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C -> Cal:...(click to open)
Cal:, Colt
Cal:, Honey
Caliber, .
Cherokee, Jeep
Currency, .
Currency, In
D -> Dac...(click to open)
Dac, Neil
Davidson, Harley
Denis, Uvarov
Dieterichs, Barbara
Dieterichs, Daniel
Dumas, William
M -> Magazine...(click to open)
Magazine, Empty
Magazines, Four
Magazines, Glock
Manufacturing, Knights
Marek, Kathleen
Masci, John
Masci, Venus
Mason, Wendy
P -> Perlinski...(click to open)
Perlinski, Anthony
Perlinski, Kathleen
Perlinski, Tatianna
Persons, Unkown
Pistol, .
Pistol, Glock
Pistol, Noveske
Pistol, Mm
Plus, Kia
R -> Rancho...(click to open)
Rancho, Rio
Rifle, Western
Rifleworks, Noveske
Rivera, Heather
Rocha, Jeremiah
Rodriguez, Oscar
Rounds, Approximately
Rounds, Five
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Unknown Persons
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United States Army Corps of Engineers |
| [Case # 2021cv00276/459034], [Filed: March 26, 2021] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] >>> More Information |
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New Mexico, April 30, 2021 ⚖ Case 1:2021cv00405/460267 At the US District Court for the District of New Mexico, case 1:2021cv00405/460267 involves United States of America bringing a case against $39,394 in U.S. Currency. Filed on April 30, 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 Laura Fashing, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency … | |
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New Mexico, May 11, 2021 ⚖ Case 1:2021cv00444/460640 At the US District Court for the District of New Mexico, case 1:2021cv00444/460640 involves United States of America suing $194,850 in U.S. Currency. Filed on May 11, 2021, 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. More Information about >>> ✅ in Currency … | |
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New Mexico, May 14, 2021 ⚖ Case 1:2021cv00013/5972 Alright, check it — United States of America is up against Imperial Pacific International Holdings, Ltd., Imperial Pacific International LLC doing business as Best Sunshine International and Pride Keen Limited. Case number case 1:2021cv00013/5972, kicked off on May 14, 2021. It's about Environmental Matters and it's in front of Judge Ramona V Manglona. More Information about >>> ✅ Imperial Pacific International Holdings, ✅ Best Sunshine International … | |
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New Mexico, June 01, 2021 ⚖ Case 1:2021cv00499/461375 At the US District Court for the District of New Mexico, case 1:2021cv00499/461375 involves United States of America suing William E. Dumas. Filed on June 01, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Gregory B Wormuth also involved. No jury trial has been requested. More Information about >>> ✅ William E. Dumas … | |
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Unknown Persons
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Four Winds Behavioral Health and Four Winds Behavioral Health, Inc. and United States Attorney's Office for the District of New Mexico |
| [Case # 2021cv00575/462130], [Filed: June 23, 2021] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] >>> More Information |
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New Mexico, July 02, 2021 ⚖ Case 1:2021cv00616/462509 At the US District Court for the District of New Mexico, case 1:2021cv00616/462509 involves Unirac, Inc. bringing a case against Ironridge, Inc. and Esdec, Inc. Filed on July 02, 2021, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Steven C Yarbrough also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Unknown Persons
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Jane Doe, The New Mexico Board of Bar Examiners and The National Conference of Bar Examiners, et al. |
| [Case # 2021cv00708/463653], [Filed: July 30, 2021] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] ✅ et al. >>> More Information |
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New Mexico, July 26, 2021 ⚖ Case 2:2021cv00685/463385 In case 2:2021cv00685/463385, United States of America initiates legal action against $52,915.00 in United States Currency at the US District Court for the District of New Mexico. Filed on July 26, 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. | |
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New Mexico, September 02, 2021 ⚖ Case 1:2021cv00865/465088 Initiated as Case Number case 1:2021cv00865/465088, United States of America files a lawsuit against $5,400.00 in United States Currency at the US District Court for the District of New Mexico. Filed on September 02, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Laura Fashing presides over the case, and Referring Judge Kevin R Sweazea is also part of the proceedings. No jury trial has been requested. | |
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New Mexico, August 20, 2021 ⚖ Case 2:2021cv00795/464602 At the US District Court for the District of New Mexico, case 2:2021cv00795/464602 features United States of America suing $80,880.00 in United States Currency. Filed on August 20, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carmen E Garza presides over the case, with Referring Judge Kevin R Sweazea involved, and no jury demand has been made. | |
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New Mexico, September 29, 2021 ⚖ Case 1:2021cv00958/466099 Initiated in case 1:2021cv00958/466099, United States of America brings forth legal action against $68,868.59 in Funds from Bank of America Acct. Ending 1889 at the US District Court for the District of New Mexico. Filed on September 29, 2021, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge Kevin R Sweazea oversees the proceedings, with Referring Judge Gregory B Wormuth involved, and no jury has been requested. | |
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New Mexico, October 04, 2021 ⚖ Case 2:2021cv00971/466259 In case 2:2021cv00971/466259, United States of America initiates legal action against Glock Model 19 (Gen 4) 9mm Pistol, Serial Number BBSF941, Four Firearm Magazines and Approximately 123 9mm Rounds at the US District Court for the District of New Mexico. The case was filed on October 04, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Gregory J Fouratt presides over the case, and Referring Judge Stephan M Vidmar is also involved. There has been no request for a jury trial. More Information about >>> ✅ Glock Model (Gen ) mm Pistol, ✅ Four Firearm Magazines, ✅ Approximately mm Rounds … | |
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New Mexico, October 05, 2021 ⚖ Case 1:2021cv00974/466315 Initiated in case 1:2021cv00974/466315, United States of America for the use of Sierra Canyon Construction, LLC brings forth legal action against Markel Insurance Company and Siemens Energy, Inc. at the US District Court for the District of New Mexico. Filed on October 05, 2021, this case pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Paul Kelly oversees the proceedings, with Referring Judge Steven C Yarbrough involved, and no jury has been requested. | |
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New Mexico, October 21, 2021 ⚖ Case 1:2021cv01022/466874 In case 1:2021cv01022/466874, United States of America initiates legal proceedings against $1,765.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on October 21, 2021, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. More Information about >>> ✅ . In Currency … | |
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New Mexico, October 21, 2021 ⚖ Case 1:2021cv00035/6044 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2021cv00035/6044 entails U.S.A. Fanter Corporation, Ltd. and Imperial Pacific International (CNMI), LLC. The filing date is October 21, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1391. Judge Ramona V Manglona is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, November 19, 2021 ⚖ Case 1:2021cv01121/467913 At the US District Court for the District of New Mexico, case 1:2021cv01121/467913 involves UNITED STATES OF AMERICA bringing a case against $7,668.00 IN U.S. CURRENCY AND $1,045.00 IN U.S. CURRENCY, $7,668.00 In U.S. Currency and $1,045.00 In U.S. Currency. Filed on November 19, 2021, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1341. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Kevin R Sweazea also involved. There is no specific request for a jury trial. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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New Mexico, November 19, 2021 ⚖ Case 1:2021cv01120/467896 Initiated in case 1:2021cv01120/467896, United States of America brings forth legal action against Jerry E Harpole, Deborah L Harpole and San Juan County at the US District Court for the District of New Mexico. Filed on November 19, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kevin R Sweazea oversees the proceedings, with Referring Judge Gregory B Wormuth involved, and no jury has been requested. More Information about >>> ✅ Jerry E Harpole, ✅ Deborah L Harpole … | |
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New Mexico, June 24, 2020 ⚖ Case 1:2020cv00615/449974 In case 1:2020cv00615/449974, USAA Casualty Insurance Company initiates legal action against Kathleen M. Perlinski, Tatianna L. Perlinski and Anthony Perlinski at the US District Court for the District of New Mexico. The case was filed on June 24, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332. Kirtan Khalsa 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 >>> ✅ Kathleen M. Perlinski, ✅ Tatianna L. Perlinski, ✅ Anthony Perlinski … | |
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New Mexico, November 10, 2021 ⚖ Case 1:2021cv01090/467527 Initiated in case 1:2021cv01090/467527, United States of America brings forth legal action against 2019 Jeep Wrangler Unlimited Sahara at the US District Court for the District of New Mexico. Filed on November 10, 2021, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1341. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. More Information about >>> ✅ Jeep Wrangler Unlimited Sahara … | |
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New Mexico, December 29, 2021 ⚖ Case 2:2021cv01224/469090 Initiated as Case Number case 2:2021cv01224/469090, Urenco USA, Inc., Nuclear Risk Insurers Limited, Neil Overseas Dac, Northcourt Limited and European Mutual Association For Nuclear Insurance files a lawsuit against Baker Concrete Construction, Inc. at the US District Court for the District of New Mexico. Filed on December 29, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Kevin R Sweazea presides over the case, and Referring Judge Gregory B Wormuth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Neil Overseas Dac … | |
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Unknown Persons
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HDI GLOBAL SPECIALTY SE fka INTERNATIONAL INSURANCE OF HANNOVER and Travelers Casualty Insurance Company of America |
| [Case # 2021cv01205/468850], [Filed: December 20, 2021] [ Civil Rights: Other§00 U.S.C. § 0000 ⚖ ] >>> More Information |
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New Mexico, January 14, 2022 ⚖ Case 1:2022cv00030/469509 In case 1:2022cv00030/469509, Unknown Persons takes legal action against Unkown Persons at the US District Court for the District of New Mexico. Filed on January 14, 2022, this case revolves around a Personal Injury Medical Malpractice issue under 00 U.S.C. § 0000 Cause Code Unknown. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unkown Persons … | |
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New Mexico, February 25, 2020 ⚖ Case 1:2020cv00159/445291 Initiated as Case Number case 1:2020cv00159/445291, United States of America files a lawsuit against Heather Rivera at the US District Court for the District of New Mexico. Filed on February 25, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge Gregory J Fouratt 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 >>> ✅ Heather Rivera … | |
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New Mexico, December 28, 2021 ⚖ Case 1:2021cv01220/469058 In case 1:2021cv01220/469058, United States of America initiates legal action against $11,480.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on December 28, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Laura Fashing oversees the case, with Referring Judge Carmen E Garza involved. There is no jury demand specified. More Information about >>> ✅ . In Currency … | |
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New Mexico, January 21, 2022 ⚖ Case 1:2022cv00047/469747 At the US District Court for the District of New Mexico, case 1:2022cv00047/469747 involves UNITED STATES OF AMERICA bringing a case against $161,860.00 IN U.S. CURRENCY and Saalam Akeem Brown. Filed on January 21, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Gregory J Fouratt, with Referring Judge John F Robbenhaar also involved. There is no specific request for a jury trial. More Information about >>> ✅ Saalam Akeem Brown … | |
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New Mexico, February 09, 2022 ⚖ Case 1:2022cv00087/470390 Initiated in case 1:2022cv00087/470390, UNS Energy Corporation and Tucson Electric Power Company brings forth legal action against Shiver Construction Company at the US District Court for the District of New Mexico. Filed on February 09, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. | |
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New Mexico, March 04, 2022 ⚖ Case 1:2022cv00167/471421 At the US District Court for the District of New Mexico, case 1:2022cv00167/471421 features United States of America suing $3,043.00 in U.S. Currency and 2016 Kia Soul Plus. Filed on March 04, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jerry H Ritter presides over the case, with Referring Judge John F Robbenhaar involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ Kia Soul Plus … | |
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New Mexico, March 24, 2022 ⚖ Case 1:2022cv00216/472211 Initiated in case 1:2022cv00216/472211, United States of America brings forth legal action against David E. Walters and Robin J. Walters at the US District Court for the District of New Mexico. Filed on March 24, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jerry H Ritter oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. More Information about >>> ✅ David E. Walters, ✅ Robin J. Walters … | |
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New Mexico, March 12, 2022 ⚖ Case 1:2022cv00184/471703 Initiated as Case Number case 1:2022cv00184/471703, United States of America files a lawsuit against 2016 Dodge Charger SRT 392, VIN: 2C3CDXEJ9GH340320 at the US District Court for the District of New Mexico. Filed on March 12, 2022, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kirtan Khalsa presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. No jury trial has been requested. | |
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New Mexico, March 31, 2022 ⚖ Case 1:2022cv00242/472499 At the US District Court for the District of New Mexico, case 1:2022cv00242/472499 features United States of America suing Travelers Casualty & Surety Company of America. Filed on March 31, 2022, this case revolves around Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Stephan M Vidmar presides over the case, with Referring Judge Steven C Yarbrough involved. Notably, Plaintiff has demanded a jury for this case. | |
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New Mexico, April 04, 2022 ⚖ Case 1:2022cv00005/6105 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2022cv00005/6105 involves United States of America and M.D. Anthony Stearns. Filed on April 04, 2022, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 842 Civil Penalty for Violation Re Controlled Substance. Judge Ramona V Manglona is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Anthony Stearns … | |
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New Mexico, April 26, 2022 ⚖ Case 2:2022cv00315/473586 In case 2:2022cv00315/473586, United States of America initiates legal action against Howard D. Travis at the US District Court for the District of New Mexico. The case was filed on April 26, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Carmen E Garza presides over the case, and Referring Judge Stephan M Vidmar is also involved. There has been no request for a jury trial. More Information about >>> ✅ Howard D. Travis … | |
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New Mexico, January 21, 2021 ⚖ Case 1:2021cv00002/5929 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2021cv00002/5929 entails Uvarov Denis and Osman Gani. The filing date is January 21, 2021, and this case deals with Personal Injury: 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, ✅ Osman Gani … | |
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New Mexico, January 18, 2022 ⚖ Case 1:2022cv00039/469596 In case 1:2022cv00039/469596, UNITED STATES OF AMERICA initiates legal proceedings against COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008 at the US District Court for the District of New Mexico. Filed on January 18, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. More Information about >>> ✅ Colt King Cobra Revolver Cal: … | |
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United States of America ex rel. Kathleen Marek
Kathleen Marek and Unknown Persons
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Wendy Mason, Fatima Ortiz and Wendy Ortiz |
| [Case # 2022cv00367/474340], [Filed: May 12, 2022] [ Insurance§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] ✅ Wendy Mason, ✅ Fatima Ortiz, ✅ Wendy Ortiz >>> More Information |
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New Mexico, May 26, 2022 ⚖ Case 1:2022cv00399/474971 Initiated as Case Number case 1:2022cv00399/474971, United States of America files a lawsuit against 6734 Milpa Alta Rd. NE, Rio Rancho, NM 87144 at the US District Court for the District of New Mexico. Filed on May 26, 2022, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. 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 >>> ✅ Rio Rancho … | |
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New Mexico, July 27, 2022 ⚖ Case 1:2022cv00559/477147 At the US District Court for the District of New Mexico, case 1:2022cv00559/477147 features United States of America suing 2007 Jeep Grand Cherokee, VIN: J8HR78367c508071. Filed on July 27, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John F Robbenhaar presides over the case, with Referring Judge Stephan M Vidmar involved, and no jury demand has been made. More Information about >>> ✅ Jeep Grand Cherokee … | |
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New Mexico, July 07, 2022 ⚖ Case 1:2022cv00500/476450 Initiated in case 1:2022cv00500/476450, United States of America brings forth legal action against $58,360.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on July 07, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Jerry H Ritter oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. More Information about >>> ✅ . In Currency … | |
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New Mexico, July 26, 2022 ⚖ Case 1:2022cv00553/477058 Initiated in case 1:2022cv00553/477058, United States of America brings forth legal action against $27,048.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on July 26, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge Kevin R Sweazea involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, August 05, 2022 ⚖ Case 2:2022cv00586/477416 Initiated in case 2:2022cv00586/477416, United States of America brings forth legal action against $15,608.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on August 05, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Gregory J Fouratt oversees the proceedings, with Referring Judge Stephan M Vidmar involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, August 22, 2022 ⚖ Case 1:2022cv00627/478039 In case 1:2022cv00627/478039, United States of America initiates legal proceedings against 2021 Can Am Maverick XRS VIN: 3JBVXAV44MK005691 and 2021 Can Am Maverick XRS VIN: 3JBVNAV47MK003746, Antonio Garcia and Vanessa Josephine Baca at the US District Court for the District of New Mexico. Filed on August 22, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. More Information about >>> ✅ Antonio Garcia, ✅ Vanessa Josephine Baca … | |
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Unknown Persons
More Information |
TIKTOK INC |
| [Case # 2022cv00705/479222], [Filed: September 23, 2022] [ Personal Injury Product Liability§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] >>> More Information |
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New Mexico, October 05, 2022 ⚖ Case 2:2022cv00737/479586 In case 2:2022cv00737/479586, United Financial Casualty Company initiates legal action against Jeremiah Gabriel Rocha, Hector Rocha individually doing business as Rochas Septic Service, Genesis Aceves-Lopez, Joleen K. Youngers and Oscar Rodriguez at the US District Court for the District of New Mexico. Filed on October 05, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Kevin R Sweazea oversees the case, with Referring Judge Gregory B Wormuth involved. There is no jury demand specified. More Information about >>> ✅ Jeremiah Gabriel Rocha, ✅ Hector Rocha individually, ✅ Genesis Aceves-Lopez, ✅ Joleen K. Youngers, ✅ Oscar Rodriguez … | |
| Plaintiff versus Defendant | |
| United States of America | 4.0897 Acres of Land, Masci Family Limited Partnership, Mary Masci Family Limited Partnership, John David Masci, Venus Ann Masci, Spartin Investments LLC doing business as United Development Corp., Unknown Parties and Charles Long |
| [Case # 2022cv00798/480179], [Filed: October 25, 2022] [ Condemnation§ ⚖ ] [Judge: Laura Fashing] , [Gregory J Fouratt] ✅ John David Masci, ✅ Venus Ann Masci, ✅ Charles Long >>> More Information |
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New Mexico, November 02, 2022 ⚖ Case 1:2022cv00830/480593 In case 1:2022cv00830/480593, United States of America initiates legal action against William C Gardner at the US District Court for the District of New Mexico. Filed on November 02, 2022, this case pertains to matters regarding Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge John F Robbenhaar involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ William C Gardner … | |
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New Mexico, November 02, 2022 ⚖ Case 1:2022cv00833/480626 Initiated in case 1:2022cv00833/480626, United States of America brings forth legal action against Lydia R. Kisha and Occupants, Whose True Names are Unknown, if any at the US District Court for the District of New Mexico. Filed on November 02, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. More Information about >>> ✅ Lydia R. Kisha, ✅ if any … | |
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New Mexico, January 24, 2023 ⚖ Case 1:2023cv00069/483208 In case 1:2023cv00069/483208, United States of America initiates legal action against Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment at the US District Court for the District of New Mexico. Filed on January 24, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge John F Robbenhaar involved. There is no jury demand specified. More Information about >>> ✅ Model Gc, ✅ mm caliber pistol, ✅ a Taurus, ✅ Model Gc, ✅ mm caliber pistol … | |
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New Mexico, February 14, 2023 ⚖ Case 1:2023cv00138/484207 Initiated as Case Number case 1:2023cv00138/484207, United States of America files a lawsuit against Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334, Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BNVV154, FNH, Model 509, 9mm Caliber Pistol, SN: GKS0034999, 30 Rounds Of .223 Caliber Ammunition, 46 Rounds Of 9mm Caliber Ammunition, 3 Empty Magazine at the US District Court for the District of New Mexico. Filed on February 14, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Gregory J Fouratt presides over the case, and Referring Judge Kirtan Khalsa is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Model Gen, ✅ mm Caliber Pistol, ✅ Model Gen, ✅ mm Caliber Pistol, ✅ mm Caliber Pistol, ✅ Empty Magazine … | |
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New Mexico, February 15, 2023 ⚖ Case 1:2023cv00140/484281 Initiated as Case Number case 1:2023cv00140/484281, United States of America files a lawsuit against 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684 at the US District Court for the District of New Mexico. Filed on February 15, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Gregory B Wormuth presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus DefendantRespondent | |
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Gregory Earl Boston
More Information |
US Marshals and United States of America |
| [Case # 2023cv00217/485440], [Filed: March 13, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] [Judge: Kenneth J Gonzales] , [Gregory B Wormuth] >>> More Information |
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New Mexico, March 24, 2023 ⚖ Case 1:2023cv00256/485900 Initiated in case 1:2023cv00256/485900, United States of America brings forth legal action against $4,160.00 In U.S. Currency at the US District Court for the District of New Mexico. Filed on March 24, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Laura Fashing 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, March 31, 2023 ⚖ Case 1:2023cv00274/486168 At the US District Court for the District of New Mexico, case 1:2023cv00274/486168 involves U.S. EEOC suing Sandia Transportation, L.L.C. Filed on March 31, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Sex Discrimination. The case is presided over by Judge Gregory J Fouratt, with Referring Judge Martha Vazquez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Mexico, April 03, 2023 ⚖ Case 1:2023cv00285/486229 At the US District Court for the District of New Mexico, case 1:2023cv00285/486229 involves United States of America suing Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747, Q LLC, Honey Badger Pistol Cal: 300, SN: AE0194, Radian (A. Filed on April 03, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested. More Information about >>> ✅ Knights Manufacturing, ✅ Knights Manufacturing, ✅ Noveske Rifleworks, ✅ Noveske Pistol, ✅ Honey Badger Pistol Cal:, ✅ Radian (A … | |
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New Mexico, April 05, 2023 ⚖ Case 1:2023cv00293/486339 In case 1:2023cv00293/486339, United States of America initiates legal proceedings against Robert Escojeda, Sharon Escojeda, San Juan County and American General Financial Services, Inc., Metropolitan Life Insurance Company at the US District Court for the District of New Mexico. Filed on April 05, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jennifer M Rozzoni oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. More Information about >>> ✅ Robert Escojeda, ✅ Sharon Escojeda … | |
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New Mexico, April 19, 2023 ⚖ Case 1:2023cv00335/486965 At the US District Court for the District of New Mexico, case 1:2023cv00335/486965 involves United Food and Commerical Workers Union, Local 1564 suing Smith's Food and Drug Centers, Inc. Filed on April 19, 2023, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). The case is presided over by Judge Kirtan Khalsa, with Referring Judge John F Robbenhaar also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Unknown Person
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Unknown Person doing business as Centurion Health |
| [Case # 2023cv00350/487208], [Filed: April 24, 2023] [ Labor: Fair Standards§28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations ⚖ ] >>> More Information |
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New Mexico, April 24, 2023 ⚖ Case 1:2023cv00343/487129 Initiated in case 1:2023cv00343/487129, US Right to Know brings forth legal action against National Nuclear Security Administration and U.S. Department of Energy at the US District Court for the District of New Mexico. Filed on April 24, 2023, this case pertains to Freedom of Information Act grounded in 05 U.S.C. § 552 Freedom of Information Act. 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, March 27, 2023 ⚖ Case 2:2023cv00259/485949 In case 2:2023cv00259/485949, United States of America initiates legal action against $7,574.00 in United States Currency at the US District Court for the District of New Mexico. Filed on March 27, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Kevin R Sweazea oversees the case, with Referring Judge Gregory B Wormuth involved. There is no jury demand specified. | |
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New Mexico, May 12, 2023 ⚖ Case 1:2023cv00418/488056 In case 1:2023cv00418/488056, United States of America initiates legal proceedings against 5109 Lomas De Atrisco RD NW Albuquerque, NM 87105 at the US District Court for the District of New Mexico. Filed on May 12, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding Judge John F Robbenhaar oversees the case, with involvement from Referring Judge Jennifer M Rozzoni, and no jury demand has been made. | |
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New Mexico, February 17, 2022 ⚖ Case 1:2022cv00115/470830 Initiated in case 1:2022cv00115/470830, United States of America brings forth legal action against 2019 Mercedes-Benz Sprinter Van VIN: WD4PF1CD3KP158124Z at the US District Court for the District of New Mexico. Filed on February 17, 2022, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Jerry H Ritter involved, and no jury has been requested. | |
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New Mexico, July 21, 2023 ⚖ Case 2:2023cv00614/490769 Initiated in case 2:2023cv00614/490769, United States of America brings forth legal action against $13,799.00 in United States Currency at the US District Court for the District of New Mexico. Filed on July 21, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Damian L Martinez oversees the proceedings, with Referring Judge Jerry H Ritter involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States and New Mexico Environment Department | Mewbourne Oil Company and Unknown Persons |
| [Case # 2023cv00653/491342], [Filed: August 08, 2023] [ Environmental Matters§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] >>> More Information |
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New Mexico, July 31, 2023 ⚖ Case 1:2023cv00637/491087 At the US District Court for the District of New Mexico, case 1:2023cv00637/491087 involves United States of America suing Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico, Wells Fargo Bank, N.A. and Valencia County Treasurer. Filed on July 31, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge John F Robbenhaar, with Referring Judge Jennifer M Rozzoni also involved. No jury trial has been requested. More Information about >>> ✅ Daniel Dieterichs, ✅ Barbara Dieterichs … | |
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New Mexico, August 30, 2023 ⚖ Case 1:2023cv00728/492302 In case 1:2023cv00728/492302, United States of America initiates legal proceedings against $4,824.00 U.S. Currency at the US District Court for the District of New Mexico. Filed on August 30, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kirtan Khalsa, and no jury demand has been made. More Information about >>> ✅ . Currency … | |
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New Mexico, September 05, 2023 ⚖ Case 1:2023cv00746/492422 In case 1:2023cv00746/492422, United States of America initiates legal action against 1964 PIPER COMANCHE PA-24-250 at the US District Court for the District of New Mexico. The case was filed on September 05, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. 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, September 27, 2023 ⚖ Case 1:2023cv00843/493255 In Case Number case 1:2023cv00843/493255, U.S. EEOC and Unknown Persons takes legal action against Public Service Company of New Mexico and PNMR SERVICES COMPANY in the US District Court for the District of New Mexico. Filed on September 27, 2023, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 00 U.S.C. § 0000 Cause Code Unknown. Notably, Plaintiff has demanded a jury for this case. | |
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New Mexico, September 27, 2023 ⚖ Case 1:2023cv00842/493250 At the US District Court for the District of New Mexico, case 1:2023cv00842/493250 involves Unites States of America bringing a case against 2021 Honda CRV, VIN:7FARW2H94ME001507. Filed on September 27, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Gregory B Wormuth also involved. There is no specific request for a jury trial. | |
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New Mexico, December 18, 2023 ⚖ Case 1:2023cv01118/496058 In case 1:2023cv01118/496058, United States of America initiates legal proceedings against $21,102.00 U.S. Currency, Glock 22, .40 Caliber Pistol, SN:SFK042, GLOCK .40 Caliber Magazines and 30 Rounds of Ammunition at the US District Court for the District of New Mexico. Filed on December 18, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. More Information about >>> ✅ . Currency, ✅ . Caliber Pistol, ✅ GLOCK . Caliber Magazines … | |
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New Mexico, December 16, 2023 ⚖ Case 1:2023cv01112/496012 At the US District Court for the District of New Mexico, case 1:2023cv01112/496012 features United States of America suing $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al. Filed on December 16, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John F Robbenhaar presides over the case, with Referring Judge Jennifer M Rozzoni involved, and no jury demand has been made. More Information about >>> ✅ et al. … | |
| Plaintiff versus Defendant | |
| United States of America | $252, 402.56 et al |
| [Case # 2023cv01111/496011], [Filed: December 16, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ . et al >>> More Information |
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New Mexico, July 10, 2023 ⚖ Case 1:2023cv00576/490303 In case 1:2023cv00576/490303, United States of America initiates legal action against William Monford Wood at the US District Court for the District of New Mexico. Filed on July 10, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge John F Robbenhaar oversees the case, with Referring Judge Kevin R Sweazea involved. There is no jury demand specified. More Information about >>> ✅ William Monford Wood … | |
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New Mexico, January 10, 2022 ⚖ Case 1:2022cv00023/469361 In case 1:2022cv00023/469361, UNITED STATES OF AMERICA initiates legal proceedings against $117,800.00 IN U.S. CURRENCY at the US District Court for the District of New Mexico. Filed on January 10, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge John F Robbenhaar oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. | |
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New Mexico, February 28, 2018 ⚖ Case 1:2018cv00198/384253 In the US District Court for the District of New Mexico, the case 1:2018cv00198/384253 involves United States of America and 2006 Harley Davidson. Filed on February 28, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Laura Fashing, Jerry H. Ritter. There is no demand for a jury trial. More Information about >>> ✅ Harley Davidson … | |
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New Mexico, March 23, 2018 ⚖ Case 1:2018cv00279/386390 US District Court for the District of New Mexico case 1:2018cv00279/386390 comprises United States of America and Approximately $10,128,847.42. Filed on March 23, 2018, this case concerns Other based on 49 U.S.C. § 781. Judge Mark L. Carman, Scott W. Skavdahl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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New Mexico, June 13, 2018 ⚖ Case 1:2018cv00542/394148 At the US District Court for the District of New Mexico, the legal case 1:2018cv00542/394148 entails United States of America and $2,300 in United States Currency. The filing date is June 13, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carmen E. Garza, Kirtan Khalsa is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, June 18, 2018 ⚖ Case 1:2018cv00561/394464 The legal proceedings in case 1:2018cv00561/394464 at US District Court for the District of New Mexico involve United States of America and $68,790.00 in U.S. Currency. Filed on June 18, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, July 02, 2018 ⚖ Case 1:2018cv00623/395492 In case 1:2018cv00623/395492, United States of America initiates legal action against $57,586.00 in U.S. Currency at the US District Court for the District of New Mexico. The case was filed on July 02, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Laura Fashing presides over the case, and Referring Judge Karen B Molzen is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ . in Currency … | |
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New Mexico, August 16, 2018 ⚖ Case 1:2018cv00782/398963 Initiated as Case Number case 1:2018cv00782/398963, United States of America files a lawsuit against $145,000.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on August 16, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa 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, January 22, 2019 ⚖ Case 1:2019cv00064/410800 Initiated in case 1:2019cv00064/410800, United States of America brings forth legal action against $40,175.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on January 22, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Gregory J Fouratt oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, June 14, 2019 ⚖ Case 1:2019cv00552/421062 At the US District Court for the District of New Mexico, case 1:2019cv00552/421062 involves United States of America bringing a case against 112,020.00 in United States Currency. Filed on June 14, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge Laura Fashing, with Referring Judge John F Robbenhaar also involved. There is no specific request for a jury trial. | |
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New Mexico, September 30, 2019 ⚖ Case 2:2019cv00916/432504 At the US District Court for the District of New Mexico, case 2:2019cv00916/432504 involves United States of America bringing a case against $19,800.00 in United States Currency. Filed on September 30, 2019, 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 Carmen E Garza, with Referring Judge Kevin R Sweazea also involved. There is no specific request for a jury trial. | |
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New Mexico, November 27, 2019 ⚖ Case 2:2019cv01107/438194 At the US District Court for the District of New Mexico, case 2:2019cv01107/438194 features United States of America suing $8,951.00 in United States Currency. Filed on November 27, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gregory J Fouratt presides over the case, with Referring Judge Kevin R Sweazea involved, and no jury demand has been made. | |
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New Mexico, November 20, 2019 ⚖ Case 2:2019cv01085/437623 At the US District Court for the District of New Mexico, case 2:2019cv01085/437623 involves United States of America suing Five (5) 7.62x39mm Rounds, MAK-90 Sporter Rifle, 7.62x39MM, Serial Number 94100540, Western Field Rifle, .22 Caliber, Srial Number SB838, Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M, One (1) MAK-90 Sporter Magazine, Smith & Wesson Shot. Filed on November 20, 2019, 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 Carmen E Garza, with Referring Judge Kevin R Sweazea also involved. No jury trial has been requested. More Information about >>> ✅ Five () .xmm Rounds, ✅ Western Field Rifle, ✅ . Caliber, ✅ Maverick Mossberg Shotgun … | |
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New Mexico, July 17, 2020 ⚖ Case 1:2020cv00715/450646 Initiated in case 1:2020cv00715/450646, United States of America brings forth legal action against $12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020, $2,428 in U.S. Currency, 1961 Chevrolet Impala VIN:11867L160496, $26,100 in U.S. Currency, 1958 Chevrolet Impala VIN:58-1867, 2015 Dodge Challenger VIN:2C3CDZC9 at the US District Court for the District of New Mexico. Filed on July 17, 2020, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ in Currency … | |