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Participant Index
B -> Baca...(click to open)
Baca, Guillermo
Baca, Katherine
Birk, Sarah
Bussanmas, David
Bussanmas, Eileen
Bussanmas, Larry
Bussanmas, Mark
C -> Cab...(click to open)
Cab, Dodge
Canales, Maria
Carranza, Jovita
Christi, Corpus
Convertible, Plymouth
Cooper, Mr.
Corvette, Chevrolet
Cross, Blue
Cruces, Las
Currency, $.
Currency, .
Currency, In
Currency, In
Curry, Ron
M -> Masci...(click to open)
Masci, John
Masci, Venus
Mattine, Robert
McGowan, Frank
McGowan, Tina
Mexico, New
Motorcycle, Buell
Motorcycle, Harley
P -> Paraphernalia...(click to open)
Paraphernalia, Assorted
Pistol, Beretta
Pistol, Glock
Pistol, Yse
R -> Road...(click to open)
Road, Arroyo
Rounds, Eight
Rounds, One
Rounds, Seventy-eight
Rounds, Seventy-two
Rounds, Sixteen
Rounds, Thirty-one
Rounds, Twenty
Rover, Range
T -> Tacoma...(click to open)
Tacoma, Toyota
Tahoe, Chevrolet
Taxation, New
Titan, Nissan
Touring, Chrysler
Trail, King
Travis, Howard
Truck, Toyota
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New Mexico, December 21, 2011 ⚖ Case 1:2011cv01116/242612 US District Court for the District of New Mexico case 1:2011cv01116/242612 comprises United States of America and $1,595.00 in U.S. Currency. Filed on December 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, December 04, 2013 ⚖ Case 1:2013cv01147/288919 In the US District Court for the District of New Mexico, the case 1:2013cv01147/288919 involves United States of America and 5934 King Trail, Corpus Christi, Texas 78414. Filed on December 04, 2013, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Carmen E. Garza, Lourdes A. Martinez. There is no demand for a jury trial. More Information about >>> ✅ King Trail, ✅ Corpus Christi … | |
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New Mexico, December 13, 2013 ⚖ Case 1:2013cv01181/289521 At the US District Court for the District of New Mexico, the legal case 1:2013cv01181/289521 entails United States of America and 1997 Kenworth Semi-Truck. The filing date is December 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenworth Semi-Truck … | |
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New Mexico, December 09, 2013 ⚖ Case 1:2013cv01165/289261 In the US District Court for the District of New Mexico, the case 1:2013cv01165/289261 involves United States of America and Glock 21, Bushmaster XM15-E2S, $91,037.00 in U.S. Currency, $1,034.00 in U.S. Currency, $1,597.00 in U.S. Currency, $9,659.30 from Washington Federal Checking Acct.1368, $958.43 from Washington Federal Checking Acct .2010, $1,787.49 from Washington Fede. Filed on December 09, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . from Washington Federal Checking Acct.., ✅ $. from Washington Federal Checking Acct .., ✅ . from Washington Fede … | |
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New Mexico, December 16, 2013 ⚖ Case 1:2013cv01194/289683 At the US District Court for the District of New Mexico, the legal case 1:2013cv01194/289683 entails United States of America and Funds in the Amount of $635,285.64. The filing date is December 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, December 23, 2013 ⚖ Case 1:2013cv01216/290021 In the US District Court for the District of New Mexico, the case 1:2013cv01216/290021 involves United States of America and $1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency, 1970 Chevrolet Nova, 2003 Hummer H2, 2004 Chevrolet Corvette and 2005 Mercedes-Benz C203K. Filed on December 23, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, Karen B. Molzen. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ Chevrolet Nova, ✅ Hummer H, ✅ Chevrolet Corvette … | |
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New Mexico, January 03, 2014 ⚖ Case 1:2014cv00004/290327 At the US District Court for the District of New Mexico, the legal case 1:2014cv00004/290327 entails United States of America and 2000 Mercedes-Benz S430, 2004 BMW, 2000 Mercedes-Benz SUV ML320, $59,000.00 in U.S. Currency and $149,880.00 in U.S. Currency. The filing date is January 03, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes-Benz S, ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, January 28, 2014 ⚖ Case 1:2014cv00081/291590 At the US District Court for the District of New Mexico, the legal case 1:2014cv00081/291590 entails United States of America and Marijuana Grow Equipment, $10,000.00 in U.S. Currency and $7,850.00 in U.S. Currency. The filing date is January 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert Hayes Scott, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marijuana Grow Equipment, ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, January 28, 2014 ⚖ Case 1:2014cv00078/291563 In the US District Court for the District of New Mexico, the case 1:2014cv00078/291563 involves United States of America and 2004 Ford F250 Super Duty and $80,005.00 in U.S. Currency. Filed on January 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. More Information about >>> ✅ Ford F Super Duty, ✅ . in Currency … | |
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New Mexico, April 24, 2013 ⚖ Case 1:2013cv00385/274021 US District Court for the District of New Mexico case 1:2013cv00385/274021 comprises United States of America and 2004 Mercedes-Benz S500, 2006 Mercedes-Benz ML 500 and 6 Pieces of Miscellaneous Jewelry. Filed on April 24, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes-Benz S … | |
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New Mexico, January 16, 2014 ⚖ Case 1:2014cv00052/290971 At the US District Court for the District of New Mexico, the legal case 1:2014cv00052/290971 entails United States of America and $14,991.00 in U.S. Currency. The filing date is January 16, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James O. Browning, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New Mexico, February 11, 2014 ⚖ Case 1:2014cv00128/292358 US District Court for the District of New Mexico case 1:2014cv00128/292358 comprises United States of America and $3,098 in U.S. Currency. Filed on February 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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New Mexico, February 04, 2014 ⚖ Case 1:2014cv00096/292012 US District Court for the District of New Mexico case 1:2014cv00096/292012 comprises United States of America and Funds in the Amount $6,500 from Guadalupe Credit Union, certificate of deposit acct. no. 3000-84, Funds in the Amount of $900 from Wells Fargo Bank acct. no. 3470, Funds in the Amount of $648.50 from Wells Fargo Bank acct. no. 4183, Funds in the Amount of. Filed on February 04, 2014, this case concerns Other based on 49 U.S.C. § 781. Judge Robert Hayes Scott, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, February 25, 2014 ⚖ Case 1:2014cv00176/293193 In the US District Court for the District of New Mexico, United States of America and $88,070 in U.S. Currency are involved in case 1:2014cv00176/293193. Filed on February 25, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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New Mexico, February 19, 2014 ⚖ Case 1:2014cv00156/292883 At the US District Court for the District of New Mexico, the legal case 1:2014cv00156/292883 entails United States of America and $1,847 in U.S. Currency. The filing date is February 19, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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New Mexico, March 06, 2014 ⚖ Case 1:2014cv00212/293788 In the US District Court for the District of New Mexico, the case 1:2014cv00212/293788 involves United States of America and 3204 Calle Vigo NW, Albuquerque, New Mexico. Filed on March 06, 2014, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. More Information about >>> ✅ New Mexico … | |
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New Mexico, February 18, 2014 ⚖ Case 2:2014cv00145/292734 At the US District Court for the District of New Mexico, the legal case 2:2014cv00145/292734 entails United States of America and 2012 Mazda 6I. The filing date is February 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Carmen E. Garza, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mazda I … | |
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New Mexico, March 28, 2014 ⚖ Case 2:2014cv00297/295215 In the US District Court for the District of New Mexico, the case 2:2014cv00297/295215 involves United States of America and 8965 Arroyo Road, Las Cruces, New Mexico 88012. Filed on March 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, William P Lynch. There is no demand for a jury trial. More Information about >>> ✅ Arroyo Road, ✅ Las Cruces, ✅ New Mexico … | |
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New Mexico, March 28, 2014 ⚖ Case 2:2014cv00295/295201 At the US District Court for the District of New Mexico, the legal case 2:2014cv00295/295201 entails United States of America and Eight Remington Magnum 7 Millimeter Rounds, Sixteen .45 Caliber Rounds, Seventy-Eight 12 Gauge Buckshot Rounds, Twenty .308 Caliber Rounds, Seventy-Two 9 Millimeter Luger Rounds, One Hundred Fifty-Five .22 Caliber Rounds, Beretta 950 .25 Caliber Pistol, 8. The filing date is March 28, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eight Remington Magnum Millimeter Rounds, ✅ Sixteen . Caliber Rounds, ✅ Seventy-Eight Gauge Buckshot Rounds, ✅ Twenty . Caliber Rounds, ✅ Seventy-Two Millimeter Luger Rounds, ✅ One Hundred Fifty-Five . Caliber Rounds, ✅ Beretta . Caliber Pistol … | |
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New Mexico, April 07, 2014 ⚖ Case 1:2014cv00330/295802 The legal proceedings in case 1:2014cv00330/295802 at US District Court for the District of New Mexico involve United States of America and $6,805.00 in United States Currency. Filed on April 07, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Mexico, April 15, 2014 ⚖ Case 1:2014cv00350/296420 US District Court for the District of New Mexico case 1:2014cv00350/296420 comprises United States of America and 4 Assorted Firearms. Filed on April 15, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen B. Molzen, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
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New Mexico, April 15, 2014 ⚖ Case 2:2014cv00351/296425 In the US District Court for the District of New Mexico, the case 2:2014cv00351/296425 involves United States of America and 2004 Chevrolet Tahoe and $104,446.00 in United States Currency. Filed on April 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, Gregory B. Wormuth. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Tahoe … | |
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New Mexico, April 15, 2014 ⚖ Case 2:2014cv00352/296426 In the US District Court for the District of New Mexico, United States of America and 8965 Arroyo Road, Las Cruces, New Mexico 88012 are involved in case 2:2014cv00352/296426. Filed on April 15, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Stephan M. Vidmar is presiding, and no jury trial is requested. More Information about >>> ✅ Arroyo Road, ✅ Las Cruces, ✅ New Mexico … | |
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New Mexico, April 11, 2014 ⚖ Case 2:2014cv00339/296145 US District Court for the District of New Mexico case 2:2014cv00339/296145 comprises United States of America and $24,000.00 in U.S. Currency. Filed on April 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, May 02, 2014 ⚖ Case 1:2014cv00412/297529 At the US District Court for the District of New Mexico, the legal case 1:2014cv00412/297529 entails United States of America and $17,400 in United States Currency. The filing date is May 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, May 02, 2014 ⚖ Case 1:2014cv00411/297528 In the US District Court for the District of New Mexico, United States of America and 2008 Buell Motorcycle are involved in case 1:2014cv00411/297528. Filed on May 02, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert Hayes Scott, Gregory B. Wormuth is presiding, and no jury trial is requested. More Information about >>> ✅ Buell Motorcycle … | |
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New Mexico, May 16, 2014 ⚖ Case 1:2014cv00462/298606 At the US District Court for the District of New Mexico, the legal case 1:2014cv00462/298606 entails United States of America and 2006 Range Rover. The filing date is May 16, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert Hayes Scott, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Range Rover … | |
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New Mexico, May 16, 2014 ⚖ Case 1:2014cv00461/298599 In the US District Court for the District of New Mexico, the case 1:2014cv00461/298599 involves United States of America and $126,100 in U.S. Currency. Filed on May 16, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert Hayes Scott, Stephan M. Vidmar. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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New Mexico, January 15, 2014 ⚖ Case 1:2014cv00046/290835 In the US District Court for the District of New Mexico case 1:2014cv00046/290835, United States of America files a suit against $106,059.00 in U.S. Currency. The filing date was January 15, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge M. Christina Armijo, Karen B. Molzen. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, May 19, 2014 ⚖ Case 1:2014cv00466/298748 US District Court for the District of New Mexico case 1:2014cv00466/298748 comprises United States of America and 2003 Dodge Ram 1500 Quad Cab and $3,366 in U.S. Currency. Filed on May 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram Quad Cab, ✅ in Currency … | |
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New Mexico, May 13, 2014 ⚖ Case 1:2014cv00438/298303 US District Court for the District of New Mexico case 1:2014cv00438/298303 comprises United States of America and 2006 Chrysler 300 Touring. Filed on May 13, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chrysler Touring … | |
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New Mexico, May 13, 2014 ⚖ Case 1:2014cv00439/298306 In the US District Court for the District of New Mexico, United States of America and 1996 Harley Davidson FLSTC Heritage Motorcycle, $1,000 in U.S. Currency and $4,340 in U.S. Currency are involved in case 1:2014cv00439/298306. Filed on May 13, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lourdes A. Martinez, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ Harley Davidson FLSTC Heritage Motorcycle, ✅ in Currency, ✅ in Currency … | |
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New Mexico, June 04, 2014 ⚖ Case 1:2014cv00528/299680 In the US District Court for the District of New Mexico, United States of America and 8508 Central Ave SE, Albuquerque, NM 87108 are involved in case 1:2014cv00528/299680. Filed on June 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Stephan M. Vidmar, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
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New Mexico, July 14, 2014 ⚖ Case 2:2014cv00642/302039 In the US District Court for the District of New Mexico, the case 2:2014cv00642/302039 involves United States of America and Thirty-One 9 Millimeter Rounds, Glock Model 19 9 Millimeter Semi-Automatic Pistol, Dreyse Model 1907 Semi-Automatic Pistol and Kel-Tec CNC Industries P11 9 Millimeter Semi-Automatic Pistol. Filed on July 14, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, Lourdes A. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Thirty-One Millimeter Rounds, ✅ Glock Model Millimeter Semi-Automatic Pistol, ✅ yse Model Semi-Automatic Pistol … | |
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New Mexico, July 30, 2014 ⚖ Case 2:2014cv00676/302970 In the US District Court for the District of New Mexico, the case 2:2014cv00676/302970 involves United States of America and Assorted Money Orders and $8,980.00 in United States Currency. Filed on July 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, Gregory B. Wormuth. There is no demand for a jury trial. More Information about >>> ✅ Assorted Money Orders … | |
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New Mexico, August 11, 2014 ⚖ Case 1:2014cv00707/303613 US District Court for the District of New Mexico case 1:2014cv00707/303613 comprises United States of America and $1,784.94, $76,220.67, $38,999.72 and $11,135 in U.S. Currency. Filed on August 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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New Mexico, August 07, 2014 ⚖ Case 1:2014cv00693/303401 In the US District Court for the District of New Mexico, United States of America and $7,300.00 in U.S. Currency are involved in case 1:2014cv00693/303401. Filed on August 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Stephan M. Vidmar is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, July 28, 2014 ⚖ Case 1:2014cv00672/302808 In the US District Court for the District of New Mexico, United States of America and 2002 Mercedes-Benz CLK 430 are involved in case 1:2014cv00672/302808. Filed on July 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and no jury trial is requested. | |
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New Mexico, August 08, 2014 ⚖ Case 1:2014cv00703/303508 In the US District Court for the District of New Mexico, the case 1:2014cv00703/303508 involves United States of America and $10,532.62 in Funds and Assorted Drug Paraphernalia. Filed on August 08, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. More Information about >>> ✅ . in Funds, ✅ Assorted g Paraphernalia … | |
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New Mexico, August 20, 2014 ⚖ Case 1:2014cv00754/304190 US District Court for the District of New Mexico case 1:2014cv00754/304190 comprises United States of America and Assorted Drug Paraphernalia. Filed on August 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted g Paraphernalia … | |
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New Mexico, August 29, 2013 ⚖ Case 1:2013cv00817/283625 In the US District Court for the District of New Mexico, United States of America and $1,800 in U.S. Currency, 1994 BMW 525I and 8105 Eddy Ave NE, Albuquerque, NM 87109 are involved in case 1:2013cv00817/283625. Filed on August 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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New Mexico, September 11, 2014 ⚖ Case 2:2014cv00829/305401 US District Court for the District of New Mexico case 2:2014cv00829/305401 comprises United States of America and Kel-Tec CNC Industries P-3AT .380 Caliber Handgun. Filed on September 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, September 10, 2014 ⚖ Case 1:2014cv00827/305269 In the US District Court for the District of New Mexico, the case 1:2014cv00827/305269 involves United States of America and $4,656.67 IN FUNDS, 2005 NISSAN ARMADA and $183,990 United States Currency. Filed on September 10, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kirtan Khalsa, Robert Hayes Scott. There is no demand for a jury trial. More Information about >>> ✅ NISSAN ARMADA … | |
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New Mexico, September 10, 2014 ⚖ Case 1:2014cv00826/305268 In case 1:2014cv00826/305268 within US District Court for the District of New Mexico, United States of America brings a case against $172,720 in United States Currency. Filed on September 10, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is William P Lynch, Robert Hayes Scott, and the Defendant has made a request for a jury trial. | |
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New Mexico, September 10, 2014 ⚖ Case 1:2014cv00825/305267 In the US District Court for the District of New Mexico, United States of America and 2011 Chevrolet Camaro SS are involved in case 1:2014cv00825/305267. Filed on September 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
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New Mexico, October 09, 2014 ⚖ Case 1:2014cv00912/306907 In the US District Court for the District of New Mexico, the case 1:2014cv00912/306907 involves United States of America and $780.78 in Funds From Bank of America, $10,278.30 in Funds from Bank of America, 2005 Cadillac CTS, 2008 Lamborghini Gallardo Spyder, 2011 Cadillac CTS-V and Tag Hauer Watch. Filed on October 09, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kirtan Khalsa, Stephan M. Vidmar. There is no demand for a jury trial. More Information about >>> ✅ Lamborghini Gallardo Spyder, ✅ Tag Hauer Watch … | |
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New Mexico, October 17, 2014 ⚖ Case 1:2014cv00934/307336 US District Court for the District of New Mexico case 1:2014cv00934/307336 comprises United States of America and $494,005 in U.S. Currency. Filed on October 17, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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New Mexico, October 14, 2014 ⚖ Case 1:2014cv00917/307058 In the US District Court for the District of New Mexico, the case 1:2014cv00917/307058 involves United States of America and $1,173 in U.S. Currency, Glock GMBH 17 9mm Pistol, $10,303 in U.S. Currency, $10,904.81 in U.S. Currency and $3,851 in U.S. Currency. Filed on October 14, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, Kirtan Khalsa. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ . in Currency, ✅ in Currency … | |
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New Mexico, October 07, 2014 ⚖ Case 1:2014cv00901/306675 In the US District Court for the District of New Mexico, United States of America and 2007 Chevrolet Avalance K1500, 1998 Toyota Tacoma, $3,403.86 in U.S. Currency, $3,800.00 in U.S. Currency, $3,671.00 in U.S. Currency, $2,517.00 in U.S. Currency and $1,500.00 in U.S. Currency are involved in case 1:2014cv00901/306675. Filed on October 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Avalance K, ✅ Toyota Tacoma, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, September 22, 2014 ⚖ Case 1:2014cv00862/305948 In the US District Court for the District of New Mexico, the case 1:2014cv00862/305948 involves United States of America and 1999 Plymouth Prowler Convertible. Filed on September 22, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, Karen B. Molzen. There is no demand for a jury trial. More Information about >>> ✅ Plymouth Prowler Convertible … | |
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New Mexico, September 22, 2014 ⚖ Case 1:2014cv00861/305947 In the US District Court for the District of New Mexico, United States of America and $46,500 in U.S. Currency are involved in case 1:2014cv00861/305947. Filed on September 22, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carmen E. Garza, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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New Mexico, November 10, 2014 ⚖ Case 1:2014cv01020/308540 In the US District Court for the District of New Mexico, United States of America and 2004 Nissan Titan are involved in case 1:2014cv01020/308540. Filed on November 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Kirtan Khalsa, Lourdes A. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Titan … | |
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New Mexico, November 25, 2014 ⚖ Case 1:2014cv01071/309398 US District Court for the District of New Mexico case 1:2014cv01071/309398 comprises United States of America and $1,648.13 in U.S. Currency, $4,285.80 in U.S. Currency, Assorted Drug Paraphernalia, $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 and $1,657.13 in U.S. Currency. Filed on November 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Assorted g Paraphernalia, ✅ . in Funds from Wells Fargo Checking Acct. -, ✅ . in Currency … | |
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New Mexico, January 14, 2015 ⚖ Case 1:2015cv00042/311791 In the US District Court for the District of New Mexico, the case 1:2015cv00042/311791 involves United States of America and $477,276.53 in Funds in Account No. -0012. Filed on January 14, 2015, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Kirtan Khalsa, William P Lynch. There is no demand for a jury trial. More Information about >>> ✅ . in Funds in Account No. - … | |
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New Mexico, January 27, 2015 ⚖ Case 1:2015cv00069/312479 US District Court for the District of New Mexico case 1:2015cv00069/312479 comprises United States of America and $1,047.00 in U.S. Currency, $779.16 in U.S. Currency and Assorted Drug Paraphernalia. Filed on January 27, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ $. in Currency, ✅ Assorted g Paraphernalia … | |
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New Mexico, January 23, 2015 ⚖ Case 1:2015cv00002/4743 In the US District Court for the Northern District of Mariana Islands, the case 1:2015cv00002/4743 involves Universal Group Development Inc (Saipan) and Wanzhong Yu, First Hawaiian Bank, Mingnan Jin and Jinwei Guo, Wanzhong Yu, Mingnan Jin and Jinwei Guo. Filed on January 23, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ramona V. Manglona. There is no demand for a jury trial. More Information about >>> ✅ Wanzhong Yu, ✅ Mingnan Jin, ✅ Jinwei Guo, ✅ Wanzhong Yu, ✅ Mingnan Jin, ✅ Jinwei Guo … | |
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New Mexico, February 02, 2015 ⚖ Case 1:2015cv00085/312800 US District Court for the District of New Mexico case 1:2015cv00085/312800 comprises United States of America and 2010 Toyota Tundra Quad Cab Truck. Filed on February 02, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Carmen E. Garza, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toyota Tundra Quad Cab Truck … | |
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New Mexico, February 17, 2015 ⚖ Case 2:2015cv00133/313551 US District Court for the District of New Mexico case 2:2015cv00133/313551 comprises United States of America and $4,886.00 in United States Currency. Filed on February 17, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lourdes A. Martinez, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, June 06, 2014 ⚖ Case 2:2014cv00533/299797 In the US District Court for the District of New Mexico, the case 2:2014cv00533/299797 involves United States of America and $2,910.00 in United States Currency. Filed on June 06, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, William P Lynch. There is no demand for a jury trial. | |
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New Mexico, July 10, 2015 ⚖ Case 1:2015cv00600/322911 At the US District Court for the District of New Mexico, the legal case 1:2015cv00600/322911 entails United States of America and $24,020 in U.S. Currency and $1,350 in U.S. Currency. The filing date is July 10, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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New Mexico, July 14, 2015 ⚖ Case 1:2015cv00607/323039 In the US District Court for the District of New Mexico, United States of America and 2007 Honda Element are involved in case 1:2015cv00607/323039. Filed on July 14, 2015, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Kirtan Khalsa, Karen B. Molzen is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Element … | |
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New Mexico, September 14, 2015 ⚖ Case 1:2015cv00807/326754 At the US District Court for the District of New Mexico, the legal case 1:2015cv00807/326754 entails United States of America and $63,295 in United States Currency. The filing date is September 14, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Laura Fashing, William P. Johnson is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, July 20, 2016 ⚖ Case 1:2016cv00832/348247 In the US District Court for the District of New Mexico, United States of America and Acoma Ceremonial Shield are involved in case 1:2016cv00832/348247. Filed on July 20, 2016, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Karen B. Molzen, Martha Vazquez is presiding, and no jury trial is requested. More Information about >>> ✅ Acoma Ceremonial Shield … | |
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New Mexico, May 25, 2017 ⚖ Case 1:2017cv00584/363537 In the US District Court for the District of New Mexico, the case 1:2017cv00584/363537 involves United States of America and Sanjeev Arora, United States of America. Filed on May 25, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark L. Carman, Scott W. Skavdahl. There is no demand for a jury trial. More Information about >>> ✅ Sanjeev Arora … | |
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New Mexico, June 21, 2017 ⚖ Case 1:2017cv00661/365371 In the US District Court for the District of New Mexico, the case 1:2017cv00661/365371 involves United States of America and $99,900 in U.S. Currency. Filed on June 21, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Kirtan Khalsa, Steven C. Yarbrough. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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New Mexico, July 17, 2017 ⚖ Case 1:2017cv00745/367247 The legal proceedings in case 1:2017cv00745/367247 at US District Court for the District of New Mexico involve United States of America and $10,143.00 in United States Currency. Filed on July 17, 2017, 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. | |
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New Mexico, January 05, 2018 ⚖ Case 1:2018cv00015/380184 At the US District Court for the District of New Mexico, the legal case 1:2018cv00015/380184 entails United States of America and $10,990 in U.S. Currency and $9,050 in U.S. Currency. The filing date is January 05, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Laura Fashing, Jerry H. Ritter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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New Mexico, January 11, 2018 ⚖ Case 1:2018cv00034/380561 In case 1:2018cv00034/380561 within US District Court for the District of New Mexico, Univest Capital, Inc, Mooney Movers, Inc brings a case against Mooney Movers, Inc, Guillermo Baca and Katherine Baca, Trailpods Acceptance Corporation LLC and Cows USA, LLC, Univest Capital, Inc. Filed on January 11, 2018, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1441. The presiding judge is Karen B. Molzen, Jerry H. Ritter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Guillermo Baca, ✅ Katherine Baca … | |
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New Mexico, February 12, 2018 ⚖ Case 2:2018cv00143/382944 US District Court for the District of New Mexico case 2:2018cv00143/382944 comprises United States of America and Assorted Drug Paraphernalia Valued At $29,627.07. Filed on February 12, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gregory J. Fouratt, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, November 16, 2007 ⚖ Case 2:2007cv01161/151477 In the US District Court for the District of New Mexico, United States of America and $16,000.00 in United States Currency in Bank of the West are involved in case 2:2007cv01161/151477. Filed on November 16, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carmen E. Garza, Lourdes A. Martinez is presiding, and no jury trial is requested. | |
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New Mexico, December 29, 2010 ⚖ Case 1:2010cv01251/222014 In the US District Court for the District of New Mexico, United States of America, Los Alamos National Security, LLC and Ron Curry and New Mexico Environment Department, Concerned Citizens for Nuclear Safety, Ron Curry, United States of America, New Mexico Environment Department and Los Alamos National Security, LLC are involved in case 1:2010cv01251/222014. Filed on December 29, 2010, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge M. Christina Armijo, Lorenzo F. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Ron Curry, ✅ Ron Curry … | |
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New Mexico, January 20, 2011 ⚖ Case 1:2011cv00070/222889 At the US District Court for the District of New Mexico, the legal case 1:2011cv00070/222889 involves University Volkswagen, Inc. and Volkswagen of America, Inc., University Volkswagen, Inc. Filed on January 20, 2011, this case deals with Motor Vehicle based on 28 U.S.C. § 2201. Judge Carmen E. Garza, Alan C. Torgerson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Mexico, November 02, 2022 ⚖ Case 1:2022cv00833 In case 1:2022cv00833, United States of America initiates legal proceedings against Lydia R. Kisha and Occupants, Whose True Names are Unknown, if any at the US District Court for the Northern District of Ohio. Filed on November 02, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 1819 Default of Promissory Note. 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 >>> ✅ Lydia R. Kisha, ✅ if any … | |
| 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], [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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| Petitioner versus Respondent | |
| U.S. Small Business Administration and Jovita Carranza | Roman Catholic Church of the Archdiocese of Santa Fe |
| [Case # 2020cv00473], [Filed: May 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Martha Vazquez] , [Gregory B Wormuth] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department, New Mexico Workforce Solutions, Phoenix Mechanical, LLC and Wells Fargo Vendor Financial Services LLC |
| [Case # 2024cv00257], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ New Mexico Taxation >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Small Business Administration and Jovita Carranza | Roman Catholic Church of the Archdiocese of Santa Fe |
| [Case # 2020cv00473], [Filed: May 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Martha Vazquez] , [Gregory B Wormuth] >>> More Information |
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New Mexico, March 06, 2024 ⚖ Case 1:2024cv00230 In case 1:2024cv00230, United States of America initiates legal proceedings against Ariel Solis Veleta, Pacificap Properties Group, LLC, St. Anthony Limited Partnership and PacifiCap Holdings XXXVIII, LLC at the US District Court for the District of New Mexico. Filed on March 06, 2024, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Kirtan Khalsa oversees the case, with involvement from Referring Judge John F Robbenhaar. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ariel Solis Veleta … | |
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New Mexico, February 02, 2024 ⚖ Case 2:2024cv00106 In case 2:2024cv00106, Upper Valley Behavioral Health initiates legal action against Blue Cross and Blue Shield of New Mexico, Inc., Health Care Service Corporation and Blue Cross and Blue Shield Association at the US District Court for the District of New Mexico. The case was filed on February 02, 2024 and involves matters related to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Kenneth J Gonzales presides over the case, and Referring Judge Kirtan Khalsa is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Blue Cross, ✅ Blue Cross … | |
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New Mexico, November 02, 2022 ⚖ Case 1:2022cv00833 At the US District Court for the District of New Mexico, case 1:2022cv00833 features United States of America suing Lydia R. Kisha and Occupants, Whose True Names are Unknown, if any. Filed on November 02, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Kirtan Khalsa presides over the case, with Referring Judge John F Robbenhaar involved, and no jury demand has been made. More Information about >>> ✅ Lydia R. Kisha, ✅ if any … | |
| 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], [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, April 08, 2024 ⚖ Case 1:2024cv00334 Initiated in case 1:2024cv00334, United States of America brings forth legal action against $25,878,00 In U.S. Currency and 2019 Ford Mustang GT at the US District Court for the District of New Mexico. Filed on April 08, 2024, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Jennifer M Rozzoni involved, and no jury has been requested. More Information about >>> ✅ In Currency … | |
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New Mexico, April 01, 2024 ⚖ Case 1:2024cv00311 In case 1:2024cv00311, United States of America initiates legal action against Frank McGowan, Tina McGowan and Mr. Cooper at the US District Court for the District of New Mexico. Filed on April 01, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Laura Fashing oversees the case, with Referring Judge John F Robbenhaar involved. There is no jury demand specified. More Information about >>> ✅ Frank McGowan, ✅ Tina McGowan, ✅ Mr. Cooper … | |
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New Mexico, March 07, 2024 ⚖ Case 1:2024cv00236 Initiated in case 1:2024cv00236, United States of America brings forth legal action against Agile Group LLC., Maria Canales and Britain Harvey at the US District Court for the District of New Mexico. Filed on March 07, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Damian L Martinez oversees the proceedings, with Referring Judge Jennifer M Rozzoni involved, and no jury has been requested. More Information about >>> ✅ Maria Canales, ✅ Britain Harvey … | |
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New Mexico, July 31, 2023 ⚖ Case 1:2023cv00637 At the US District Court for the District of New Mexico, case 1:2023cv00637 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, April 05, 2023 ⚖ Case 1:2023cv00293 In case 1:2023cv00293, United States of America initiates legal proceedings against 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. | |
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New Mexico, January 24, 2023 ⚖ Case 2:2023cv00068 In case 2:2023cv00068, United States of America initiates legal proceedings against Larry Bussanmas, Eileen Bussanmas, Sarah Beth Birk, David Bussanmas, Mark Bussanmas, Cecilia Garcia, New Mexico Taxation & Revenue Department, City of Clovis, New Mexico and Curry County, New Mexico at the US District Court for the District of New Mexico. Filed on January 24, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kea W Riggs, and no jury demand has been made. More Information about >>> ✅ Larry Bussanmas, ✅ Eileen Bussanmas, ✅ Sarah Beth Birk, ✅ David Bussanmas, ✅ Mark Bussanmas, ✅ Cecilia Garcia, ✅ New Mexico, ✅ New Mexico … | |
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New Mexico, April 26, 2022 ⚖ Case 2:2022cv00315 In case 2:2022cv00315, 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, April 20, 2022 ⚖ Case 1:2022cv00294 Initiated in case 1:2022cv00294, United States of America brings forth legal action against Dorothy P. Garner, James D. Garner, Federal National Mortgage Association, JP Morgan Chase and San Juan County Assessor at the US District Court for the District of New Mexico. Filed on April 20, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James O Browning oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. More Information about >>> ✅ Dorothy P. Garner, ✅ James D. Garner … | |
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New Mexico, March 24, 2022 ⚖ Case 1:2022cv00216 At the US District Court for the District of New Mexico, case 1:2022cv00216 involves United States of America bringing a case against David E. Walters and Robin J. Walters. Filed on March 24, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jerry H Ritter, with Referring Judge John F Robbenhaar also involved. There is no specific request for a jury trial. More Information about >>> ✅ David E. Walters, ✅ Robin J. Walters … | |
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New Mexico, November 19, 2021 ⚖ Case 1:2021cv01120 At the US District Court for the District of New Mexico, case 1:2021cv01120 involves United States of America bringing a case against Jerry E Harpole, Deborah L Harpole and San Juan County. Filed on November 19, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kevin R Sweazea, with Referring Judge Gregory B Wormuth also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jerry E Harpole, ✅ Deborah L Harpole … | |
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New Mexico, June 01, 2021 ⚖ Case 1:2021cv00499 In case 1:2021cv00499, United States of America initiates legal proceedings against William E. Dumas at the US District Court for the District of New Mexico. Filed on June 01, 2021, 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 Gregory B Wormuth, and no jury demand has been made. More Information about >>> ✅ William E. Dumas … | |
| Petitioner versus Respondent | |
| United States of America | Empire Insurance, Ltd. |
| [Case # 2021mc00017], [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], [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, November 16, 2020 ⚖ Case 1:2020cv01190 In case 1:2020cv01190, United States of America initiates legal action against Robert J. Mattine at the US District Court for the District of New Mexico. The case was filed on November 16, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Robert J. Mattine … | |