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Participant Index
A -> Aguilera...(click to open)
Aguilera, Jaime
Akutagawa, Tazue
Allyn, Heidi
Allyn, Sean
Any, If
Austin, Catherine
Austin, Mark
Aye, Khin
B -> Barela...(click to open)
Barela, Lorenzo
Barela, Nicole
Barton, Don
Becenti, Nastassia
Broten, Jo
Broten, Joann
Broten, Larry
Bushway, Marlena
C -> COMPUTER...(click to open)
COMPUTER, Fractal
Cammack, Brian
Cammack, Darlaska
Capps, Lindy
Carriere, Arthur
Carriere, Soledad
Carter, Heather
Chavez, Eddie
Chavez, Virna
Court, Federal
Crow, Susan
Crutcher, Earl
Crutcher, Mary
Crutcher, Ramona
Cruz, Ursinia
Currency, .
D -> Danley...(click to open)
Danley, Justin
Danley, Renee
Daves, Clara
Daves, Luther
Dibble, Allen
Dibble, Kathy
M -> Manassra...(click to open)
Manassra, Mohammed
Mattine, Robert
Medlicott, Gary
Mexico, New
Min, Uka
Mitcham, Patti
Monnet, Adelina
Mother, Unnamed
Muller, Joe
Muller, Juanita
S -> Sanders...(click to open)
Sanders, Lendell
Seidel, Brenda
Seidel, Walter
Servicing, Bayview
Shiver, James
Silverthorne, Patrick
Simones, James
Stockton, Brooky
Stockton, Jo
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New Mexico, August 10, 2020 ⚖ Case 1:2020cv00795 At the US District Court for the District of New Mexico, case 1:2020cv00795 involves United States of America suing James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and Brooky Stockton. Filed on August 10, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul Kelly, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested. More Information about >>> ✅ James M Simones, ✅ Adelina Monnet, ✅ Jo Ann Hartman Stockton, ✅ Brooky Stockton … | |
| Petitioner versus Respondent | |
| United States of America | Brenda Seidel and Walter Seidel |
| [Case # 2020mc00016], [Filed: February 14, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kea W Riggs] ✅ Brenda Seidel, ✅ Walter Seidel >>> More Information |
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New Mexico, March 20, 2019 ⚖ Case 2:2019cv00242 At the US District Court for the District of New Mexico, case 2:2019cv00242 involves United States of America bringing a case against Lea County Treasurer, Allen Dibble and Kathy Dibble. Filed on March 20, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Carmen E Garza, with Referring Judge Stephan M Vidmar also involved. There is no specific request for a jury trial. More Information about >>> ✅ Allen Dibble, ✅ Kathy Dibble … | |
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New Mexico, February 06, 2019 ⚖ Case 1:2019cv00098 In case 1:2019cv00098, United States of America initiates legal action against JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and San Juan County Treasurer at the US District Court for the District of New Mexico. Filed on February 06, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Kirtan Khalsa oversees the case, with Referring Judge Jerry H Ritter involved. There is no jury demand specified. More Information about >>> ✅ Betty Lois Griffith, ✅ Jack D. Griffith … | |
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New Mexico, April 26, 2018 ⚖ Case 5:2018cv00391 At the US District Court for the District of New Mexico, case 5:2018cv00391 involves United States of America suing Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and State of New Mexico. Filed on April 26, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Kevin R. Sweazea, with Referring Judge Carmen E. Garza also involved. No jury trial has been requested. More Information about >>> ✅ Lindy Scott Capps, ✅ Bayview Loan Servicing … | |
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New Mexico, March 22, 2018 ⚖ Case 2:2018cv00273 At the US District Court for the District of New Mexico, case 2:2018cv00273 features United States of America suing Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela, Nicole Barela and The State of New Mexico. Filed on March 22, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Scott W. Skavdahl presides over the case, with Referring Judge Mark L. Carman involved, and no jury demand has been made. More Information about >>> ✅ Daniel G. Flores, ✅ Lorenzo Barela, ✅ Nicole Barela … | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Adil Rizvi and Huma R. Rizvi |
| [Case # 2017mc00030], [Filed: May 03, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ✅ Adil Rizvi, ✅ Huma R. Rizvi >>> More Information |
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New Mexico, February 28, 2017 ⚖ Case 1:2017cv00265 Initiated as Case Number case 1:2017cv00265, United States of America files a lawsuit against Juan R Edwards and New Mexico Department of Taxation and Revenue at the US District Court for the District of New Mexico. Filed on February 28, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Karen B. Molzen presides over the case, and Referring Judge William P Lynch is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Juan R Edwards … | |
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New Mexico, February 03, 2017 ⚖ Case 2:2017cv00179 In case 2:2017cv00179, United States of America initiates legal action against Justin B Danley, J&M Storage, Renee L Danley and New Mexico Department of Taxation and Revenue at the US District Court for the District of New Mexico. Filed on February 03, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Gregory B. Wormuth oversees the case, with Referring Judge Lourdes A. Martinez involved. There is no jury demand specified. More Information about >>> ✅ Justin B Danley, ✅ Renee L Danley … | |
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New Mexico, November 15, 2016 ⚖ Case 2:2016cv01248 At the US District Court for the District of New Mexico, case 2:2016cv01248 involves United States of America bringing a case against Patrick Silverthorne. Filed on November 15, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Stephan M. Vidmar, with Referring Judge Gregory J. Fouratt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patrick Silverthorne … | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Jaime Aguilera |
| [Case # 2016mc00043], [Filed: October 27, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ✅ Jaime Aguilera >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Salomon L Rael |
| [Case # 2016mc00039], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Johnson] ✅ Salomon L Rael >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Phillip Welsh and Welsh Earth Moving LLC |
| [Case # 2016mc00033], [Filed: June 23, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ✅ Phillip Welsh >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Robert J Mattine |
| [Case # 2016mc00031], [Filed: May 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ✅ Robert J Mattine >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Joe Muller |
| [Case # 2016mc00029], [Filed: April 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ✅ Joe Muller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Luis R. Gomez |
| [Case # 2016mc00021], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Judith C. Herrera] ✅ Luis R. Gomez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Charles Gallegos |
| [Case # 2016mc00022], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ✅ Charles Gallegos >>> More Information |
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New Mexico, December 10, 2015 ⚖ Case 1:2015cv01115 At the US District Court for the District of New Mexico, case 1:2015cv01115 involves United States of America bringing a case against Patti Mitcham. Filed on December 10, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge William P Lynch, with Referring Judge Laura Fashing also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patti Mitcham … | |
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New Mexico, November 24, 2015 ⚖ Case 1:2015cv01072 Initiated in case 1:2015cv01072, United States of America brings forth legal action against Mark Austin, Catherine Austin, Ocwen Loan Servicing, LLC, IndyMac F.S.B., OneWest Bank and Discover Bank at the US District Court for the District of New Mexico. Filed on November 24, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge Steven C. Yarbrough involved, and no jury has been requested. More Information about >>> ✅ Mark Austin, ✅ Catherine Austin … | |
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New Mexico, October 06, 2015 ⚖ Case 1:2015cv00895 In case 1:2015cv00895, United States of America initiates legal action against Susan Crow at the US District Court for the District of New Mexico. The case was filed on October 06, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Karen B. Molzen presides over the case, and Referring Judge Laura Fashing is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Susan Crow … | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Mohammed Manassra |
| [Case # 2015mc00038], [Filed: August 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert C. Brack] ✅ Mohammed Manassra >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Heather Carter |
| [Case # 2015mc00036], [Filed: July 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ✅ Heather Carter >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Kurt Uhlenbrock |
| [Case # 2015mc00037], [Filed: July 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert C. Brack] ✅ Kurt Uhlenbrock >>> More Information |
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New Mexico, March 18, 2015 ⚖ Case 1:2015cv00225 At the US District Court for the District of New Mexico, case 1:2015cv00225 involves United States of America bringing a case against Eddie Chavez and Virna M. Chavez. Filed on March 18, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Karen B. Molzen, with Referring Judge Steven C. Yarbrough also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eddie Chavez, ✅ Virna M. Chavez … | |
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New Mexico, June 24, 2014 ⚖ Case 1:2014cv00579 Initiated in case 1:2014cv00579, United States of America brings forth legal action against New Mexico Department of Taxation and Revenue, Linda K Rivera and Robert L Rivera at the US District Court for the District of New Mexico. Filed on June 24, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Robert Hayes Scott oversees the proceedings, with Referring Judge Carmen E. Garza involved, and no jury has been requested. More Information about >>> ✅ Linda K Rivera, ✅ Robert L Rivera … | |
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New Mexico, May 23, 2014 ⚖ Case 1:2014cv00489 At the US District Court for the District of New Mexico, case 1:2014cv00489 involves United States of America suing H & A Automotive Inc. and Joseph W. Quintana. Filed on May 23, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Lourdes A. Martinez, with Referring Judge Robert Hayes Scott also involved. No jury trial has been requested. More Information about >>> ✅ Joseph W. Quintana … | |
| Petitioner versus Respondent | |
| United States of America | James M Simones |
| [Case # 2014mc00028], [Filed: May 19, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ✅ James M Simones >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jesus F. Villalobos |
| [Case # 2014mc00027], [Filed: May 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ✅ Jesus F. Villalobos >>> More Information |
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New Mexico, May 15, 2014 ⚖ Case 1:2014cv00454 Initiated as Case Number case 1:2014cv00454, United States of America files a lawsuit against Lendell K Sanders at the US District Court for the District of New Mexico. Filed on May 15, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carmen E. Garza presides over the case, and Referring Judge Steven C. Yarbrough is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lendell K Sanders … | |
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New Mexico, January 07, 2013 ⚖ Case 1:2013cv00006 In case 1:2013cv00006, United States of America initiates legal proceedings against New Mexico Taxation and Revenue Department, Don R. Barton and ARC Industries at the US District Court for the District of New Mexico. Filed on January 07, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge M. Christina Armijo oversees the case, with involvement from Referring Judge Robert Hayes Scott, and no jury demand has been made. More Information about >>> ✅ New Mexico Taxation, ✅ Don R. Barton … | |
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New Mexico, April 26, 2024 ⚖ Case 1:2024cv00396 In case 1:2024cv00396, United States of America initiates legal action against $231,850.00 in U.S. Currency at the US District Court for the District of New Mexico. The case was filed on April 26, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Laura Fashing presides over the case, and Referring Judge John F Robbenhaar is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, April 29, 2024 ⚖ Case 1:2024cv00407 Initiated as Case Number case 1:2024cv00407, United States of America files a lawsuit against $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555 at the US District Court for the District of New Mexico. Filed on April 29, 2024, 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 Kirtan Khalsa is also part of the proceedings. No jury trial has been requested. | |
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New Mexico, May 09, 2024 ⚖ Case 1:2024cv00447 In case 1:2024cv00447, United States of America initiates legal action against $15,745.00 in U.S. Currency at the US District Court for the District of New Mexico. The case was filed on May 09, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Laura Fashing presides over the case, and Referring Judge Jerry H Ritter is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, June 03, 2024 ⚖ Case 1:2024cv00556 In case 1:2024cv00556, UNS Energy Corporation and Tucson Electric Power Company initiates legal action against Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver at the US District Court for the District of New Mexico. The case was filed on June 03, 2024 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Laura Fashing presides over the case, and Referring Judge Jennifer M Rozzoni is also involved. There has been no request for a jury trial. More Information about >>> ✅ James B Shiver, ✅ James B Shiver … | |
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New Mexico, May 31, 2024 ⚖ Case 1:2024cv00545 At the US District Court for the District of New Mexico, case 1:2024cv00545 features United States of America suing $24,890.00 IN U.S. CURRENCY. Filed on May 31, 2024, this case revolves around Forfeit/Penalty: Other 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. | |
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New Mexico, May 30, 2024 ⚖ Case 1:2024cv00538 Initiated in case 1:2024cv00538, United States of America brings forth legal action against $17,942.00 IN U.S. CURRENCY at the US District Court for the District of New Mexico. Filed on May 30, 2024, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Damian L Martinez oversees the proceedings, with Referring Judge Jennifer M Rozzoni involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | 2022 Dodge Durango SRT 392 |
| [Case # 2024cv00647], [Filed: June 25, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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New Mexico, July 03, 2024 ⚖ Case 1:2024cv00679 At the US District Court for the District of New Mexico, case 1:2024cv00679 features United States of America suing $231,850.00 in U.S. Currency. Filed on July 03, 2024, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Laura Fashing presides over the case, with Referring Judge Gregory J Fouratt involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | FRACTAL COMPUTER, MODEL: FD-C-MES2X-02, SN: 2123FD25660300909 et al |
| [Case # 2024cv00701], [Filed: July 09, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ FRACTAL COMPUTER >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Unknown Persons |
| [Case # 2024cv00722], [Filed: July 15, 2024] [ Personal Injury: Other§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2012 Freightliner Cascadia VIN: 1FUJGLDR2CSBD4244 |
| [Case # 2024cv00760], [Filed: July 27, 2024] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $34, 660.00 IN U.S. CURRENCY |
| [Case # 2024cv00768], [Filed: July 30, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ursinia Cruz
More Information |
Atalanta Corporation |
| [Case # 2024cv00772], [Filed: July 31, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1441 Petition for Removal - Employment Discrimination ⚖ ] [Judge: Damian L Martinez] , [Jennifer M Rozzoni] [jury demanded by Both] >>> More Information |
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New Mexico, October 02, 2024 ⚖ Case 1:2024cv00989 Initiated in case 1:2024cv00989, United States of America for the use and benefit of Access Limited Construction brings forth legal action against Great American Insurance Company at the US District Court for the District of New Mexico. Filed on October 02, 2024, this case pertains to Miller Act grounded in 40 U.S.C. § 270 Miller Act. Presiding Judge Jerry H Ritter oversees the proceedings, with Referring Judge Steven C Yarbrough involved, and no jury has been requested. | |
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New Mexico, October 17, 2024 ⚖ Case 1:2024cv01055 In case 1:2024cv01055, United States of America and New Mexico Environment Department initiates legal proceedings against Hilcorp Energy Company at the US District Court for the District of New Mexico. Filed on October 17, 2024, this case involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. | |
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New Mexico, November 08, 2024 ⚖ Case 1:2024cv01147 At the US District Court for the District of New Mexico, case 1:2024cv01147 involves United States of America suing 0.82 Acres of Land, More or Less, Situated in Mckinley County, New Mexico. Filed on November 08, 2024, this case addresses issues related to Condemnation based on 28 U.S.C. § 1358 Land Condemnation. 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 >>> ✅ More or Less, ✅ New Mexico … | |
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New Mexico, November 14, 2024 ⚖ Case 2:2024cv01159 Initiated as Case Number case 2:2024cv01159, United States of America files a lawsuit against Lawrence M. Novak at the US District Court for the District of New Mexico. Filed on November 14, 2024, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Damian L Martinez presides over the case, and Referring Judge Gregory B Wormuth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lawrence M. Novak … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 038.00 IN U.S. CURRENCY |
| [Case # 2024cv01266], [Filed: December 17, 2024] [ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ] >>> More Information |
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New Mexico, December 23, 2024 ⚖ Case 1:2024cv01288 Initiated as Case Number case 1:2024cv01288, United States of America files a lawsuit against 2020 CHEVY CAMARO VIN: 1G1FC3DS0L0146412 at the US District Court for the District of New Mexico. Filed on December 23, 2024, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Kirtan Khalsa presides over the case, and Referring Judge Jennifer M Rozzoni is also part of the proceedings. No jury trial has been requested. | |
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Unknown Persons
More Information |
Unknown Persons |
| [Case # 2025cv00006], [Filed: January 03, 2025] [ Contract: Recovery/Enforcement§00 U.S.C. § 0000 Cause Code Unknown ⚖ ] >>> More Information |
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New Mexico, January 06, 2025 ⚖ Case 1:2025cv00010 US District Court for the District of New Mexico case 1:2025cv00010 comprises Uka Min Tun-Aung Min and Bo Bo Oo, Eaint Poe Ou, Kyaw Naing and Khin San Aye. Filed on January 06, 2025, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Damian L Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uka Min Tun-Aung Min, ✅ Bo Bo Oo, ✅ Eaint Poe Ou, ✅ Kyaw Naing, ✅ Khin San Aye … | |
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New Mexico, January 07, 2025 ⚖ Case 1:2025cv00014 In case 1:2025cv00014, United States of America initiates legal action against Madelyn A Jones at the US District Court for the District of New Mexico. Filed on January 07, 2025, 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 Kirtan Khalsa involved. There is no jury demand specified. More Information about >>> ✅ Madelyn A Jones … | |
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New Mexico, January 17, 2025 ⚖ Case 2:2025cv00054 At the US District Court for the District of New Mexico, case 2:2025cv00054 involves United States of America and New Mexico Environment Department bringing a case against HF Sinclair Navajo Refining LLC,. Filed on January 17, 2025, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. 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. | |
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New Mexico, January 24, 2025 ⚖ Case 2:2025cv00070 Initiated in case 2:2025cv00070, United States of America brings forth legal action against Gary Medlicott, State of New Mexico and Grant County, New Mexico at the US District Court for the District of New Mexico. Filed on January 24, 2025, 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 Gregory B Wormuth involved, and no jury has been requested. More Information about >>> ✅ Gary Medlicott, ✅ New Mexico … | |
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New Mexico, January 27, 2025 ⚖ Case 1:2025cv00076 At the US District Court for the District of New Mexico, case 1:2025cv00076 involves United States of America suing Tazue Akutagawa and Unknown Occupants. Filed on January 27, 2025, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Jennifer M Rozzoni, with Referring Judge Steven C Yarbrough also involved. No jury trial has been requested. More Information about >>> ✅ Tazue Akutagawa … | |
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New Mexico, January 27, 2025 ⚖ Case 1:2025cv00078 Initiated as Case Number case 1:2025cv00078, United States of America files a lawsuit against Clara May Daves, Luther Wayne Daves, Darlaska Cammack, Brian W Cammack, Unknown Occupants and City of Albuquerque at the US District Court for the District of New Mexico. Filed on January 27, 2025, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge John F Robbenhaar presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Clara May Daves, ✅ Luther Wayne Daves, ✅ Darlaska Cammack, ✅ Brian W Cammack … | |
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New Mexico, January 28, 2025 ⚖ Case 2:2025cv00088 In case 2:2025cv00088, United States of America initiates legal proceedings against Arthur E Carriere, Soledad Carriere and Unknown Occupants at the US District Court for the District of New Mexico. Filed on January 28, 2025, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Damian L Martinez oversees the case, with involvement from Referring Judge Kevin R Sweazea, and no jury demand has been made. More Information about >>> ✅ Arthur E Carriere, ✅ Soledad Carriere … | |
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New Mexico, January 28, 2025 ⚖ Case 1:2025cv00089 US District Court for the District of New Mexico case 1:2025cv00089 comprises Unified United States Common Law Grand Jury and Pete V. Domenici United States Courthouse, Federal Court. Filed on January 28, 2025, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Laura Fashing is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Federal Court … | |
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New Mexico, January 30, 2025 ⚖ Case 1:2025cv00095 At the US District Court for the District of New Mexico, case 1:2025cv00095 involves United States of America suing Barbara A Horton, Barbara Ann Horton, Horton Living Trust, City of Albuquerque and Unknown Occupants. Filed on January 30, 2025, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Laura Fashing, with Referring Judge John F Robbenhaar also involved. No jury trial has been requested. More Information about >>> ✅ Barbara A Horton, ✅ Barbara Ann Horton … | |
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New Mexico, February 05, 2025 ⚖ Case 1:2025cv00124 In case 1:2025cv00124, United States of America initiates legal action against Unknown Heirs, Devisees, Or Legatees of David D. Allyn, Deceased, Heidi Allyn, Sean Allyn and Unknown Occupants at the US District Court for the District of New Mexico. The case was filed on February 05, 2025 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Laura Fashing presides over the case, and Referring Judge John F Robbenhaar is also involved. There has been no request for a jury trial. More Information about >>> ✅ Heidi Allyn, ✅ Sean Allyn … | |
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Unknown Persons
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Unknown Persons |
| [Case # 2025cv00122], [Filed: February 05, 2025] [ Labor: E.R.I.S.A.§28 U.S.C. § 1001 E.R.I.S.A. ⚖ ] >>> More Information |
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New Mexico, February 05, 2025 ⚖ Case 1:2025cv00129 At the US District Court for the District of New Mexico, the legal case 1:2025cv00129 entails Uka Min Tun-Aung Min and Eaint Poe Ou, Bo Bo OO, Kyaw Naing and Khin San Aye. The filing date is February 05, 2025, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Steven C Yarbrough is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uka Min Tun-Aung Min, ✅ Eaint Poe Ou, ✅ Kyaw Naing, ✅ Khin San Aye … | |
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New Mexico, February 07, 2025 ⚖ Case 1:2025cv00130 Initiated in case 1:2025cv00130, United States of America brings forth legal action against 7112 AZTEC ROAD NE, ALBUQUERQUE, NEW MEXICO at the US District Court for the District of New Mexico. Filed on February 07, 2025, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding Judge John F Robbenhaar oversees the proceedings, with Referring Judge Gregory B Wormuth involved, and no jury has been requested. | |
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New Mexico, February 07, 2025 ⚖ Case 1:2025cv00134 In case 1:2025cv00134, United States of America initiates legal action against $179,371.76 In Funds from Coinbase Cryptocurrency Exchange Account UUID x2576 Belonging to Alexandra Lane at the US District Court for the District of New Mexico. The case was filed on February 07, 2025 and involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. John F Robbenhaar presides over the case, and Referring Judge Jennifer M Rozzoni is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Nastassia Becenti |
| [Case # 2025cv00156], [Filed: February 13, 2025] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Nastassia Becenti >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Earl Crutcher, Mary F Crutcher, Juanita L Muller, Ramona E Crutcher, Delia Y Polanco, City of Albuquerque Water Authority, City of Albuquerque and Unknown Occupants |
| [Case # 2025cv00157], [Filed: February 13, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Earl Crutcher, ✅ Mary F Crutcher, ✅ Juanita L Muller, ✅ Ramona E Crutcher, ✅ Delia Y Polanco >>> More Information |
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New Mexico, February 13, 2025 ⚖ Case 1:2025cv00154 Initiated as Case Number case 1:2025cv00154, Unnamed Mother files a lawsuit against United States of America at the US District Court for the District of New Mexico. Filed on February 13, 2025, this case revolves around Personal Injury: Other under 28 U.S.C. § 2674 Federal Tort Claims Act. Judge Gregory B Wormuth presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unnamed Mother … | |
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New Mexico, February 20, 2025 ⚖ Case 1:2025cv00174 Initiated in case 1:2025cv00174, United States of America brings forth legal action against Joann Broten, Larry N Broten, Jo Ann Broten, Deceased and Occupants, Whose True Names Are Unknown, If Any at the US District Court for the District of New Mexico. Filed on February 20, 2025, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Kevin R Sweazea oversees the proceedings, with Referring Judge Steven C Yarbrough involved, and no jury has been requested. More Information about >>> ✅ Joann Broten, ✅ Larry N Broten, ✅ Jo Ann Broten, ✅ If Any … | |
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New Mexico, March 07, 2025 ⚖ Case 2:2025cv00244 Initiated as Case Number case 2:2025cv00244, United States of America files a lawsuit against Marlena Bushway at the US District Court for the District of New Mexico. Filed on March 07, 2025, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Damian L Martinez presides over the case, and Referring Judge Gregory B Wormuth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marlena Bushway … | |
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New Mexico, March 26, 2025 ⚖ Case 1:2025cv00309 In Case Number case 1:2025cv00309, Unknown Persons takes legal action against Unknown Persons in the US District Court for the District of New Mexico. Filed on March 26, 2025, this case involves an Insurance 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, April 30, 2025 ⚖ Case 1:2025cv00410 Initiated in case 1:2025cv00410, Ultraclean Fuel (Transmix), LLC brings forth legal action against LDC Energy, LLC at the US District Court for the District of New Mexico. Filed on April 30, 2025, this case pertains to Contract: Other grounded in 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Kirtan Khalsa oversees the proceedings, with Referring Judge John F Robbenhaar involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Mexico, May 05, 2025 ⚖ Case 1:2025cv00423 In case 1:2025cv00423, United States of America initiates legal action against Cynthia Poblano at the US District Court for the District of New Mexico. The case was filed on May 05, 2025 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Kirtan Khalsa presides over the case, and Referring Judge Kevin R Sweazea is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cynthia Poblano … | |
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New Mexico, May 07, 2025 ⚖ Case 2:2025cv00434 In case 2:2025cv00434, United States Of America initiates legal proceedings against 31 Firearms, Ammunition, Magazines, and Equipment at the US District Court for the District of New Mexico. Filed on May 07, 2025, this case involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding Judge Gregory J Fouratt oversees the case, with involvement from Referring Judge Kevin R Sweazea, and no jury demand has been made. | |
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New Mexico, May 13, 2025 ⚖ Case 1:2025cv00454 At the US District Court for the District of New Mexico, case 1:2025cv00454 involves United States of America suing $46,950.00 IN U.S. CURRENCY. Filed on May 13, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. The case is presided over by Judge John F Robbenhaar, with Referring Judge Gregory B Wormuth also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Unknown Persons
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Unknown Persons |
| [Case # 2025cv00453], [Filed: May 13, 2025] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] >>> More Information |
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New Mexico, June 02, 2025 ⚖ Case 1:2025cv00516 At the US District Court for the District of New Mexico, case 1:2025cv00516 involves United States Securities and Exchange Commission suing David A. Nagler and New Line Capital, LLC. Filed on June 02, 2025, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Jennifer M Rozzoni also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David A. Nagler … | |
| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Unknown Persons |
| [Case # 2025cv00528], [Filed: June 04, 2025] [ Civil Rights: Other§No cause code entered ⚖ ] >>> More Information |
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New Mexico, June 23, 2025 ⚖ Case 2:2025cv00588 In case 2:2025cv00588, United States of America initiates legal action against 448 Bandolier, Alamogordo, New Mexico, 88310 and 728 Center Street, Ruidoso, New Mexico, 88345 at the US District Court for the District of New Mexico. Filed on June 23, 2025, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Jerry H Ritter oversees the case, with Referring Judge Gregory B Wormuth involved. There is no jury demand specified. More Information about >>> ✅ New Mexico, ✅ New Mexico … | |