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C -> Casing...(click to open)
Casing, B
Casings, B
Ceja, Laura
Coleman, James
Cuccinelli, Ken
Currency, .
Currency, In
G -> Gani...(click to open)
Gani, Osman
Glasrud, David
Glasrud, Patricia
Gomez, Antionette
Grado-Sanchez, Maria
Grano, Marc
Greenwood, Scott
Griffith, Betty
Griffith, Jack
M -> Magazine...(click to open)
Magazine, B
Magazine, Extended
Martinez, Ken
Mattine, Robert
Monnet, Adelina
Monroe, Ryan
Morales, Diana
Murphy, Dennis
P -> Padilla...(click to open)
Padilla, Andrew
Pekoske, David
Pistol, Glock
Pistol, Ruger
Porter, James
Porter, Jimmy
R -> Ragsdale...(click to open)
Ragsdale, Adriann
Ragsdale, Luke
Ray, Thaddeus
Rivera, Camille
Rounds, B
Route, Everette
Russell, Taryn
S -> S...(click to open)
S, B
Salazar, Monica
Saul, Andrew
Seidel, Brenda
Seidel, Walter
Servoss, Richard
Simones, James
Smith, Edythe
Smith, Patrick
Stockton, Brooky
Stockton, Jo
Streicher, Thomas
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New Mexico, February 01, 2019 ⚖ Case 1:2019cv00094/411690 In case 1:2019cv00094/411690, United States of America initiates legal action against $34,000 in US Currency and $49,000 in US Currency at the US District Court for the District of New Mexico. Filed on February 01, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge Jerry H Ritter involved. There is no jury demand specified. | |
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New Mexico, February 13, 2019 ⚖ Case 1:2019cv00122/412683 In case 1:2019cv00122/412683, United States of America initiates legal action against $14,800.00 in United States Currency at the US District Court for the District of New Mexico. The case was filed on February 13, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Mark L Carman presides over the case, and Referring Judge Scott W Skavdahl is also involved. There has been no request for a jury trial. | |
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New Mexico, February 13, 2019 ⚖ Case 1:2019cv00121/412676 In case 1:2019cv00121/412676, United States of America initiates legal proceedings against $33,765 in U.S. Currency at the US District Court for the District of New Mexico. Filed on February 13, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Karen B Molzen oversees the case, with involvement from Referring Judge Stephan M Vidmar, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $13, 800.00 in United States Currency |
| [Case # 2019cv00193/414647], [Filed: March 07, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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New Mexico, February 06, 2019 ⚖ Case 1:2019cv00098/412030 In case 1:2019cv00098/412030, United States of America initiates legal proceedings against JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and San Juan County Treasurer at the US District Court for the District of New Mexico. Filed on February 06, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge Jerry H Ritter, and no jury demand has been made. More Information about >>> ✅ Betty Lois Griffith, ✅ Jack D. Griffith … | |
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New Mexico, January 13, 2016 ⚖ Case 1:2016cv00032/334090 US District Court for the District of New Mexico case 1:2016cv00032/334090 comprises Unknown Persons and Unknown Persons. Filed on January 13, 2016, 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. | |
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New Mexico, January 13, 2016 ⚖ Case 1:2016cv00033/334091 US District Court for the District of New Mexico case 1:2016cv00033/334091 comprises Unknown Persons and Unknown Persons. Filed on January 13, 2016, 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. | |
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New Mexico, April 04, 2019 ⚖ Case 1:2019cv00314/416873 In case 1:2019cv00314/416873, United Food Stores of Arizona, Inc., United Food Store No. 2, Inc., United Laundries, Inc., Food Store No. 9, Inc., Frazer Rentals, LLC and United Food Store No. 1, Inc. initiates legal action against First American Title Insurance Company, Fuelco US, LLC and Bridge Capital Group, LLC at the US District Court for the District of New Mexico. Filed on April 04, 2019, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Presiding Judge Laura Fashing oversees the case, with Referring Judge Steven C Yarbrough involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | $18, 500.00 in United States Currency |
| [Case # 2019cv00334/417101], [Filed: April 09, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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New Mexico, April 12, 2019 ⚖ Case 1:2019cv00344/417261 At the US District Court for the District of New Mexico, case 1:2019cv00344/417261 features United States of America suing Richard Servoss. Filed on April 12, 2019, this case revolves around Torts to Land based on 28 U.S.C. § 1345. Judge Carmen E Garza presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made. More Information about >>> ✅ Richard Servoss … | |
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New Mexico, January 17, 2019 ⚖ Case 1:2019cv00047/410557 Initiated as Case Number case 1:2019cv00047/410557, United States of America files a lawsuit against $13,025.00 United States Currency at the US District Court for the District of New Mexico. Filed on January 17, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing presides over the case, and Referring Judge Karen B Molzen is also part of the proceedings. No jury trial has been requested. | |
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New Mexico, May 10, 2019 ⚖ Case 1:2019cv00437/418676 At the US District Court for the District of New Mexico, case 1:2019cv00437/418676 features United States of America suing Mark Hopkins. Filed on May 10, 2019, this case revolves around Habeas Corpus (General) based on 28 U.S.C. § 2241. Judge James O Browning presides over the case, with Referring Judge Karen B Molzen involved, and no jury demand has been made. More Information about >>> ✅ Mark Hopkins … | |
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New Mexico, January 17, 2019 ⚖ Case 2:2019cv00046/410556 At the US District Court for the District of New Mexico, case 2:2019cv00046/410556 involves United States of America bringing a case against James Kenney and New Mexico Environment Department. Filed on January 17, 2019, this case addresses issues related to Environmental Matters based on 30 U.S.C. § 181. The case is presided over by Judge Kenneth J Gonzales, with Referring Judge Stephan M Vidmar also involved. There is no specific request for a jury trial. More Information about >>> ✅ James Kenney … | |
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New Mexico, May 08, 2019 ⚖ Case 1:2019cv00424/418445 Initiated in case 1:2019cv00424/418445, United States of America brings forth legal action against Zastava PAP M70 7.62 Cal. Rifle and Zastava PAP M70 7.62 Cal Rifle at the US District Court for the District of New Mexico. Filed on May 08, 2019, this case pertains to Forfeit/Penalty: Other grounded in 49 U.S.C. § 781. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge Jerry H Ritter involved, and no jury has been requested. | |
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New Mexico, June 03, 2019 ⚖ Case 1:2019cv00506/419974 Initiated in case 1:2019cv00506/419974, United States of America brings forth legal action against $38,980.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on June 03, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, July 16, 2019 ⚖ Case 1:2019cv00650/424649 At the US District Court for the District of New Mexico, case 1:2019cv00650/424649 features Unum Life Insurance Company of America suing Edythe Smith, Estate of Jim Coleman, James Coleman and Antionette Gomez. Filed on July 16, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Gregory J Fouratt presides over the case, with Referring Judge Kirtan Khalsa involved, and no jury demand has been made. More Information about >>> ✅ Edythe Smith, ✅ James Coleman, ✅ Antionette Gomez … | |
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New Mexico, December 14, 2017 ⚖ Case 1:2017cv01231/378998 At the US District Court for the District of New Mexico, the legal case 1:2017cv01231/378998 entails United States of America and $3,141.00 in U.S. Currency. The filing date is December 14, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Kirtan Khalsa, Jerry H. Ritter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New Mexico, September 11, 2019 ⚖ Case 2:2019cv00840/430398 Initiated as Case Number case 2:2019cv00840/430398, United States Fire Insurance Company files a lawsuit against Ragsdale Law Firm, P.C., Adriann Ragsdale, Laura Ceja, Taryn Russell, Luke W. Ragsdale, Jones Witt & Ragsdale, P.C. and Marc Grano at the US District Court for the District of New Mexico. Filed on September 11, 2019, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Kevin R Sweazea presides over the case, and Referring Judge Gregory B Wormuth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ragsdale Law Firm, ✅ Adriann Ragsdale, ✅ Laura Ceja, ✅ Taryn Russell, ✅ Luke W. Ragsdale, ✅ Marc Grano … | |
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New Mexico, September 25, 2019 ⚖ Case 1:2019cv00894/432038 In case 1:2019cv00894/432038, United States of America initiates legal action against Jennings T380 Bryco .380 Auto SN:1465076 and Jennings T380 Bryco at the US District Court for the District of New Mexico. The case was filed on September 25, 2019 and involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Laura Fashing presides over the case, and Referring Judge Kirtan Khalsa is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jennings T Bryco … | |
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New Mexico, September 24, 2019 ⚖ Case 1:2019cv00017/5739 The legal proceedings in case 1:2019cv00017/5739 at US District Court for the Northern District of Mariana Islands involve U.S. Equal Employment Opportunity Commission and Imperial Pacific International (CNMI), LLC, Does 1-5 Inclusive and Imperial Pacific International Holdings, Ltd. Filed on September 24, 2019, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Ramona V Manglona is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - . … | |
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New Mexico, October 15, 2019 ⚖ Case 1:2019cv00968/434036 In case 1:2019cv00968/434036, United States Army initiates legal proceedings against Jared Howard and Robert Wilkie at the US District Court for the District of New Mexico. Filed on October 15, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. More Information about >>> ✅ Jared Howard, ✅ Robert Wilkie … | |
| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Scott Greenwood, Thomas Streicher, Harold Bailey, DR and Greenwood & Streicher, LLC |
| [Case # 2019cv01101/438085], [Filed: November 25, 2019] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] ✅ Scott Greenwood, ✅ Thomas Streicher, ✅ Harold Bailey >>> More Information |
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New Mexico, December 05, 2019 ⚖ Case 1:2019cv01145/438913 Initiated as Case Number case 1:2019cv01145/438913, United States of America files a lawsuit against $36,800 in U.S. Currency at the US District Court for the District of New Mexico. Filed on December 05, 2019, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Laura Fashing presides over the case, and Referring Judge Jerry H Ritter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New Mexico, December 20, 2019 ⚖ Case 1:2019cv01195/440041 In case 1:2019cv01195/440041, United States of America initiates legal action against Ready Pharmacy I, Inc., Mahmood Hurab and Sylvia Tellez at the US District Court for the District of New Mexico. The case was filed on December 20, 2019 and involves matters related to Other Statutory Actions under 31 U.S.C. § 3545. Laura Fashing presides over the case, and Referring Judge Steven C Yarbrough is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mahmood Hurab, ✅ Sylvia Tellez … | |
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New Mexico, March 20, 2019 ⚖ Case 2:2019cv00242/415731 Initiated in case 2:2019cv00242/415731, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Carmen E Garza oversees the proceedings, with Referring Judge Stephan M Vidmar involved, and no jury has been requested. More Information about >>> ✅ Allen Dibble, ✅ Kathy Dibble … | |
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New Mexico, December 31, 2019 ⚖ Case 1:2019cv01220/440461 In case 1:2019cv01220/440461, United States of America initiates legal action against 2018 Nissan Altima and 2014 Nissan Altima at the US District Court for the District of New Mexico. The case was filed on December 31, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Laura Fashing presides over the case, and Referring Judge John F Robbenhaar is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nissan Altima, ✅ Nissan Altima … | |
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New Mexico, January 27, 2020 ⚖ Case 1:2020cv00075/442355 Initiated as Case Number case 1:2020cv00075/442355, United States of America files a lawsuit against Ruger 9E Pistol and Ruger 9E 9 mm Pistol SN:337-83412 at the US District Court for the District of New Mexico. Filed on January 27, 2020, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Laura Fashing presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ruger E Pistol … | |
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New Mexico, January 30, 2020 ⚖ Case 1:2020cv00003/5810 In the US District Court for the Northern District of Mariana Islands, the case 1:2020cv00003/5810 involves U.S.A. Fanter Corporation, Ltd. and Imperial Pacific International (CNMI), LLC. Filed on January 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1391. Presiding over this matter is Judge Ramona V Manglona. There is no demand for a jury trial. | |
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New Mexico, February 11, 2020 ⚖ Case 1:2020cv00121/443874 In case 1:2020cv00121/443874, United States of America initiates legal action against $25,141.00 in United States Currency at the US District Court for the District of New Mexico. Filed on February 11, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Laura Fashing oversees the case, with Referring Judge Jerry H Ritter involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Brenda Seidel and Walter Seidel |
| [Case # 2020mc00016/444211], [Filed: February 14, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kea W Riggs] ✅ Brenda Seidel, ✅ Walter Seidel >>> More Information |
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New Mexico, February 24, 2020 ⚖ Case 1:2020cv00158/445162 At the US District Court for the District of New Mexico, case 1:2020cv00158/445162 involves UnitedHealthcare Insurance Company suing Core Energy, Inc. and Core Energy LLC. Filed on February 24, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Jerry H Ritter, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested. | |
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New Mexico, February 24, 2020 ⚖ Case 1:2020cv00005/5819 In the US District Court for the Northern District of Mariana Islands, USA Fanter Corp. Ltd. and Imperial Pacific International (CNMI), LLC are involved in case 1:2020cv00005/5819. Filed on February 24, 2020, this legal matter focuses on Assault Libel & Slander under 28 U.S.C. § 1332. Judge Ramona V Manglona is presiding, and no jury trial is requested. | |
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New Mexico, February 26, 2020 ⚖ Case 1:2020cv00169/445549 At the US District Court for the District of New Mexico, case 1:2020cv00169/445549 features United States of America suing $2,506 in U.S. Currency and $2,506.00 in United States Currency. Filed on February 26, 2020, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Laura Fashing presides over the case, with Referring Judge Carmen E Garza involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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New Mexico, February 13, 2020 ⚖ Case 2:2020cv00128/444084 At the US District Court for the District of New Mexico, case 2:2020cv00128/444084 involves United States of America suing $22,500 in United States Currency and $1,106.00 in United States Currency. Filed on February 13, 2020, 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 Stephan M Vidmar, with Referring Judge Gregory B Wormuth also involved. No jury trial has been requested. | |
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New Mexico, March 31, 2020 ⚖ Case 2:2020cv00287/447622 Initiated as Case Number case 2:2020cv00287/447622, United States of America files a lawsuit against $13,500.00 in United States Currency at the US District Court for the District of New Mexico. Filed on March 31, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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. | |
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New Mexico, August 02, 2019 ⚖ Case 1:2019cv00706/426167 Initiated in case 1:2019cv00706/426167, U.S. Composite Pipe South, LLC brings forth legal action against Travelers Casualty & Surety Company of America at the US District Court for the District of New Mexico. Filed on August 02, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge John F Robbenhaar involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Mexico, April 16, 2020 ⚖ Case 1:2020cv00347/448075 Initiated in case 1:2020cv00347/448075, United States of America brings forth legal action against 86 Firearms and Approximately 222.24 Pounds of Ammunition at the US District Court for the District of New Mexico. Filed on April 16, 2020, this case pertains to Forfeit/Penalty: Other grounded in 49 U.S.C. § 781. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. | |
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New Mexico, May 13, 2020 ⚖ Case 1:2020cv00455/448737 Initiated as Case Number case 1:2020cv00455/448737, United States of America files a lawsuit against $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007 at the US District Court for the District of New Mexico. Filed on May 13, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Nancy D Freudenthal presides over the case, and Referring Judge Kelly H Rankin is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Uber Technologies
More Information Inc. and Uber USA |
Jimmy Porter, James Porter, Monica Salazar and Dennis Murphy |
| [Case # 2020cv00463/448807], [Filed: May 13, 2020] [ Other Statutes: Arbitration§09 U.S.C. § 1 ⚖ ] ✅ Jimmy Porter, ✅ James Porter, ✅ Monica Salazar, ✅ Dennis Murphy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 243 in U.S. Currency, $9, 950 in U.S. Currency and $2, 000 in U.S. Currency |
| [Case # 2020cv00454/448698], [Filed: May 12, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ in Currency, ✅ in Currency, ✅ in Currency >>> More Information |
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New Mexico, July 02, 2020 ⚖ Case 1:2020cv00649/450236 In case 1:2020cv00649/450236, United States of America initiates legal proceedings against State of New Mexico at the US District Court for the District of New Mexico. Filed on July 02, 2020, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. | |
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New Mexico, July 01, 2020 ⚖ Case 1:2020cv00642/450199 At the US District Court for the District of New Mexico, case 1:2020cv00642/450199 involves United States of America suing $2,148,002.45 in Funds from Plains Capital Bank. Filed on July 01, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Kirtan Khalsa, with Referring Judge John F Robbenhaar also involved. No jury trial has been requested. | |
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New Mexico, July 01, 2020 ⚖ Case 1:2020cv00014/5838 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2020cv00014/5838 entails Unicorn Corporation and Forson Holdings (CNMI), LLC. The filing date is July 01, 2020, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, August 14, 2020 ⚖ Case 1:2020cv00020/5862 In the US District Court for the Northern District of Mariana Islands, the case 1:2020cv00020/5862 involves Uvarov Denis and Immigration and Customs Enforcement (ICE) of U.S. Department of Homeland Security. Filed on August 14, 2020, this case pertains to Personal Injury: Other under 28 U.S.C. § 1391. Presiding over this matter is Judge Ramona V Manglona. There is no demand for a jury trial. More Information about >>> ✅ Uvarov Denis … | |
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New Mexico, August 27, 2020 ⚖ Case 2:2020cv00867/451908 Initiated in case 2:2020cv00867/451908, United Financial Casualty Company brings forth legal action against WPX Energy Permian, LLC, Todd M. Lopez, Yulma Fernandez-Renteria, Diana Morales doing business as Roberg Trucking, Maria Guadalupe Grado-Sanchez and Patrick Smith at the US District Court for the District of New Mexico. Filed on August 27, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Carmen E Garza oversees the proceedings, with Referring Judge Gregory B Wormuth involved, and no jury has been requested. More Information about >>> ✅ Todd M. Lopez, ✅ Yulma Fernandez-Renteria, ✅ Diana Morales, ✅ Roberg Trucking, ✅ Maria Guadalupe Grado-Sanchez, ✅ Patrick Smith … | |
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New Mexico, August 10, 2020 ⚖ Case 1:2020cv00795/451296 At the US District Court for the District of New Mexico, case 1:2020cv00795/451296 involves United States of America suing James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and Brooky Stockton. Filed on August 10, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul Kelly, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested. More Information about >>> ✅ James M Simones, ✅ Adelina Monnet, ✅ Jo Ann Hartman Stockton, ✅ Brooky Stockton … | |
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New Mexico, September 24, 2020 ⚖ Case 1:2020cv00026/5880 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2020cv00026/5880 entails Uvarov Denis and Osman Gani doing business as Saipan Security Service. The filing date is September 24, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uvarov Denis, ✅ Osman Gani … | |
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New Mexico, October 08, 2020 ⚖ Case 2:2020cv01033/453416 In case 2:2020cv01033/453416, United States of America initiates legal action against $2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency at the US District Court for the District of New Mexico. Filed on October 08, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Carmen E Garza oversees the case, with Referring Judge Stephan M Vidmar involved. There is no jury demand specified. | |
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New Mexico, September 30, 2020 ⚖ Case 2:2020cv00996/453148 At the US District Court for the District of New Mexico, case 2:2020cv00996/453148 features United States of America suing Eight Rounds of 9mm Blazer Ammunition, $1,612.00 in United States Currency, Glock Pistol, Model 22, 9mm, Serial Number AEZ977 and Extended 9mm Magazine. Filed on September 30, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin R Sweazea presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made. More Information about >>> ✅ Glock Pistol, ✅ Extended mm Magazine … | |
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New Mexico, September 01, 2020 ⚖ Case 1:2020cv00893/452068 In case 1:2020cv00893/452068, United States of America initiates legal action against 1B28 - Three 308 Casings, 1B3 - Magazine and Ammo, 1B30 - One 308 Casing, 1B39 - One Ruger Gun Casing, 1B35 - Two 30- 30 Rounds, 1B32 - One 30-30 Casing, 1B38 - One Magazine, 1B31 - One Magazine with Rounds, 1B34 - One 30-30 Round (Damaged), 1B1 - Ruger S at the US District Court for the District of New Mexico. Filed on September 01, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Laura Fashing oversees the case, with Referring Judge Kirtan Khalsa involved. There is no jury demand specified. More Information about >>> ✅ B - Three Casings, ✅ B - Magazine, ✅ B - One Casing, ✅ B - One Ruger Gun Casing, ✅ B - Two - Rounds, ✅ B - One - Casing, ✅ B - One Magazine, ✅ B - One Magazine with Rounds, ✅ B - One - Round (Damaged), ✅ B - Ruger S … | |
| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Andrew M. Saul |
| [Case # 2020cv01056/453597], [Filed: October 13, 2020] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] ✅ Andrew M. Saul >>> More Information |
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New Mexico, November 02, 2020 ⚖ Case 1:2020cv01133/454416 In case 1:2020cv01133/454416, United States of America initiates legal proceedings against David Scott Glasrud and Patricia Glasrud at the US District Court for the District of New Mexico. Filed on November 02, 2020, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Presiding Judge Jerry H Ritter oversees the case, with involvement from Referring Judge Kevin R Sweazea, and no jury demand has been made. More Information about >>> ✅ David Scott Glasrud, ✅ Patricia Glasrud … | |
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New Mexico, November 16, 2020 ⚖ Case 1:2020cv01190/454891 In case 1:2020cv01190/454891, United States of America initiates legal proceedings against Robert J. Mattine at the US District Court for the District of New Mexico. Filed on November 16, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. More Information about >>> ✅ Robert J. Mattine … | |
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New Mexico, December 11, 2020 ⚖ Case 1:2020cv01285/455770 In case 1:2020cv01285/455770, United States of America initiates legal proceedings against 8 Firearms and Ammunition and $2,000.00 in United States Currency at the US District Court for the District of New Mexico. Filed on December 11, 2020, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Jerry H Ritter oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. | |
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New Mexico, December 16, 2020 ⚖ Case 1:2020cv01306/455907 Initiated as Case Number case 1:2020cv01306/455907, Union Insurance Company and Continental Western Insurance Company files a lawsuit against Camille Rivera, Liessmann Construction Co., Inc. and Thaddeus A. Ray at the US District Court for the District of New Mexico. Filed on December 16, 2020, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Laura Fashing presides over the case, and Referring Judge Kirtan Khalsa is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Camille Rivera, ✅ Thaddeus A. Ray … | |
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New Mexico, December 18, 2020 ⚖ Case 2:2020cv01315/455980 In case 2:2020cv01315/455980, United States of America initiates legal action against $74,860.00 in United States Currency and $19,888.00 in United States Currency at the US District Court for the District of New Mexico. The case was filed on December 18, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Kevin R Sweazea presides over the case, and Referring Judge Stephan M Vidmar is also involved. There has been no request for a jury trial. | |
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New Mexico, December 02, 2020 ⚖ Case 1:2020cv00032/5909 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2020cv00032/5909 entails Uvarov Denis and Immigration and Customs Enforsment (ICE) of US Department of Homeland Security. The filing date is December 02, 2020, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uvarov Denis … | |
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New Mexico, December 02, 2020 ⚖ Case 1:2020cv00033/5910 US District Court for the Northern District of Mariana Islands case 1:2020cv00033/5910 comprises Uvarov Denis and Immigration and Customs Enforsment (ICE) of US Department of Homeland Security. Filed on December 02, 2020, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332. Judge Ramona V Manglona is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uvarov Denis … | |
| Plaintiff versus Defendant | |
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Unknown Persons
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Secretary of the Army |
| [Case # 2020cv01361/456250], [Filed: December 30, 2020] [ Civil Rights: Jobs§00 U.S.C. § 0000 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Urology Centers LLC and Persons Unknown | OptumCare New Mexico, LLC and DaVita Medical Group New Mexico, LLC |
| [Case # 2021cv00010/456388], [Filed: January 05, 2021] [ Contract: Other§00 U.S.C. § 0000 ⚖ ] >>> More Information |
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New Mexico, January 05, 2021 ⚖ Case 1:2021cv00011/456389 In case 1:2021cv00011/456389, United Urology Centers, LLC initiates legal action against OptumCare New Mexico, LLC and DaVita Medical Group New Mexico, LLC at the US District Court for the District of New Mexico. Filed on January 05, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge Martha Vazquez involved. There is no jury demand specified. | |
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New Mexico, January 08, 2021 ⚖ Case 1:2021cv00001/5924 US District Court for the Northern District of Mariana Islands case 1:2021cv00001/5924 comprises Uvarov Denis and Everette Route, Jonatan Fahey, Mark Yamanaka, Henry Lucero, David Pekoske, Tae D. Johnson and U.S. Immigration and Customs Enforcement (ICE). Filed on January 08, 2021, this case concerns Personal Injury: Other based on 28 U.S.C. § 1331. Judge Ramona V Manglona is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uvarov Denis, ✅ Everette Route, ✅ Jonatan Fahey, ✅ Mark Yamanaka, ✅ Henry Lucero, ✅ David Pekoske, ✅ Tae D. Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Empire Insurance, Ltd. |
| [Case # 2021mc00017/456646], [Filed: January 15, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] , [Steven C Yarbrough] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Yearout Mechanical, Inc. and Empire Insurance, Ltd. |
| [Case # 2021mc00016/456641], [Filed: January 15, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth J Gonzales] , [Steven C Yarbrough] >>> More Information |
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New Mexico, January 28, 2021 ⚖ Case 1:2021cv00005/5933 In the US District Court for the Northern District of Mariana Islands, the case 1:2021cv00005/5933 involves Uvarov Denis and United States Department of Homeland Security, David Pekoske, Henry Lucero, U.S. Immigration and Customs Enforcement, Tae D. Johnson, Mark Yamanaka, U.S. Citizenship and Immigration Services, Ken Cuccinelli and Everette Route. Filed on January 28, 2021, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Ramona V Manglona. There is no demand for a jury trial. More Information about >>> ✅ Uvarov Denis, ✅ David Pekoske, ✅ Henry Lucero, ✅ Customs Enforcement, ✅ Tae D. Johnson, ✅ Mark Yamanaka, ✅ Ken Cuccinelli, ✅ Everette Route … | |
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New Mexico, January 28, 2021 ⚖ Case 1:2021cv00004/5932 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2021cv00004/5932 entails Uvarov Denis and United States Department of Homeland Security, David Pekoske, Henry Lucero, U.S. Immigration and Customs Enforcement, Tae D. Johnson, Mark Yamanaka, U.S. Citizenship and Immigration Services, Ken Cuccinelli and Everette Route. The filing date is January 28, 2021, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uvarov Denis, ✅ David Pekoske, ✅ Henry Lucero, ✅ Customs Enforcement, ✅ Tae D. Johnson, ✅ Mark Yamanaka, ✅ Ken Cuccinelli, ✅ Everette Route … | |
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New Mexico, January 28, 2021 ⚖ Case 1:2021cv00078/457075 In case 1:2021cv00078/457075, United Parcel Service, Inc. initiates legal action against Whittco, Inc. at the US District Court for the District of New Mexico. The case was filed on January 28, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 2201. Kevin R Sweazea presides over the case, and Referring Judge Steven C Yarbrough is also involved. There has been no request for a jury trial. | |
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New Mexico, February 05, 2021 ⚖ Case 2:2021cv00099/457331 In case 2:2021cv00099/457331, United States of America initiates legal action against $9,520.00 in United States Currency at the US District Court for the District of New Mexico. Filed on February 05, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1441. Presiding Judge Carmen E Garza oversees the case, with Referring Judge Stephan M Vidmar involved. There is no jury demand specified. | |
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New Mexico, March 09, 2021 ⚖ Case 2:2021cv00206/458194 In case 2:2021cv00206/458194, United States of America initiates legal proceedings against $25,000.00 in United States Currency at the US District Court for the District of New Mexico. Filed on March 09, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Carmen E Garza oversees the case, with involvement from Referring Judge Kevin R Sweazea, and no jury demand has been made. | |
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New Mexico, February 24, 2021 ⚖ Case 1:2021cv00160/457858 In case 1:2021cv00160/457858, United States of America initiates legal action against $20,225 in U.S. Currency at the US District Court for the District of New Mexico. Filed on February 24, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Carmen E Garza oversees the case, with Referring Judge Stephan M Vidmar involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
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New Mexico, March 11, 2021 ⚖ Case 1:2021cv00214/458272 At the US District Court for the District of New Mexico, case 1:2021cv00214/458272 involves United States of America bringing a case against $40,000 in U.S. Currency. Filed on March 11, 2021, 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 Kirtan Khalsa, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
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Unknown Persons
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Santa Fe Police Department, Nick Wood, Isodoro Vigil, Andrew Padilla, Ken R. Martinez, Ryan Monroe, Board of County Commissioners of Santa Fe County and City of Santa Fe |
| [Case # 2021cv00245/458856], [Filed: March 19, 2021] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] ✅ Nick Wood, ✅ Isodoro Vigil, ✅ Andrew Padilla, ✅ Ken R. Martinez, ✅ Ryan Monroe >>> More Information |
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New Mexico, March 11, 2021 ⚖ Case 1:2021cv00212/458270 At the US District Court for the District of New Mexico, case 1:2021cv00212/458270 features United States of America suing $85,000 in U.S. Currency. Filed on March 11, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa presides over the case, with Referring Judge John F Robbenhaar involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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New Mexico, March 05, 2021 ⚖ Case 1:2021cv00009/5943 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2021cv00009/5943 involves United States of America and M.D. John Doyle. Filed on March 05, 2021, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 842. Judge Ramona V Manglona is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Doyle … | |
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New Mexico, March 30, 2021 ⚖ Case 1:2021cv00292/459161 In case 1:2021cv00292/459161, United States of America initiates legal action against $75,000 in U.S. Currency at the US District Court for the District of New Mexico. Filed on March 30, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Laura Fashing oversees the case, with Referring Judge John F Robbenhaar involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
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New Mexico, April 01, 2021 ⚖ Case 1:2021cv00296/459217 At the US District Court for the District of New Mexico, case 1:2021cv00296/459217 features United States of America suing 18 Pieces of Miscellaneous Aboriginal Artwork. Filed on April 01, 2021, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 781. Judge John F Robbenhaar presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made. | |
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New Mexico, April 12, 2021 ⚖ Case 1:2021cv00330/459570 In case 1:2021cv00330/459570, Urbanomics LLC and Bionet NM LLC initiates legal proceedings against Baptist Healthcare Systems, Inc. and EDJ Duece Fuel LLC at the US District Court for the District of New Mexico. Filed on April 12, 2021, this case involves matters related to Contract Product Liability under 28 U.S.C. § 1332. Presiding Judge Kevin R Sweazea oversees the case, with involvement from Referring Judge Stephan M Vidmar, and no jury demand has been made. | |