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Select a letter, like 'A', 'B', 'C', or 'D', to access cases
associated with names beginning with that letter
A (1925 rec) B (948 rec) C (1711 rec) D (1590 rec) E (995 rec) F (561 rec) G (754 rec) H (478 rec) I (636 rec) J (3037 rec) K (663 rec) L (1084 rec) M (2133 rec) N (554 rec) O (183 rec) P (815 rec) Q (43 rec) R (1803 rec) S (1499 rec) T (1116 rec) U (1479 rec) V (375 rec) W (498 rec) X (22 rec) Y (109 rec) Z (80 rec)
Case Search – New Mexico (NM) from January 2, 2007 to August 13, 2025

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 The legal dispute indexed as case 1:2008mc00037/174495 was initiated on December 03, 2008. It involves a clash between Unknown Persons and Unknown Persons. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of New Mexico, presided over by 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 We got a case, United States of America against Anthem Capital II, L.P., you know? Case number case 1:2009mc00048/2921, started on March 20, 2009. It's about Other, being heard by 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 case 1:2009cv00370/182763 within US District Court for the District of New Mexico, Unknown Persons brings a case against Unknown Persons. Filed on April 16, 2009, this legal matter relates to Plaintiff as per U.S. Government Defendant. The presiding judge is Judge Unassigned, and the No cause code entered has made a request for 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 case 1:2009cv00437/184189 within US District Court for the District of New Mexico, 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 brings a case 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. Filed on May 05, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Miller Act. The presiding judge is Don J. Svet, Alan C. Torgerson, and the Plaintiff has made a request for 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's the deal—United States of America is going against New England Partners Capital, L.P. Case number case 1:2009mc00099/2997, started on June 30, 2009. It's about Other before 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 Alright, it's USA taking on MESBIC Ventures, Inc. Case number case 1:2009mc00095/2990, started on June 24, 2009. It's about Other and it's in front of Judge Alex R. Munson.
New Mexico, June 24, 2009 ⚖ Case 1:2009mc00096/2991 Check it out, it's USA taking on Northwest Venture Partners III, LP. Case number case 1:2009mc00096/2991, started on June 24, 2009. It's about Other, happening with 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 A legal case marked by the docket number case 1:2009mc00104/3009 was filed on August 07, 2009. It involves United States of America as the plaintiff and Small Business Investment Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Mariana Islands, presided over by 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 Here we go, United States of America versus ECC Partners, L.P. Case number case 1:2009mc00126/3079, started on October 20, 2009. It's all about Other, happening with Judge Alex R. Munson.
Plaintiff versus Defendant
Unknown Persons More Information	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 More Information	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 More Information	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 So, it's like this—United States of America is up against Fundex Capital Corp. Case number case 1:2009mc00153/3119, started on December 08, 2009. It's about Other and it's under Alex R. Munson.
New Mexico, December 09, 2009 ⚖ Case 1:2009cv01158/198647 At the US District Court for the District of New Mexico, the legal case 1:2009cv01158/198647 entails United States of America and $715,881.00 in United States Currency, $29,975.00 in United States Currency and 2001 Freightliner Tractor. The filing date is December 09, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A. Parker, Don J. Svet is presiding over this matter, and no jury trial is demanded. 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 Here we go, USA, Kevin J Allen and USA versus Kevin J Allen, Kevin J Allen. Case number case 1:2009mc00024/198644, started on December 09, 2009. It's all about Other, happening with 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 The legal case indexed as case 1:2009mc00155/3124 was initiated on December 15, 2009. The involved parties include United States Securities and Exchange Commission as the plaintiff and Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Managment, LLC, Oxford Global Advisors, LLC. and Oxford Global Partners, LLC 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 15, 2009 ⚖ Case 1:2009mc00154/3123 Alright, it's U.S. Commodity Futures Trading Commission taking on 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. Case number case 1:2009mc00154/3123, started on December 15, 2009. It's about Other and it's in front of Judge Alex R. Munson. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley …
New Mexico, December 21, 2009 ⚖ Case 1:2009cv01188/199346 At the US District Court for the District of New Mexico, the legal case 1:2009cv01188/199346 entails Unknown Persons and Unknown Persons. The filing date is December 21, 2009, and this case deals with Civil Rights: Other as per 00 U.S.C. § 0000 Cause Code Unknown. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
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 At the US District Court for the District of New Mexico, the legal case 1:2009cv01198/199455 entails Unknown Persons and Unknown Persons. The filing date is December 23, 2009, and this case deals with Contract: Recovery/Enforcement as per 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New Mexico, January 05, 2010 ⚖ Case 1:2010cv00008/199887 In the US District Court for the District of New Mexico, the case 1:2010cv00008/199887 involves Unknown Persons and Unknown Persons. Filed on January 05, 2010, this case pertains to Civil Rights: Jobs 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 1:2010cv00010/199913 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 The legal dispute indexed as case 1:2010mc00001/3182 was initiated on January 14, 2010. It involves a clash between United States of America and Crossbow Venture Partners LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Mariana Islands, presided over by Judge Alex R. Munson.
New Mexico, January 27, 2010 ⚖ Case 1:2010cv00070/201297 US District Court for the District of New Mexico case 1:2010cv00070/201297 comprises United States of America and 2006 Jeep Grand Cherokee. Filed on January 27, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul Kelly, Don J. Svet is overseeing the case, and 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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