
|
|
New Mexico, March 27, 2018 ⚖ Case 1:2018cv00290/386738 At the US District Court for the District of New Mexico, the legal case 1:2018cv00290/386738 involves United States of America and 2016 Toyota Tundra Crewmax Limited. Filed on March 27, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New Mexico, March 22, 2018 ⚖ Case 2:2018cv00273/386272 At the US District Court for the District of New Mexico, the legal case 2:2018cv00273/386272 entails United States of America and Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela, Nicole Barela and The State of New Mexico. The filing date is March 22, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark L. Carman, Scott W. Skavdahl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel G. Flores, ✅ Lorenzo Barela, ✅ Nicole Barela … | |
|
New Mexico, March 23, 2018 ⚖ Case 1:2018cv00276/386387 US District Court for the District of New Mexico case 1:2018cv00276/386387 comprises United States of America and Bernadette Nanez. Filed on March 23, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Karen B. Molzen, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernadette Nanez … | |
|
New Mexico, April 26, 2018 ⚖ Case 5:2018cv00391/390144 In the US District Court for the District of New Mexico, United States of America and Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and State of New Mexico are involved in case 5:2018cv00391/390144. Filed on April 26, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carmen E. Garza, Kevin R. Sweazea is presiding, and no jury trial is requested. More Information about >>> ✅ Lindy Scott Capps, ✅ Bayview Loan Servicing … | |
|
New Mexico, April 11, 2018 ⚖ Case 1:2018mc00022/388455 At the US District Court for the District of New Mexico, the legal case 1:2018mc00022/388455 entails Unknown Persons and Unknown Persons. The filing date is April 11, 2018, 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. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Benjamin Dominguez |
| [Case # 2018mc00024/389854], [Filed: April 24, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Robert C. Brack] ✅ Benjamin Dominguez >>> More Information |
|
|
New Mexico, May 31, 2018 ⚖ Case 1:2018cv00508/393213 In the US District Court for the District of New Mexico, the case 1:2018cv00508/393213 involves USA and William D Hunter. Filed on May 31, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Laura Fashing, Jerry H. Ritter. There is no demand for a jury trial. More Information about >>> ✅ William D Hunter … | |
|
New Mexico, June 15, 2018 ⚖ Case 2:2018cv00558/394365 US District Court for the District of New Mexico case 2:2018cv00558/394365 comprises Unknown Persons and Unknown Persons. Filed on June 15, 2018, this case concerns Motions to Vacate Sentence based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, June 25, 2018 ⚖ Case 1:2018cv00588/395002 In the US District Court for the District of New Mexico, USAA Casualty Insurance Company and Bethany Calderon and Timothy Wade are involved in case 1:2018cv00588/395002. Filed on June 25, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Kirtan Khalsa, Steven C. Yarbrough is presiding, and no jury trial is requested. More Information about >>> ✅ Bethany Calderon, ✅ Timothy Wade … | |
|
New Mexico, June 19, 2018 ⚖ Case 1:2018cv00566/394547 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2018cv00566/394547. Filed on June 19, 2018, this legal matter focuses on Employment under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
|
New Mexico, June 26, 2018 ⚖ Case 1:2018cv00593/395044 At the US District Court for the District of New Mexico, case 1:2018cv00593/395044 involves United States of America bringing a case against Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees or Legatees of Cipriana Sanchez, Citibank South Dakota NA, Ford Motor Credit Company, City of Albuquerque and Unknown Heirs, Devisees or Legatees. Filed on June 26, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Laura Fashing, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. More Information about >>> ✅ if any, ✅ Devisees or Legatees … | |
|
New Mexico, June 26, 2018 ⚖ Case 2:2018cv00595/395078 In case 2:2018cv00595/395078, United States of America initiates legal proceedings against Unknown Heirs, Devisees, or Legatees of Billie A. Ferrell, Occupants, Whose True Names are Unknown, if any, Robert J Manning, Sherrie L Manning and Unknown Heirs, Devisees or Legatees at the US District Court for the District of New Mexico. Filed on June 26, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kevin R Sweazea, and no jury demand has been made. More Information about >>> ✅ if any, ✅ Robert J Manning, ✅ Sherrie L Manning, ✅ Devisees or Legatees … | |
|
New Mexico, June 26, 2018 ⚖ Case 1:2018cv00594/395077 Initiated in case 1:2018cv00594/395077, United States of America brings forth legal action against Ernest Sedillo, Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees, or Legatees of Erlinda Sedillo, Unknown Heirs, Devisees, or Legatees and Ernesto Sedillo at the US District Court for the District of New Mexico. Filed on June 26, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge Karen B Molzen involved, and no jury has been requested. More Information about >>> ✅ Ernest Sedillo, ✅ if any, ✅ or Legatees, ✅ Ernesto Sedillo … | |
|
New Mexico, May 05, 2017 ⚖ Case 1:2017mc00031/362485 US District Court for the District of New Mexico case 1:2017mc00031/362485 comprises Unknown Persons and Unknown Persons. Filed on May 05, 2017, this case concerns Other based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
|
New Mexico, July 26, 2018 ⚖ Case 1:2018cv00717/397164 At the US District Court for the District of New Mexico, case 1:2018cv00717/397164 features United States of America suing 2007 Toyota Tundra Pickup and 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184. Filed on July 26, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Laura Fashing presides over the case, with Referring Judge Karen B Molzen involved, and no jury demand has been made. More Information about >>> ✅ Toyota Tundra Pickup … | |
|
New Mexico, July 03, 2018 ⚖ Case 1:2018cv00629/395542 In the US District Court for the District of New Mexico, Unknown Persons and Jentry Benke are involved in case 1:2018cv00629/395542. Filed on July 03, 2018, this legal matter focuses on Personal Injury: Other under 00 U.S.C. § 0000. Judge Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Jentry Benke … | |
|
New Mexico, July 26, 2018 ⚖ Case 1:2018cv00721/397236 In case 1:2018cv00721/397236, Union Insurance Company and Continental Western Insurance Company initiates legal proceedings against Payment 1 Financial, Inc. and Rosalita Castillo at the US District Court for the District of New Mexico. Filed on July 26, 2018, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Steven C Yarbrough. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Rosalita Castillo … | |
|
New Mexico, August 06, 2018 ⚖ Case 1:2018cv00750/398127 At the US District Court for the District of New Mexico, case 1:2018cv00750/398127 involves United States of America bringing a case against 1995 Hummer, 2012 Mini Cooper and 7 Designer Accessory Items. Filed on August 06, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781. The case is presided over by Judge Laura Fashing, with Referring Judge Kirtan Khalsa also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mini Cooper, ✅ Designer Accessory Items … | |
|
New Mexico, January 24, 2017 ⚖ Case 1:2017cv00116/357389 In the US District Court for the District of New Mexico, the case 1:2017cv00116/357389 involves United States of America and Jose Luis Esparza, Miriam A. Esparza, Cannon Federal Credit Union, City of Clovis and Wolf and Fox, P.C. Filed on January 24, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kirtan Khalsa, Karen B. Molzen. There is no demand for a jury trial. More Information about >>> ✅ Jose Luis Esparza, ✅ Miriam A. Esparza … | |
|
New Mexico, September 18, 2018 ⚖ Case 1:2018cv00877/401621 In case 1:2018cv00877/401621, United States of America initiates legal action against 94.594 Acres of Land, More or Less, Situated in Bernalillo County, State of New Mexico and Western Albuquerque Land Holdings, LLC at the US District Court for the District of New Mexico. The case was filed on September 18, 2018 and involves matters related to Condemnation under 28 U.S.C. § 1358. Laura Fashing presides over the case, and Referring Judge Kirtan Khalsa is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ More or Less … | |
|
New Mexico, October 15, 2018 ⚖ Case 2:2018cv00957/403809 At the US District Court for the District of New Mexico, case 2:2018cv00957/403809 involves United States of America bringing a case against 2005 Harley Davidson Road King and 2005 Harley Davidson 1HD1FYW155Y621095. Filed on October 15, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Gregory J Fouratt, with Referring Judge Stephan M Vidmar also involved. There is no specific request for a jury trial. More Information about >>> ✅ Harley Davidson Road King, ✅ Harley Davidson HDFYWY … | |
|
New Mexico, December 10, 2018 ⚖ Case 1:2018cv01158/408323 At the US District Court for the District of New Mexico, case 1:2018cv01158/408323 features United States of America suing 2014 Dodge Ram 1500 ST. Filed on December 10, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen B Molzen presides over the case, with Referring Judge Jerry H Ritter involved, and no jury demand has been made. | |
|
New Mexico, December 21, 2016 ⚖ Case 1:2016cv01389/356123 At the US District Court for the District of New Mexico, the legal case 1:2016cv01389/356123 entails United States of America and 2015 Chevrolet Tahoe LTZ. The filing date is December 21, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Laura Fashing, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
|
New Mexico, November 17, 2018 ⚖ Case 2:2018cv01078/406673 Initiated in case 2:2018cv01078/406673, United States of America brings forth legal action against 2016 Range Rover Sport and $20,200.00 In United States Currency at the US District Court for the District of New Mexico. Filed on November 17, 2018, this case pertains to Forfeit/Penalty: Other grounded in 08 U.S.C. § 1324. Presiding Judge Carmen E Garza oversees the proceedings, with Referring Judge Stephan M Vidmar involved, and no jury has been requested. More Information about >>> ✅ Range Rover Sport … | |
|
New Mexico, December 31, 2018 ⚖ Case 1:2018cv01236/409608 At the US District Court for the District of New Mexico, case 1:2018cv01236/409608 involves United States of America bringing a case against $3,160.00 in United States Currency. Filed on December 31, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Karen B Molzen, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. | |