Case Search – New Mexico (NM)

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Participant Index
A -> Allen...(click to open)   Allen, Kevin
  Ammunition, Rounds
  Armstrong, Kelly
  Asrat, Gloria
  Auction, Portales
B -> Boiano...(click to open)   Boiano, Christine
  Bouldin, Randy
C -> Cantrup...(click to open)   Cantrup, Debbie
  Capital, Anthem
  Cherokee, Jeep
  Cigarettes, Non
  Clark, Gayle
  Clark, Lowell
  Clodfelter, Michael
  Cook, Richard
  Cook, Shirley
  Cook, Trevor
  Cousins, Clay
  Currency, .
F -> Fa...(click to open)   Fa, Te
  Firearms, Miscellaneous
G -> Garduno...(click to open)   Garduno, Ursula
  Guevara, Rudy
H -> Hernandez...(click to open)   Hernandez, Christopher
  Hines, Marily
I -> I-X...(click to open)   I-X, Roe
K -> Kiley...(click to open)   Kiley, Patrick
  Kirven, Joe
L -> Ledon...(click to open)   Ledon, Ray
  Linnenbrink, Susan
  Lombardi, Curtis
  Lunneborg, Sharon
M -> Masterman...(click to open)   Masterman, Greg
  Melot, Billy
  Melot, Katherine
N -> Neville...(click to open)   Neville, Rodney
  No., .
O -> Ogumoro...(click to open)   Ogumoro, Ambrosio
  Ogumoro, Leiana
P -> Pistols...(click to open)   Pistols, Assorted
R -> Rifle...(click to open)   Rifle, Remington
  Rifle, Winchester
  Rifles, Assorted
  Road, Lost
S -> Salazar...(click to open)   Salazar, Phillip
  Schmidt, Shawn
  Segura, Mark
  Semi-Trailer, Great
  Sport, Chevrolet
  Surety, Liberty
T -> Taxation...(click to open)   Taxation, New
  Tractor, Freightliner
  Tractor, Kenworth
  Truck, Chevrolet
V -> Vigil...(click to open)   Vigil, Michael
W -> West...(click to open)   West, Ulrike
  Williamson, John
  Williamson, Nancy
Z -> Zandt...(click to open)   Zandt, Peter
N -> no....(click to open)   no., Hull

Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00014/176080], [Filed: January 08, 2009]
[ §Diversity ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
USA Joe J Kirven, Jr
[Case # 2008cv00704/167061], [Filed: July 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Judith C. Herrera, Robert Hayes Scott] [jury demanded by 28:1345 Default of Student Loan]
✅ Joe J Kirven >>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00142/178189], [Filed: February 12, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
United States of America Rudy L Guevara
[Case # 2009cv00127/177973], [Filed: February 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Carmen E. Garza, Lourdes A. Martinez] [jury demanded by 28:1345 Default of Student Loan]
✅ Rudy L Guevara >>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00119/177841], [Filed: February 06, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by No cause code entered]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00118/177840], [Filed: February 06, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by No cause code entered]
>>> More Information
Plaintiff   versus   Defendant
United States of America 2004 Infiniti FX35 SUV and 2001 Chevrolet Silver Corvette Sport
[Case # 2009cv00110/177806], [Filed: February 06, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert Hayes Scott, Don J. Svet] [jury demanded by 28:1345 Complaint for Forfeiture]
✅ Chevrolet Silver Corvette Sport >>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00117/177839], [Filed: February 06, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by No cause code entered]
>>> More Information
Plaintiff   versus   Defendant
United States of America $11, 000.00 in United States Currency
[Case # 2009cv00111/177807], [Filed: February 06, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard L. Puglisi, Alan C. Torgerson] [jury demanded by 28:1345 Complaint for Forfeiture]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00153/178452], [Filed: February 17, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
United States of America Marily A Hines
[Case # 2009cv00131/178101], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: James O. Browning, Karen B. Molzen] [jury demanded by 28:1345 Default of Student Loan]
✅ Marily A Hines >>> More Information
Plaintiff   versus   Defendant
United States of America 4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes, 314 Cartons of Tax Exempt Stamped Phillip Morris Cigarettes and 18 Packs of Tax Exempt Stamped Phillip Morris Ciga
[Case # 2009cv00132/178106], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Robert Hayes Scott] [jury demanded by 28:1345 Complaint for Forfeiture]
✅ Non Stamped Cigarettes, ✅ Non Stamped Cigarettes >>> More Information
Plaintiff   versus   Defendant
United States of America Sharon L. Lunneborg
[Case # 2009cv00130/178092], [Filed: February 11, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Lorenzo F. Garcia, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan]
✅ Sharon L. Lunneborg >>> More Information
Plaintiff   versus   Defendant
United States of America Funds in the amount of $121, 973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4, 983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25, 956.66 from Account Number 6154850 New Mexico Bank
[Case # 2009cv00078/177147], [Filed: January 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Judith C. Herrera, W. Daniel Schneider] [jury demanded by 28:1345 Complaint for Forfeiture]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00135/178147], [Filed: February 11, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Judge Unassigned] [jury demanded by No cause code entered]
>>> More Information
Plaintiff   versus   Defendant
United States of America Ambrosio T. Ogumoro and Leiana K. Ogumoro
[Case # 2009cv00006/2904], [Filed: February 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Alex R. Munson] [jury demanded by 00:0000 Cause Code Unknown]
✅ Ambrosio T. Ogumoro, ✅ Leiana K. Ogumoro >>> More Information
Plaintiff   versus   Defendant
United States of America $26, 300.00 in United States Currency
[Case # 2009cv00167/178613], [Filed: February 19, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Lorenzo F. Garcia, Martha Vazquez] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
New Mexico,   December 03, 2008
⚖ Case 1:2008mc00037/174495
So, we got a legal thing—Unknown Persons versus Unknown Persons. Case number case 1:2008mc00037/174495, started on December 03, 2008. It's about Other, and it's in front of Judge Judge Unassigned.
Plaintiff   versus   Defendant
United States of America 2006 Triumph Sprint ST Motorcycle and 2006 KTM 625 SMC Motorcycle
[Case # 2009cv00245/180321], [Filed: March 13, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Martha Vazquez, Alan C. Torgerson] [jury demanded by 28:1345 Complaint for Forfeiture]
>>> More Information
Plaintiff   versus   Defendant
United States of America Gloria Asrat
[Case # 2009cv00228/180053], [Filed: March 10, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan]
✅ Gloria Asrat >>> More Information
Plaintiff   versus   Defendant
United States of America Portales Livestock Auction, Inc and Randy Bouldin
[Case # 2009cv00253/180433], [Filed: March 16, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Judith C. Herrera, Lourdes A. Martinez] [jury demanded by 07:181 Packers & Stockyard Act]
✅ Portales Livestock Auction, ✅ Randy Bouldin >>> More Information
New Mexico,   March 20, 2009
⚖ Case 1:2009mc00048/2921
So, we got a legal thing—United States of America versus Anthem Capital II, L.P. Case number case 1:2009mc00048/2921, started on March 20, 2009. It's about Other, and it's in front of Judge Alex R. Munson.
More Information about >>> ✅ Anthem Capital  …
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00313/181474], [Filed: March 30, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
United States of America Clay D. Cousins
[Case # 2009cv00299/181265], [Filed: March 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Don J. Svet] [jury demanded by 28:1345 Default of Student Loan]
✅ Clay D. Cousins >>> More Information
Plaintiff   versus   Defendant
United States of America Ray C. Ledon
[Case # 2009cv00301/181267], [Filed: March 27, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William P Lynch, Alan C. Torgerson] [jury demanded by 28:1345 Default of Student Loan]
✅ Ray C. Ledon >>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00146/178267], [Filed: February 13, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by No cause code entered]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00327/181708], [Filed: April 02, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00189/179138], [Filed: February 26, 2009]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
United States of America Walden Capital Partners L.P.
[Case # 2009mc00058/2937], [Filed: April 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00345/182146], [Filed: April 08, 2009]
[ §Diversity ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
United States of America Curtis Jay Lombardi
[Case # 2009cv00289/181121], [Filed: March 26, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: W. Daniel Schneider, Don J. Svet] [jury demanded by 28:1345 Default of Student Loan]
✅ Curtis Jay Lombardi >>> More Information
Plaintiff   versus   Defendant
United States of America 2001 Kenworth Tractor
[Case # 2009cv00288/181114], [Filed: March 25, 2009]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert Hayes Scott, Martha Vazquez] [jury demanded by 21:881 Forfeiture Property-Drugs]
✅ Kenworth Tractor >>> More Information
New Mexico,   April 21, 2009
⚖ Case 2:2009cv00385/183079
At the US District Court for the District of New Mexico, the legal case 2:2009cv00385/183079 involves United Services Automobile Association and Peter Van Zandt and Norcold Incorporated. Filed on April 21, 2009, this case deals with Both based on 28 U.S.C. § 1446 pl Petition for Removal - Product Liability. Judge Martha Vazquez, William P Lynch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Peter Van Zandt  …
Plaintiff   versus   Defendant
United States of America LV Equity Partners SBIC, L.P.
[Case # 2009mc00059/2939], [Filed: April 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Federal Insurance Company, Zurich American Insurance Co., Fidelity & Deposit Company of Maryland, Travelers Casualty & Surety Company of America and Austin Commercial Contractors, LP
[Case # 2009cv00434/184117], [Filed: May 05, 2009]
[ §40 U.S.C. § 270 Miller Act ⚖ ]
[Judge: Lourdes A. Martinez, Gregory B. Wormuth]
>>> More Information
New Mexico,   April 16, 2009
⚖ Case 1:2009cv00370/182763
In the US District Court for the District of New Mexico case 1:2009cv00370/182763, Unknown Persons files a suit against Unknown Persons. The filing date was April 16, 2009, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge Judge Unassigned. The No cause code entered has requested a jury trial.
Plaintiff   versus   Defendant
United States of America Rodney R. Neville
[Case # 2009cv00406/183613], [Filed: April 28, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Lorenzo F. Garcia, Gregory B. Wormuth]
✅ Rodney R. Neville >>> More Information
Plaintiff   versus   Defendant
United States of America $12, 388.62 in Funds Seized From Account No. 005748934200
[Case # 2009cv00418/183749], [Filed: April 29, 2009]
[ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ]
[Judge: John E. Conway, Alan C. Torgerson]
✅ . in Funds Seized From Account No. >>> More Information
Plaintiff   versus   Defendant
United States of America $16, 285.00 in United States Currency
[Case # 2009cv00481/184812], [Filed: May 14, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William P Lynch, Robert Hayes Scott]
>>> More Information
New Mexico,   May 05, 2009
⚖ Case 1:2009cv00437/184189
In the US District Court for the District of New Mexico case 1:2009cv00437/184189, United States of America for the use of HDR Enterprises, LLC, United States of America for the use of Diversified Masonry Contractor, Rock Scapes of New Mexico, Inc., Christopher Hernandez and Shawn Schmidt files a suit against MV Industries, Inc., Cochiti Community Development Corporation, Michael Vigil, Liberty Mutual Surety, Greg Masterman, Michael Clodfelter, John Does I-X and Roe Companies I-X. The filing date was May 05, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Miller Act. Presiding over the case is Judge Don J. Svet, Alan C. Torgerson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Christopher Hernandez, ✅ Shawn Schmidt, ✅ Michael Vigil, ✅ Liberty Mutual Surety, ✅ Greg Masterman, ✅ Michael Clodfelter, ✅ Roe Companies I-X  …
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00455/184443], [Filed: May 08, 2009]
[ §42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00447/184359], [Filed: May 07, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
United States of America $8, 941.00 in United States Currency
[Case # 2009cv00445/184357], [Filed: May 07, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William P. Johnson, Robert Hayes Scott]
>>> More Information
Plaintiff   versus   Defendant
United States of America Christine A. Boiano
[Case # 2009cv00398/183546], [Filed: April 27, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: William P Lynch, Alan C. Torgerson]
✅ Christine A. Boiano >>> More Information
Plaintiff   versus   Defendant
United States of America $6, 550.00 in United States Currency
[Case # 2009cv00503/185408], [Filed: May 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: John E. Conway, William P Lynch]
>>> More Information
Plaintiff   versus   Defendant
United States of America $26, 623.00 in United States Currency and 11 Miscellaneous Firearms
[Case # 2009cv00572/186751], [Filed: June 10, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Robert Hayes Scott, Alan C. Torgerson]
✅ Miscellaneous Firearms >>> More Information
New Mexico,   June 30, 2009
⚖ Case 1:2009mc00099/2997
Here we go, United States of America versus New England Partners Capital, L.P. Case number case 1:2009mc00099/2997, started on June 30, 2009. It's all about Other, happening with Judge Alex R. Munson.
Plaintiff   versus   Defendant
Ulrike M. West
More Information
New Mexico Taxation and Revenue Department and Phillip Salazar
[Case # 2009cv00631/187903], [Filed: June 26, 2009]
[ §28 U.S.C. § 451 Employment Discrimination ⚖ ]
[Judge: Carmen E. Garza, Martha Vazquez]
✅ New Mexico Taxation, ✅ Phillip Salazar >>> More Information
Plaintiff   versus   Defendant
United States of America 30 Lost Spring Road, Mimbres, NM
[Case # 2009cv00652/188607], [Filed: July 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Carmen E. Garza, Don J. Svet]
✅ Lost Spring Road >>> More Information
New Mexico,   June 24, 2009
⚖ Case 1:2009mc00095/2990
We got a case, USA against MESBIC Ventures, Inc., you know? Case number case 1:2009mc00095/2990, started on June 24, 2009. It's about Other, being heard by Judge Alex R. Munson.
New Mexico,   June 24, 2009
⚖ Case 1:2009mc00096/2991
Alright, here we have USA versus Northwest Venture Partners III, LP. Case number case 1:2009mc00096/2991, started on June 24, 2009. This is all about Other before Judge Alex R. Munson.
Plaintiff   versus   Defendant
United Drilling Illinois National Insurance Company and New Hampshire Insurance Company
[Case # 2009cv00601/187429], [Filed: June 19, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Richard L. Puglisi, Alan C. Torgerson]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00671/188963], [Filed: July 10, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
United States of America $239, 140.00 in United States Currency
[Case # 2009cv00661/188706], [Filed: July 07, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Daniel Schneider, Don J. Svet]
>>> More Information
Plaintiff   versus   Defendant
United States of America $13, 000.00 in United States Currency
[Case # 2009cv00659/188690], [Filed: July 07, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William P Lynch, Gregory B. Wormuth]
>>> More Information
Plaintiff   versus   Defendant
United States of America Billy R Melot and Katherine L Melot
[Case # 2009cv00752/190451], [Filed: July 31, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Judith C. Herrera, William P Lynch]
✅ Billy R Melot, ✅ Katherine L Melot >>> More Information
Plaintiff   versus   Defendant
United States of America 1995 Great Dane Van-Box Semi-Trailer and 1998 Chevrolet Truck
[Case # 2009cv00751/190444], [Filed: July 31, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Lorenzo F. Garcia, C. LeRoy Hansen]
✅ Great Dane Van-Box Semi-Trailer, ✅ Chevrolet Truck >>> More Information
Plaintiff   versus   Defendant
United States of America Gayle Clark and Lowell Clark
[Case # 2009cv00748/190335], [Filed: July 30, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Lourdes A. Martinez, W. Daniel Schneider]
✅ Gayle Clark, ✅ Lowell Clark >>> More Information
Plaintiff   versus   Defendant
USA Susan Linnenbrink
[Case # 2009cv00710/189750], [Filed: July 22, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: William P. Johnson, Alan C. Torgerson]
✅ Susan Linnenbrink >>> More Information
New Mexico,   August 07, 2009
⚖ Case 1:2009mc00104/3009
So, we got a legal thing—United States of America versus Small Business Investment Capital, Inc. Case number case 1:2009mc00104/3009, started on August 07, 2009. It's about Other, and it's in front of Judge Alex R. Munson.
Plaintiff   versus   Defendant
United States of America 1994 Yamaha, 31' boat, hull no. 0811087, registered as the "Dr. V."
[Case # 2009cv00025/3008], [Filed: August 06, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Alex R. Munson]
✅ hull no. >>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00712/189772], [Filed: July 22, 2009]
[ §No cause code entered ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
United States of America $42, 935.00 in United States Currency
[Case # 2009cv00706/189732], [Filed: July 21, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Richard L. Puglisi, Lorenzo F. Garcia]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2009cv00685/189220], [Filed: July 14, 2009]
[ §No cause code entered ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
United States of America John S. Williamson and Nancy L. Williamson
[Case # 2009cv00814/191994], [Filed: August 21, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Don J. Svet, Alan C. Torgerson]
✅ John S. Williamson, ✅ Nancy L. Williamson >>> More Information
Plaintiff   versus   Defendant
United States of America $397, 990.00 in United States Currency
[Case # 2009cv00783/191191], [Filed: August 11, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Lorenzo F. Garcia, James A. Parker]
>>> More Information
Plaintiff   versus   Defendant
United States of America Funds in the Amount of $68, 547.19 and Funds in the Amount of $101, 770.14
[Case # 2009cv00836/192722], [Filed: August 31, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: William P Lynch, Alan C. Torgerson]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
More Information
Unknown Persons
[Case # 2008cv01014/172672], [Filed: October 29, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by No cause code entered]
>>> More Information
Plaintiff   versus   Defendant
United States of America $11, 700.00 in U.S. Currency
[Case # 2009cv00839/192727], [Filed: August 31, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William P Lynch, Don J. Svet]
✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America $11, 102.00 in United States Currency
[Case # 2008cv01177/175520], [Filed: December 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Karen B. Molzen, Alan C. Torgerson] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Plaintiff   versus   Defendant
University Volkswagen
More Information
Volkwagen of America, Inc.
[Case # 2009cv00854/193095], [Filed: September 03, 2009]
[ §28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]
[Judge: C. LeRoy Hansen, Alan C. Torgerson]
>>> More Information
Plaintiff   versus   Defendant
United States of America Te Hung Fa
[Case # 2009cv00034/3030], [Filed: September 15, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Alex R. Munson]
✅ Te Hung Fa >>> More Information
Plaintiff   versus   Defendant
United States of America 2002 GMC Light Duty Sierra 2500
[Case # 2009cv00924/194374], [Filed: September 23, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: W. Daniel Schneider, Don J. Svet]
>>> More Information
Plaintiff   versus   Defendant
United States of America General Electric Company
[Case # 2009cv00545/186285], [Filed: June 03, 2009]
[ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ]
[Judge: W. Daniel Schneider, Robert Hayes Scott]
>>> More Information
Plaintiff   versus   Defendant
United States of America $6, 050.00 in United States Currency
[Case # 2009cv00542/186252], [Filed: June 03, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Richard L. Puglisi, Don J. Svet]
>>> More Information
Petitioner   versus   Respondent
United States of America Internal Revenue Service Mark S. Segura
[Case # 2009mc00022/195901], [Filed: October 16, 2009]
[ Other§ ⚖ ]
[Judge: James O. Browning]
✅ Mark S. Segura >>> More Information
New Mexico,   October 20, 2009
⚖ Case 1:2009mc00126/3079
So, it's like this—United States of America is up against ECC Partners, L.P. Case number case 1:2009mc00126/3079, started on October 20, 2009. It's about Other and it's under Alex R. Munson.
Plaintiff   versus   Defendant
Unknown Persons
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Unknown Persons
[Case # 2008cv01155/175115], [Filed: December 16, 2008]
[ §Federal Question ⚖ ]
[Judge: Judge Unassigned] [jury demanded by 00:0000 Cause Code Unknown]
>>> More Information
Plaintiff   versus   Defendant
United States of America Assorted Pistols and Assorted Rifles
[Case # 2009cv01095/197649], [Filed: November 17, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Don J. Svet, Gregory B. Wormuth]
✅ Assorted Pistols, ✅ Assorted Rifles >>> More Information
Plaintiff   versus   Defendant
Unknown Persons
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Unknown Persons
[Case # 2009cv01128/198182], [Filed: November 30, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
Plaintiff   versus   Defendant
Unknown Persons
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Unknown Persons
[Case # 2009cv01122/198067], [Filed: November 25, 2009]
[ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ]
[Judge: Judge Unassigned]
>>> More Information
New Mexico,   December 08, 2009
⚖ Case 1:2009mc00153/3119
Alright, here we have United States of America versus Fundex Capital Corp. Case number case 1:2009mc00153/3119, started on December 08, 2009. This is all about Other before Judge Alex R. Munson.
New Mexico,   December 09, 2009
⚖ Case 1:2009cv01158/198647
In the US District Court for the District of New Mexico, United States of America and $715,881.00 in United States Currency, $29,975.00 in United States Currency and 2001 Freightliner Tractor are involved in case 1:2009cv01158/198647. Filed on December 09, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A. Parker, Don J. Svet is presiding, and no jury trial is requested.
More Information about >>> ✅ Freightliner Tractor  …
Plaintiff   versus   Defendant
United Government Security Officers of America International Union AKAL Security, Inc.
[Case # 2009cv00025/176326], [Filed: January 12, 2009]
[ §Federal Question ⚖ ]
[Judge: Bruce D. Black, Alan C. Torgerson] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)]
>>> More Information
New Mexico,   December 09, 2009
⚖ Case 1:2009mc00024/198644
Alright, check it — USA, Kevin J Allen and USA is up against Kevin J Allen, Kevin J Allen. Case number case 1:2009mc00024/198644, kicked off on December 09, 2009. It's about Other and it's in front of Judge William P. Johnson.
More Information about >>> ✅ Kevin J Allen, ✅ Kevin J Allen, ✅ Kevin J Allen  …
Plaintiff   versus   Defendant
United States of America $138, 000.00 in United States Currency
[Case # 2009cv01102/197788], [Filed: November 19, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: William P. Johnson, Robert Hayes Scott]
>>> More Information
New Mexico,   December 15, 2009
⚖ Case 1:2009mc00155/3124
Check it out, it's United States Securities and Exchange Commission taking on Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Managment, LLC, Oxford Global Advisors, LLC. and Oxford Global Partners, LLC. Case number case 1:2009mc00155/3124, started on December 15, 2009. It's about Other, happening with Judge Alex R. Munson.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley  …
New Mexico,   December 15, 2009
⚖ Case 1:2009mc00154/3123
The legal case indexed as case 1:2009mc00154/3123 was initiated on December 15, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Universal Brokerake FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC., Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Mana as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Alex R. Munson.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley  …
New Mexico,   December 21, 2009
⚖ Case 1:2009cv01188/199346
US District Court for the District of New Mexico case 1:2009cv01188/199346 comprises Unknown Persons and Unknown Persons. Filed on December 21, 2009, this case concerns Civil Rights: Other based on 00 U.S.C. § 0000 Cause Code Unknown. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New Mexico,   December 23, 2009
⚖ Case 1:2009cv01201/199479
In the US District Court for the District of New Mexico, the case 1:2009cv01201/199479 involves United States of America and Copar Pumice Company, Inc., Kelly Armstrong, Richard P Cook, Shirley A. Cook and Debbie Cantrup. Filed on December 23, 2009, this case pertains to Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Presiding over this matter is Judge Lourdes A. Martinez, James A. Parker. There is no demand for a jury trial.
More Information about >>> ✅ Kelly Armstrong, ✅ Richard P Cook, ✅ Shirley A. Cook, ✅ Debbie Cantrup  …
New Mexico,   December 23, 2009
⚖ Case 1:2009cv01198/199455
In the US District Court for the District of New Mexico, the case 1:2009cv01198/199455 involves Unknown Persons and Unknown Persons. Filed on December 23, 2009, this case pertains to Contract: Recovery/Enforcement under 00 U.S.C. § 0000 Cause Code Unknown. Presiding over this matter is Judge Judge Unassigned. There is no demand for a jury trial.
New Mexico,   January 05, 2010
⚖ Case 1:2010cv00008/199887
US District Court for the District of New Mexico case 1:2010cv00008/199887 comprises Unknown Persons and Unknown Persons. Filed on January 05, 2010, this case concerns Civil Rights: Jobs based on 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New Mexico,   January 05, 2010
⚖ Case 1:2010cv00010/199913
US District Court for the District of New Mexico case 1:2010cv00010/199913 comprises United States of America and $121,952.00 in United States Currency. Filed on January 05, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lorenzo F. Garcia, William P Lynch is overseeing the case, and there is no demand for a jury trial.
New Mexico,   January 20, 2010
⚖ Case 1:2010cv00047/200864
US District Court for the District of New Mexico case 1:2010cv00047/200864 comprises Ursula Garduno and Nationwide Credit, Inc. Filed on January 20, 2010, this case concerns Consumer Credit based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Judge Alan C. Torgerson, Don J. Svet is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ursula Garduno  …
New Mexico,   January 11, 2010
⚖ Case 1:2010cv00027/200281
In the US District Court for the District of New Mexico, United States of America and Remington 700 Rifle, Winchester 70 Rifle, Smith and Wesson SW9F Pistol, 5 Rounds Assorted Ammunition and 24 Rounds Assorted Ammunition are involved in case 1:2010cv00027/200281. Filed on January 11, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Don J. Svet, Alan C. Torgerson is presiding, and no jury trial is requested.
More Information about >>> ✅ Remington Rifle, ✅ Winchester Rifle, ✅ Rounds Assorted Ammunition, ✅ Rounds Assorted Ammunition  …
New Mexico,   January 14, 2010
⚖ Case 1:2010mc00001/3182
Alright, check it — United States of America is up against Crossbow Venture Partners LP. Case number case 1:2010mc00001/3182, kicked off on January 14, 2010. It's about Other and it's in front of Judge Alex R. Munson.
New Mexico,   January 27, 2010
⚖ Case 1:2010cv00070/201297
In the US District Court for the District of New Mexico, the case 1:2010cv00070/201297 involves United States of America and 2006 Jeep Grand Cherokee. Filed on January 27, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Paul Kelly, Don J. Svet. There is no demand for a jury trial.
More Information about >>> ✅ Jeep Grand Cherokee  …
New Mexico,   February 10, 2010
⚖ Case 1:2010cv00117/202066
In the US District Court for the District of New Mexico, the case 1:2010cv00117/202066 involves United States of America and $43,300 in United States Currency. Filed on February 10, 2010, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lourdes A. Martinez, W. Daniel Schneider. There is no demand for a jury trial.

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