New Mexico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> COMPUTER...(click to open)
COMPUTER, Fractal
Capps, Lindy
Carter, Heather
Chavez, Eddie
Chavez, Virna
Crow, Susan
Cruz, Ursinia
Currency, .
M -> Manassra...(click to open)
Manassra, Mohammed
Mattine, Robert
Mexico, New
Mitcham, Patti
Monnet, Adelina
Muller, Joe
S -> Sanders...(click to open)
Sanders, Lendell
Seidel, Brenda
Seidel, Walter
Servicing, Bayview
Shiver, James
Silverthorne, Patrick
Simones, James
Stockton, Brooky
Stockton, Jo
|
New Mexico, August 10, 2020 ⚖ Case 1:2020cv00795 In case 1:2020cv00795, United States of America initiates legal proceedings against James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and Brooky Stockton at the US District Court for the District of New Mexico. Filed on August 10, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Paul Kelly oversees the case, with involvement from Referring Judge Steven C Yarbrough, and no jury demand has been made. 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 |
|
|
New Mexico, March 20, 2019 ⚖ Case 2:2019cv00242 Initiated as Case Number case 2:2019cv00242, United States of America files a lawsuit against Lea County Treasurer, Allen Dibble and Kathy Dibble at the US District Court for the District of New Mexico. Filed on March 20, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Carmen E Garza presides over the case, and Referring Judge Stephan M Vidmar is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Allen Dibble, ✅ Kathy Dibble … | |
|
New Mexico, February 06, 2019 ⚖ Case 1:2019cv00098 At the US District Court for the District of New Mexico, case 1:2019cv00098 involves United States of America bringing a case against JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and San Juan County Treasurer. Filed on February 06, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kirtan Khalsa, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Betty Lois Griffith, ✅ Jack D. Griffith … | |
|
New Mexico, April 26, 2018 ⚖ Case 5:2018cv00391 Initiated in case 5:2018cv00391, United States of America brings forth legal action against Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and State of New Mexico at the US District Court for the District of New Mexico. Filed on April 26, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Kevin R. Sweazea oversees the proceedings, with Referring Judge Carmen E. Garza involved, and no jury has been requested. More Information about >>> ✅ Lindy Scott Capps, ✅ Bayview Loan Servicing … | |
|
New Mexico, March 22, 2018 ⚖ Case 2:2018cv00273 At the US District Court for the District of New Mexico, case 2:2018cv00273 involves United States of America bringing a case against Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela, Nicole Barela and The State of New Mexico. Filed on March 22, 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 Scott W. Skavdahl, with Referring Judge Mark L. Carman also involved. There is no specific request for a jury trial. 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 |
|
|
New Mexico, February 28, 2017 ⚖ Case 1:2017cv00265 In case 1:2017cv00265, United States of America initiates legal action 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 pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Karen B. Molzen oversees the case, with Referring Judge William P Lynch involved. There is no jury demand specified. More Information about >>> ✅ Juan R Edwards … | |
|
New Mexico, February 03, 2017 ⚖ Case 2:2017cv00179 Initiated as Case Number case 2:2017cv00179, United States of America files a lawsuit 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 revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gregory B. Wormuth presides over the case, and Referring Judge Lourdes A. Martinez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Justin B Danley, ✅ Renee L Danley … | |
|
New Mexico, November 15, 2016 ⚖ Case 2:2016cv01248 In case 2:2016cv01248, United States of America initiates legal action against Patrick Silverthorne at the US District Court for the District of New Mexico. Filed on November 15, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Stephan M. Vidmar oversees the case, with Referring Judge Gregory J. Fouratt involved. There is no jury demand specified. 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
|
New Mexico, December 10, 2015 ⚖ Case 1:2015cv01115 At the US District Court for the District of New Mexico, case 1:2015cv01115 features United States of America suing Patti Mitcham. Filed on December 10, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge William P Lynch presides over the case, with Referring Judge Laura Fashing involved, and no jury demand has been made. More Information about >>> ✅ Patti Mitcham … | |
|
New Mexico, November 24, 2015 ⚖ Case 1:2015cv01072 In case 1:2015cv01072, United States of America initiates 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. The case was filed on November 24, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. 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 >>> ✅ Mark Austin, ✅ Catherine Austin … | |
|
New Mexico, October 06, 2015 ⚖ Case 1:2015cv00895 At the US District Court for the District of New Mexico, case 1:2015cv00895 involves United States of America suing Susan Crow. Filed on October 06, 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 Karen B. Molzen, with Referring Judge Laura Fashing also involved. Remarkably, 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 |
|
| 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 |
|
| 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 |
|
|
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 suing 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. No jury trial has been requested. More Information about >>> ✅ Eddie Chavez, ✅ Virna M. Chavez … | |
|
New Mexico, June 24, 2014 ⚖ Case 1:2014cv00579 Initiated as Case Number case 1:2014cv00579, United States of America files a lawsuit 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 revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert Hayes Scott presides over the case, and Referring Judge Carmen E. Garza is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Linda K Rivera, ✅ Robert L Rivera … | |
|
New Mexico, May 23, 2014 ⚖ Case 1:2014cv00489 In case 1:2014cv00489, United States of America initiates legal proceedings against H & A Automotive Inc. and Joseph W. Quintana at the US District Court for the District of New Mexico. Filed on May 23, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Lourdes A. Martinez oversees the case, with involvement from Referring Judge Robert Hayes Scott, and no jury demand has been made. 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 |
|
| 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 |
|
|
New Mexico, May 15, 2014 ⚖ Case 1:2014cv00454 At the US District Court for the District of New Mexico, case 1:2014cv00454 involves United States of America suing Lendell K Sanders. Filed on May 15, 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 Carmen E. Garza, with Referring Judge Steven C. Yarbrough also involved. No jury trial has been requested. More Information about >>> ✅ Lendell K Sanders … | |
|
New Mexico, January 07, 2013 ⚖ Case 1:2013cv00006 At the US District Court for the District of New Mexico, case 1:2013cv00006 involves United States of America suing New Mexico Taxation and Revenue Department, Don R. Barton and ARC Industries. Filed on January 07, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge M. Christina Armijo, with Referring Judge Robert Hayes Scott also involved. No jury trial has been requested. More Information about >>> ✅ New Mexico Taxation, ✅ Don R. Barton … | |
|
New Mexico, April 26, 2024 ⚖ Case 1:2024cv00396 Initiated in case 1:2024cv00396, United States of America brings forth legal action against $231,850.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on April 26, 2024, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge John F Robbenhaar involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
|
New Mexico, April 29, 2024 ⚖ Case 1:2024cv00407 Initiated in case 1:2024cv00407, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Laura Fashing oversees the proceedings, with Referring Judge Kirtan Khalsa involved, and no jury has been requested. | |
|
New Mexico, May 09, 2024 ⚖ Case 1:2024cv00447 At the US District Court for the District of New Mexico, case 1:2024cv00447 involves United States of America bringing a case against $15,745.00 in U.S. Currency. Filed on May 09, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Laura Fashing, with Referring Judge Jerry H Ritter also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
New Mexico, June 03, 2024 ⚖ Case 1:2024cv00556 Initiated as Case Number case 1:2024cv00556, UNS Energy Corporation and Tucson Electric Power Company files a lawsuit against Shiver Southwest LLC, James B Shiver, Jr. and James B Shiver at the US District Court for the District of New Mexico. Filed on June 03, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Laura Fashing presides over the case, and Referring Judge Jennifer M Rozzoni is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James B Shiver, ✅ James B Shiver … | |
|
New Mexico, May 31, 2024 ⚖ Case 1:2024cv00545 In case 1:2024cv00545, United States of America initiates legal proceedings against $24,890.00 IN U.S. CURRENCY at the US District Court for the District of New Mexico. Filed on May 31, 2024, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Jerry H Ritter oversees the case, with involvement from Referring Judge John F Robbenhaar, and no jury demand has been made. | |
|
New Mexico, May 30, 2024 ⚖ Case 1:2024cv00538 At the US District Court for the District of New Mexico, case 1:2024cv00538 features United States of America suing $17,942.00 IN U.S. CURRENCY. Filed on May 30, 2024, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Damian L Martinez presides over the case, with Referring Judge Jennifer M Rozzoni involved, and no jury demand has been made. | |
| 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 |
|
|
New Mexico, July 03, 2024 ⚖ Case 1:2024cv00679 In case 1:2024cv00679, United States of America initiates legal proceedings against $231,850.00 in U.S. Currency at the US District Court for the District of New Mexico. Filed on July 03, 2024, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Laura Fashing oversees the case, with involvement from Referring Judge Gregory J Fouratt, 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 |
|
| Plaintiff versus Defendant | |
|
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 |
|
| 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 |
|
| 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 |
|
| Plaintiff versus Defendant | |
|
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 |
|
|
New Mexico, October 02, 2024 ⚖ Case 1:2024cv00989 Initiated as Case Number case 1:2024cv00989, United States of America for the use and benefit of Access Limited Construction files a lawsuit against Great American Insurance Company at the US District Court for the District of New Mexico. Filed on October 02, 2024, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Jerry H Ritter presides over the case, and Referring Judge Steven C Yarbrough is also part of the proceedings. No jury trial has been requested. | |
|
New Mexico, October 17, 2024 ⚖ Case 1:2024cv01055 At the US District Court for the District of New Mexico, case 1:2024cv01055 features United States of America and New Mexico Environment Department suing Hilcorp Energy Company. Filed on October 17, 2024, this case revolves around Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Laura Fashing presides over the case, with Referring Judge Steven C Yarbrough involved, and no jury demand has been made. | |
|
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ More or Less, ✅ New Mexico … | |
|
New Mexico, November 14, 2024 ⚖ Case 2:2024cv01159 In case 2:2024cv01159, United States of America initiates legal action against Lawrence M. Novak at the US District Court for the District of New Mexico. Filed on November 14, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Damian L Martinez oversees the case, with Referring Judge Gregory B Wormuth involved. There is no jury demand specified. More Information about >>> ✅ Lawrence M. Novak … | |