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Participant Index
B -> Barela...(click to open)
Barela, Leroy
Becker, Leslie
Brooks, Patricia
Bruelhart, Bruno
Bruelhart, Janet
Burnett, Roudy
Bustillos, Rosemarie
C -> Caliber...(click to open)
Caliber, Dodge
Camry, Toyota
Castro, Naomi
Chili, Ground
Currency, $.
Currency, .
E -> E...(click to open)
E, Mercedes-benz
Edelman, Jon
Enriquez, Villado
Escalade, Cadillac
Escrow, .
Explorer, Ford
M -> Malibu...(click to open)
Malibu, Chevrolet
Meskimen, Chong
Mexico, New
Morgan, Gary
Mortensen, Cindy
Mortensen, Glen
S -> Sedan...(click to open)
Sedan, Cadillac
Silva, Oscar
Spencer, Ula
Sport, Jaguar
Stoesser, Annette
Suburban, Chevrolet
T -> Tahoe...(click to open)
Tahoe, Chevrolet
Touring, Chrysler
Trailer, Great
Trailer, Utility
Trailer, Wabash
Truck, Dodge
Truck, Ford
Truck, Peterbilt
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New Mexico, January 21, 2010 ⚖ Case 1:2010cv00054/200953 A legal case marked by the docket number case 1:2010cv00054/200953 was filed on January 21, 2010. It involves Unknown Persons as the plaintiff and Unknown Persons as the defendant. The nature of the suit pertains to Civil Rights: Other, falling under the jurisdiction of US District Court for the District of New Mexico, presided over by Judge Judge Unassigned. | |
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New Mexico, January 15, 2010 ⚖ Case 1:2010cv00039/200609 At the US District Court for the District of New Mexico, the legal case 1:2010cv00039/200609 entails United States of America and Casey J Franchot. The filing date is January 15, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge William P. Johnson, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Casey J Franchot … | |
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New Mexico, January 15, 2010 ⚖ Case 1:2010cv00040/200610 In the US District Court for the District of New Mexico, United States of America and Gary R Morgan are involved in case 1:2010cv00040/200610. Filed on January 15, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Richard L. Puglisi, W. Daniel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Gary R Morgan … | |
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New Mexico, February 09, 2010 ⚖ Case 1:2010mc00013/202007 In the US District Court for the District of New Mexico, the case 1:2010mc00013/202007 involves Unknown Persons and Unknown Persons. Filed on February 09, 2010, this case pertains to Other 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. | |
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New Mexico, January 29, 2010 ⚖ Case 6:2010cv00075/201452 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 6:2010cv00075/201452. Filed on January 29, 2010, this legal matter focuses on Civil Rights: Other under No cause code entered. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, January 28, 2010 ⚖ Case 1:2010cv00072/201375 In case 1:2010cv00072/201375 within US District Court for the District of New Mexico, United States of America brings a case against Jon Edelman. Filed on January 28, 2010, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is William P. Johnson, Richard L. Puglisi, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jon Edelman … | |
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New Mexico, January 29, 2010 ⚖ Case 1:2010cv00078/201457 In the US District Court for the District of New Mexico, United States of America and $24,000.00 in U.S. Currency are involved in case 1:2010cv00078/201457. Filed on January 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. LeRoy Hansen, Don J. Svet is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, February 02, 2010 ⚖ Case 6:2010cv00084/201648 US District Court for the District of New Mexico case 6:2010cv00084/201648 comprises Unknown Persons and Unknown Persons. Filed on February 02, 2010, this case concerns Environmental Matters 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. | |
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New Mexico, February 02, 2010 ⚖ Case 6:2010cv00083/201647 At the US District Court for the District of New Mexico, the legal case 6:2010cv00083/201647 entails Unknown Persons and Unknown Persons. The filing date is February 02, 2010, and this case deals with Environmental Matters as per 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, February 02, 2010 ⚖ Case 6:2010cv00085/201649 At the US District Court for the District of New Mexico, the legal case 6:2010cv00085/201649 entails Unknown Persons and Unknown Persons. The filing date is February 02, 2010, and this case deals with Environmental Matters as per 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, February 02, 2010 ⚖ Case 6:2010cv00082/201646 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 6:2010cv00082/201646. Filed on February 02, 2010, this legal matter focuses on Environmental Matters under 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, January 13, 2010 ⚖ Case 1:2010cv00034/200409 US District Court for the District of New Mexico case 1:2010cv00034/200409 comprises United States of America and 1996 Great Dane Open Top Trailer. Filed on January 13, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lorenzo F. Garcia, James A. Parker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Great Dane Open Top Trailer … | |
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New Mexico, February 22, 2010 ⚖ Case 1:2010cv00156/203037 In the US District Court for the District of New Mexico, the case 1:2010cv00156/203037 involves Unknown Persons and Unknown Persons. Filed on February 22, 2010, this case pertains to Civil Rights: Other 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. | |
| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P., a Delaware Limited Partnership |
| [Case # 2010mc00013/3206], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Smart Forest Ventures I >>> More Information |
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New Mexico, March 01, 2010 ⚖ Case 1:2010cv00180/203412 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2010cv00180/203412. Filed on March 01, 2010, this legal matter focuses on Civil Rights: Other under 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Oscar G. Silva |
| [Case # 2009mc00028/199486], [Filed: December 24, 2009] [ Other§ ⚖ ] [Judge: William P. Johnson] ✅ Oscar G. Silva >>> More Information |
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New Mexico, February 24, 2010 ⚖ Case 1:2010cv00168/203186 At the US District Court for the District of New Mexico, the legal case 1:2010cv00168/203186 entails United States of America and Rosemarie R. Bustillos. The filing date is February 24, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lourdes A. Martinez, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosemarie R. Bustillos … | |
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New Mexico, March 15, 2010 ⚖ Case 1:2010cv00235/204362 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2010cv00235/204362. Filed on March 15, 2010, this legal matter focuses on Civil Rights: Other under 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, February 26, 2010 ⚖ Case 1:2010cv00174/203271 At the US District Court for the District of New Mexico, the legal case 1:2010cv00174/203271 entails Unknown Persons and Unknown Persons. The filing date is February 26, 2010, and this case deals with Contract: Other as per 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, February 26, 2010 ⚖ Case 1:2010cv00177/203310 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2010cv00177/203310. Filed on February 26, 2010, this legal matter focuses on Civil Rights: Other under 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, March 16, 2010 ⚖ Case 1:2010cv00238/204508 At the US District Court for the District of New Mexico, the legal case 1:2010cv00238/204508 entails United States of America and Nicole Hicks, The Finance Company of New Mexico, Inc., Credit Acceptance Corporation and Leslie Becker, Esquire. The filing date is March 16, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lorenzo F. Garcia, Carmen E. Garza is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicole Hicks, ✅ Leslie Becker … | |
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New Mexico, March 17, 2010 ⚖ Case 1:2010cv00242/204624 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2010cv00242/204624. Filed on March 17, 2010, this legal matter focuses on Civil Rights: Other under 00 U.S.C. § 0000 Cause Code Unknown. Judge Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, April 06, 2010 ⚖ Case 1:2010cv00320/206445 In the US District Court for the District of New Mexico, United States of America and 2004 Chevrolet Tahoe are involved in case 1:2010cv00320/206445. Filed on April 06, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Daniel Schneider, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Tahoe … | |
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New Mexico, April 20, 2010 ⚖ Case 1:2010cv00381/207645 US District Court for the District of New Mexico case 1:2010cv00381/207645 comprises United Food and Commercial Workers Union and Smith's Food & Drug Centers, Inc. Filed on April 20, 2010, this case concerns Labor/Management Relations based on 28 U.S.C. § 185. Judge Richard L. Puglisi, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, March 29, 2010 ⚖ Case 1:2010cv00290/205724 In the US District Court for the District of New Mexico, United States of America and 2007 Dodge Ram, $3,990.00 in U.S. Currency, Century Arms International Rifle, Taurus PT99 Pistol, Ruger Blackhawk Handgun and Israel Weapons Ind. UZI Semi-Automatic 9mm are involved in case 1:2010cv00290/205724. Filed on March 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Don J. Svet, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ Dodge Ram, ✅ . in Currency, ✅ Century Arms International Rifle, ✅ Ruger Blackhawk Handgun … | |
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New Mexico, March 02, 2010 ⚖ Case 1:2010cv00189/203517 In the US District Court for the District of New Mexico, United States of America and Sawed Off Unknown Rifle/Shotgun are involved in case 1:2010cv00189/203517. Filed on March 02, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James A. Parker, W. Daniel Schneider is presiding, and no jury trial is requested. | |
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New Mexico, March 18, 2010 ⚖ Case 1:2010cv00246/204797 US District Court for the District of New Mexico case 1:2010cv00246/204797 comprises United States of America and 2007 Chrysler 300 Touring, 2004 Ford F150 XLT and $7,300.00 in U.S. Currency. Filed on March 18, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Don J. Svet, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chrysler Touring, ✅ . in Currency … | |
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New Mexico, April 15, 2010 ⚖ Case 1:2010cv00363/207214 In the US District Court for the District of New Mexico, United States of America and Funds in the Amount of $89,418.78 are involved in case 1:2010cv00363/207214. Filed on April 15, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Carmen E. Garza, Robert Hayes Scott is presiding, and no jury trial is requested. | |
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New Mexico, April 16, 2010 ⚖ Case 2:2010cv00368/207306 US District Court for the District of New Mexico case 2:2010cv00368/207306 comprises United States of America and Carl E. Day and Loma D Day. Filed on April 16, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William P Lynch, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl E. Day, ✅ Loma D Day … | |
| Plaintiff versus Defendant | |
| United States of America for use of Yearout Mechanical | Austin Commercial Contractors, LP, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty & Surety Company of America |
| [Case # 2010cv00465/209678], [Filed: May 14, 2010] [ Miller Act§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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New Mexico, May 12, 2010 ⚖ Case 1:2010cv00455/209470 At the US District Court for the District of New Mexico, the legal case 1:2010cv00455/209470 entails United States of America and 2002 Cadillac Escalade. The filing date is May 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Don J. Svet is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
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New Mexico, May 04, 2010 ⚖ Case 1:2010cv00431/208853 Here's the deal—Unknown Persons is going against Unknown Persons. Case number case 1:2010cv00431/208853, started on May 04, 2010. It's about Employee Retirement Income Security Act of 1974 before Judge Judge Unassigned. | |
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New Mexico, June 01, 2010 ⚖ Case 1:2010cv00530/211203 At the US District Court for the District of New Mexico, the legal case 1:2010cv00530/211203 entails United States of America and $250,020.00 in U.S. Currency. The filing date is June 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New Mexico, May 21, 2010 ⚖ Case 6:2010cv00495/210369 In the US District Court for the District of New Mexico case 6:2010cv00495/210369, United Fire & Casualty Company files a suit against Villado Enriquez. The filing date was May 21, 2010, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Robert Hayes Scott. The Plaintiff has requested a jury trial. More Information about >>> ✅ Villado Enriquez … | |
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New Mexico, June 22, 2010 ⚖ Case 1:2010cv00601/212678 At the US District Court for the District of New Mexico, the legal case 1:2010cv00601/212678 entails United States of America and $1,772.00 in U.S. Currency. The filing date is June 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Karen B. Molzen, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New Mexico, June 28, 2010 ⚖ Case 1:2010cv00615/213026 In the US District Court for the District of New Mexico, the case 1:2010cv00615/213026 involves United States of America and $48,000.00 in U.S. Currency. Filed on June 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lourdes A. Martinez, James A. Parker. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, June 28, 2010 ⚖ Case 1:2010cv00614/213015 At the US District Court for the District of New Mexico, the legal case 1:2010cv00614/213015 entails United States of America and 2003 BMW X5 SUV. The filing date is June 28, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert Hayes Scott, Don J. Svet is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, July 01, 2010 ⚖ Case 1:2010cv00629/213146 At the US District Court for the District of New Mexico, the legal case 1:2010cv00629/213146 entails United States of America and Funds in the Amount of $10,149.87. The filing date is July 01, 2010, and this case deals with Other as per 28 U.S.C. § 1341. Judge M. Christina Armijo, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, June 29, 2010 ⚖ Case 1:2010cv00621/213067 In the US District Court for the District of New Mexico, the case 1:2010cv00621/213067 involves United States of America and 2008 Toyota Camry. Filed on June 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ Toyota Camry … | |
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New Mexico, July 09, 2010 ⚖ Case 1:2010cv00647/213503 In the US District Court for the District of New Mexico, the case 1:2010cv00647/213503 involves United States of America and 11510 Anaheim Ave. NE, Albuquerque, NM. Filed on July 09, 2010, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Lourdes A. Martinez, Alan C. Torgerson. There is no demand for a jury trial. | |
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New Mexico, May 03, 2010 ⚖ Case 1:2010cv00420/208712 In the US District Court for the District of New Mexico, the case 1:2010cv00420/208712 involves United States of America and Roudy Burnett. Filed on May 03, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bruce D. Black. There is no demand for a jury trial. More Information about >>> ✅ Roudy Burnett … | |
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New Mexico, May 03, 2010 ⚖ Case 1:2010cv00421/208715 US District Court for the District of New Mexico case 1:2010cv00421/208715 comprises United States of America and Maxine Herrera. Filed on May 03, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert C. Brack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maxine Herrera … | |
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New Mexico, June 02, 2009 ⚖ Case 1:2009mc00078/2967 Here's the deal—USA is going against Chisholm SBIC, L.P. Case number case 1:2009mc00078/2967, started on June 02, 2009. It's about Other before Judge Alex R. Munson. | |
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New Mexico, June 16, 2010 ⚖ Case 1:2010cv00574/212225 In the US District Court for the District of New Mexico, United States of America and $24,900.00 in U.S. Currency are involved in case 1:2010cv00574/212225. Filed on June 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Daniel Schneider, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, July 22, 2010 ⚖ Case 1:2010cv00690/214178 US District Court for the District of New Mexico case 1:2010cv00690/214178 comprises United States of America and $1,346.00 in United States Currency. Filed on July 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert C. Brack, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, July 19, 2010 ⚖ Case 1:2010cv00679/214050 In the US District Court for the District of New Mexico, the case 1:2010cv00679/214050 involves United States of America and $8,677.25 in U.S. Currency. Filed on July 19, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lourdes A. Martinez, Don J. Svet. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, July 27, 2010 ⚖ Case 1:2010mc00019/214467 We got a case, Unknown Persons against Unknown Persons, you know? Case number case 1:2010mc00019/214467, started on July 27, 2010. It's about Other, being heard by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Mountain Door & Hardware, Inc., Charles N. White Construction Company and Arch Insuarnce Company |
| [Case # 2010cv00675/214001], [Filed: July 19, 2010] [ Miller Act§40 U.S.C. § 270 ⚖ ] >>> More Information |
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New Mexico, August 02, 2010 ⚖ Case 1:2010mc00053/3285 Alright, check it—United States of America is up against GKM SBIC, L.P. Case number case 1:2010mc00053/3285, kicked off on August 02, 2010. It's about Other and it's in front of Judge Alex R. Munson. | |
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New Mexico, August 12, 2010 ⚖ Case 1:2010cv00748/215283 At the US District Court for the District of New Mexico, the legal case 1:2010cv00748/215283 entails United States of America and 2005 Ford F-150 Truck, 6 Boxes of Remington Magnum .22 Caliber (300 Total Rounds), 2 Boxes of CCI Jacketed Hollow Point .22 Caliber (100 Total Rounds), 4 Boxes of CCI Shot Shell .22 Caliber (80 Total Rounds) and 1 Box of Hornady V-Max .17 Caliber (50 Tota. The filing date is August 12, 2010, and this case deals with Other as per 19 U.S.C. § 1305. Judge Don J. Svet, Paul Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F- Truck … | |
| Plaintiff versus Defendant | |
| United States of America ex rel. and Kiewit New Mexico Co. | Glen Hutchison Construction, Inc., North American Specialty Insurance Company and RMCI, Inc. |
| [Case # 2010cv00773/215567], [Filed: August 18, 2010] [ Miller Act§40 U.S.C. § 270 ⚖ ] >>> More Information |
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New Mexico, August 17, 2010 ⚖ Case 6:2010cv00765/215433 US District Court for the District of New Mexico case 6:2010cv00765/215433 comprises United States of America and Witt Flooring Center, LLC and Tile Depot, Inc, Alutiiq International Solutions, LLC and Safeco Insurance Company of America. Filed on August 17, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $17, 026.00 in U.S. Currency, $1, 160.78 in U.S. Currency, $408.00 in U.S. Currency, $6, 947.00 in U.S. Currency, $3, 036.00 in U.S. Currency and $294.00 in U.S. Currency |
| [Case # 2010cv00786/215727], [Filed: August 20, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency, ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency >>> More Information |
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New Mexico, September 02, 2010 ⚖ Case 1:2010cv00822/216280 In the US District Court for the District of New Mexico, United States of America and $5,223.00 in U.S. Currency are involved in case 1:2010cv00822/216280. Filed on September 02, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, January 12, 2010 ⚖ Case 1:2010cv00002/3181 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2010cv00002/3181 involves U.S. Equal Employment Opportunity Commission and Asia Pacific Hotels, Inc., Tan Holdings, Inc. and Does 1-10. Filed on January 12, 2010, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Alex R. Munson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Kimberly King |
| [Case # 2010mc00025/217074], [Filed: September 20, 2010] [ Other§ ⚖ ] [Judge: Judith C. Herrera] ✅ Kimberly King >>> More Information |
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New Mexico, September 10, 2010 ⚖ Case 1:2010cv00843/216668 In the US District Court for the District of New Mexico, United States of America and $2,925.00 in United States Currency are involved in case 1:2010cv00843/216668. Filed on September 10, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Daniel Schneider, Alan C. Torgerson is presiding, and no jury trial is requested. | |
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New Mexico, September 10, 2010 ⚖ Case 1:2010cv00841/216644 At the US District Court for the District of New Mexico, the legal case 1:2010cv00841/216644 entails Ursula Leibhorton-Chavez and MGA Insurance Company, Inc. The filing date is September 10, 2010, and this case deals with Other Personal Injury as per 28 U.S.C. § 1446. Judge Lorenzo F. Garcia, Don J. Svet is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Leibhorton-Chavez … | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Naomi J. Castro |
| [Case # 2010mc00023/216188], [Filed: August 31, 2010] [ Other§ ⚖ ] ✅ Naomi J. Castro >>> More Information |
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New Mexico, September 27, 2010 ⚖ Case 2:2010cv00901/217344 US District Court for the District of New Mexico case 2:2010cv00901/217344 comprises United States of America and Bruno Bruelhart and Janet Bruelhart. Filed on September 27, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Lorenzo F. Garcia, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruno Bruelhart, ✅ Janet Bruelhart … | |
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New Mexico, September 27, 2010 ⚖ Case 1:2010cv00901/217344 In the US District Court for the District of New Mexico, United States of America and Bruno Bruelhart and Janet Bruelhart are involved in case 1:2010cv00901/217344. Filed on September 27, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Lorenzo F. Garcia, W. Daniel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ Bruno Bruelhart, ✅ Janet Bruelhart … | |
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New Mexico, September 27, 2010 ⚖ Case 1:2010cv00902/217361 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2010cv00902/217361. Filed on September 27, 2010, this legal matter focuses on Motor Vehicle under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, October 08, 2010 ⚖ Case 1:2010cv00961/217947 At the US District Court for the District of New Mexico, the legal case 1:2010cv00961/217947 entails United States of America and $3,992.00 in United States Currency. The filing date is October 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Valley Capital Corporation |
| [Case # 2010mc00060/3307], [Filed: September 21, 2010] [ Other§ ⚖ ] >>> More Information |
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New Mexico, September 28, 2010 ⚖ Case 1:2010cv00024/3310 In case 1:2010cv00024/3310, U.S. Equal Employment Opportunity Commission takes legal action against AA Enterprises, Inc. and Does 1-10 at the US District Court for the Northern District of Mariana Islands. Filed on September 28, 2010, this case revolves around a Employment issue under 42 U.S.C. § 2000. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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New Mexico, September 21, 2010 ⚖ Case 1:2010cv00876/217113 At the US District Court for the District of New Mexico, the legal case 1:2010cv00876/217113 entails United States of America and $295,183.67 in Funds Siezed from Escrow. The filing date is September 21, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Robert Hayes Scott, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Funds Siezed from Escrow … | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Chong S Meskimen |
| [Case # 2010mc00027/217862], [Filed: October 06, 2010] [ Other§ ⚖ ] [Judge: C. LeRoy Hansen] ✅ Chong S Meskimen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Chong S Meskimen |
| [Case # 2010mc00027/217862], [Filed: October 06, 2010] [ Other§ ⚖ ] [Judge: C. LeRoy Hansen] ✅ Chong S Meskimen >>> More Information |
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New Mexico, September 24, 2010 ⚖ Case 1:2010cv00899/217306 US District Court for the District of New Mexico case 1:2010cv00899/217306 comprises United States of America and 2003 Peterbilt Truck, 1999 Wabash Trailer, 2001 Peterbilt Truck and 2004 Utility Trailer. Filed on September 24, 2010, this case concerns Other based on 28 U.S.C. § 1341. Judge M. Christina Armijo, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peterbilt Truck, ✅ Wabash Trailer, ✅ Peterbilt Truck, ✅ Utility Trailer … | |
| Plaintiff versus Defendant | |
| United States of America | 2004 Toyota Sienna LE Minivan |
| [Case # 2009cv00032/176413], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James O. Browning, Robert Hayes Scott] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2002 Nissan Frontier XE Pick-Up and 2004 Ford Explorer |
| [Case # 2009cv00033/176416], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Johnson, Karen B. Molzen] [jury demanded by 49:781 Forfeiture] ✅ Ford Explorer >>> More Information |
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New Mexico, October 20, 2010 ⚖ Case 2:2010cv00994/218602 US District Court for the District of New Mexico case 2:2010cv00994/218602 comprises United States of America for the Use and Benefit of El Paso Pavement Specialist LLC and C & C Road Construction, Inc., Zurich American Insurance Co./Fedelity & Deposit Company of Maryland, Lakeshore Engineering Services, Inc. and Travelers Casualty & Surety Company of America. Filed on October 20, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge John E. Conway, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, October 29, 2010 ⚖ Case 1:2010cv01028/219103 At the US District Court for the District of New Mexico, the legal case 1:2010cv01028/219103 entails United States of America and 2003 Jaguar S-Type Sport. The filing date is October 29, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert Hayes Scott, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaguar S-Type Sport … | |
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New Mexico, October 29, 2010 ⚖ Case 1:2010cv01026/219101 US District Court for the District of New Mexico case 1:2010cv01026/219101 comprises United States of America and 2003 Dodge Ram 1500 and 1998 Lincoln Navigator. Filed on October 29, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Don J. Svet, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram, ✅ Lincoln Navigator … | |
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New Mexico, October 13, 2010 ⚖ Case 1:2010cv00970/218132 US District Court for the District of New Mexico case 1:2010cv00970/218132 comprises United States of America and Ronald L Poteet, State of New Mexico, Patricia S Brooks, Glen Mortensen and Cindy Mortensen. Filed on October 13, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lorenzo F. Garcia, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald L Poteet, ✅ Patricia S Brooks, ✅ Glen Mortensen, ✅ Cindy Mortensen … | |
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New Mexico, November 09, 2010 ⚖ Case 1:2010cv01060/219559 In the US District Court for the District of New Mexico, the case 1:2010cv01060/219559 involves United States of America and 2007 Dodge Caliber. Filed on November 09, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge M. Christina Armijo, Robert Hayes Scott. There is no demand for a jury trial. More Information about >>> ✅ Dodge Caliber … | |
| Plaintiff versus Defendant | |
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Ula Spencer
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CACH, LLC and Kanter & Grubesic, P.A. |
| [Case # 2010cv01056/219547], [Filed: November 08, 2010] [ Other Statutory Actions§15 U.S.C. § 1692 ⚖ ] >>> More Information |
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New Mexico, October 28, 2010 ⚖ Case 1:2010cv01018/218984 In the US District Court for the District of New Mexico, the case 1:2010cv01018/218984 involves United States of America and $9,810.00 in United States Currency. Filed on October 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Daniel Schneider, Alan C. Torgerson. There is no demand for a jury trial. | |
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New Mexico, November 09, 2010 ⚖ Case 1:2010cv01059/219558 At the US District Court for the District of New Mexico, the legal case 1:2010cv01059/219558 entails United States of America and 2700 Isleta Blvd. SW, Albuquerque, NM 87105. The filing date is November 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, William P Lynch is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, November 15, 2010 ⚖ Case 1:2010cv01085/219970 In the US District Court for the District of New Mexico, the case 1:2010cv01085/219970 involves Unknown Persons and Unknown Persons. Filed on November 15, 2010, this case pertains to Insurance under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New Mexico, October 25, 2010 ⚖ Case 1:2010cv01008/218740 At the US District Court for the District of New Mexico, the legal case 1:2010cv01008/218740 entails United States of America and 2004 Dodge Ram Pick-Up. The filing date is October 25, 2010, and this case deals with Other as per 49 U.S.C. § 781. Judge W. Daniel Schneider, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dodge Ram Pick-Up … | |
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New Mexico, October 26, 2010 ⚖ Case 1:2010cv01010/218778 In the US District Court for the District of New Mexico, the case 1:2010cv01010/218778 involves United States of America and Derrick J. Lente. Filed on October 26, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P Lynch, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ Derrick J. Lente … | |
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New Mexico, October 26, 2010 ⚖ Case 1:2010cv01011/218820 US District Court for the District of New Mexico case 1:2010cv01011/218820 comprises United States of America and $3,180.00 in United States Currency. Filed on October 26, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Daniel Schneider, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, November 18, 2010 ⚖ Case 1:2010cv01099/220189 In the US District Court for the District of New Mexico, the case 1:2010cv01099/220189 involves United States of America and 2004 Cadillac Sedan. Filed on November 18, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ Cadillac Sedan … | |
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New Mexico, November 16, 2010 ⚖ Case 1:2010cv01087/219967 US District Court for the District of New Mexico case 1:2010cv01087/219967 comprises United States of America Department of Agriculture and Cecil Bret Riley and Laura Riley. Filed on November 16, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Bruce D. Black, Richard L. Puglisi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cecil Bret Riley, ✅ Laura Riley … | |
| Plaintiff versus Defendant | |
| United States of America | 2007 Chevrolet Suburban |
| [Case # 2010cv01125/220416], [Filed: November 23, 2010] [ Other Food & Drug§21 U.S.C. § 881 ⚖ ] ✅ Chevrolet Suburban >>> More Information |
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New Mexico, November 10, 2010 ⚖ Case 1:2010cv01069/219674 US District Court for the District of New Mexico case 1:2010cv01069/219674 comprises USA and Roudy Burnett. Filed on November 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lorenzo F. Garcia, Richard L. Puglisi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roudy Burnett … | |
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New Mexico, November 30, 2010 ⚖ Case 2:2010cv01137/220668 In the US District Court for the District of New Mexico, United States of America and Annette Stoesser are involved in case 2:2010cv01137/220668. Filed on November 30, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Carmen E. Garza, Lourdes A. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Annette Stoesser … | |
| Plaintiff versus Defendant | |
| United States of America | New Mexico, State of and New Mexico Secretary of State |
| [Case # 2010cv00968/218124], [Filed: October 12, 2010] [ Voting§28 U.S.C. § 1331 ⚖ ] ✅ New Mexico >>> More Information |
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New Mexico, December 01, 2010 ⚖ Case 1:2010cv01141/220708 US District Court for the District of New Mexico case 1:2010cv01141/220708 comprises United States of America and 2000 Mercedes-Benz E320. Filed on December 01, 2010, this case concerns Other based on 08 U.S.C. § 1324. Judge W. Daniel Schneider, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes-Benz E … | |
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New Mexico, December 01, 2010 ⚖ Case 1:2010cv01143/220780 In the US District Court for the District of New Mexico, the case 1:2010cv01143/220780 involves United States of America and 2008 Dodge Ram 1500 Truck and 2005 Chevrolet Malibu. Filed on December 01, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ Dodge Ram Truck, ✅ Chevrolet Malibu … | |
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New Mexico, December 03, 2010 ⚖ Case 1:2010cv01147/220875 In the US District Court for the District of New Mexico, the case 1:2010cv01147/220875 involves United States of America and Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America. Filed on December 03, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lourdes A. Martinez, Robert Hayes Scott. There is no demand for a jury trial. | |
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New Mexico, November 30, 2010 ⚖ Case 1:2010cv01138/220689 At the US District Court for the District of New Mexico, the legal case 1:2010cv01138/220689 entails USA Jet Airlines, Inc. and United States Department of Energy and National Nuclear Security Administration. The filing date is November 30, 2010, and this case deals with Other Statutory Actions as per 05 U.S.C. § 702. Judge Lorenzo F. Garcia, Richard L. Puglisi is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, December 08, 2010 ⚖ Case 1:2010cv01166/221094 In the US District Court for the District of New Mexico, the case 1:2010cv01166/221094 involves United States of America and 1999 Mercedes-Benz CLK 320, $2,000.00 in United States Currency and $10,645.96 in United States Currency. Filed on December 08, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert Hayes Scott, Don J. Svet. There is no demand for a jury trial. | |
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New Mexico, December 10, 2010 ⚖ Case 1:2010mc00031/221236 US District Court for the District of New Mexico case 1:2010mc00031/221236 comprises Unknown Persons and Unknown Persons. Filed on December 10, 2010, this case concerns Negotiable Instrument based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, December 10, 2010 ⚖ Case 1:2010cv01184/221212 US District Court for the District of New Mexico case 1:2010cv01184/221212 comprises United States of America and Undetermined Quantities of Articles of Food, Consisting of Chili Pods, Ground Chili, and Crushed Chili, Including In-process and Finished Products, of Any Lot Number, Packaged or Unpackaged, .. Filed on December 10, 2010, this case concerns Other Food & Drug based on 07 U.S.C. § 601. Judge Richard L. Puglisi, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ground Chili, ✅ Crushed Chili-Including In-process, ✅ Packaged or Unpackaged … | |
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New Mexico, March 05, 2010 ⚖ Case 1:2010cv00204/203805 In the US District Court for the District of New Mexico, United States of America and Leroy A. Barela are involved in case 1:2010cv00204/203805. Filed on March 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ Leroy A. Barela … | |