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C, Chevrolet
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Carter, Gail
Carter, Kent
Corvette, Chevrolet
Corvette, Chevy
Currency, .
Currency, In
Czel, James
H -> Hansen...(click to open)
Hansen, David
Herkenhoff, Walter
Hopkins, Mark
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Persons, Unkown
Pistol, Imbel
Porath, Marzell
Porath, Ronald
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New Mexico, August 24, 2011 ⚖ Case 1:2011cv00755/237387 At the US District Court for the District of New Mexico, the legal case 1:2011cv00755/237387 entails United States of America and $5,600.00 in United States Currency. The filing date is August 24, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, August 18, 2011 ⚖ Case 1:2011cv00734/237110 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2011cv00734/237110. Filed on August 18, 2011, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, August 18, 2011 ⚖ Case 1:2011cv00736/237118 In the US District Court for the District of New Mexico, United States of America and $10,777.20 in U.S. Currency are involved in case 1:2011cv00736/237118. Filed on August 18, 2011, 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 28, 2011 ⚖ Case 1:2011cv00663/235935 US District Court for the District of New Mexico case 1:2011cv00663/235935 comprises United States of America and Paul J. Nieto. Filed on July 28, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge W. Daniel Schneider, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul J. Nieto … | |
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New Mexico, September 13, 2011 ⚖ Case 1:2011cv00820/238245 In the US District Court for the District of New Mexico, the case 1:2011cv00820/238245 involves United States of America and $142,100.00 in U.S. Currency and $5,000.00 in U.S. Currency. Filed on September 13, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lourdes A. Martinez, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, September 13, 2011 ⚖ Case 1:2011cv00819/238244 At the US District Court for the District of New Mexico, the legal case 1:2011cv00819/238244 entails United States of America and Gary R Lewis, Elaine A Lewis, Mithril Management, Inc., STEVENJO, LLC, Gracelaine Partnership, L.P., National Credit Adjusters, L.L.C. and State of New Mexico. The filing date is September 13, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lorenzo F. Garcia, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary R Lewis, ✅ Elaine A Lewis, ✅ Gracelaine Partnership … | |
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New Mexico, September 01, 2011 ⚖ Case 1:2011cv00017/3455 At the US District Court for the Northern District of Mariana Islands, the legal case 1:2011cv00017/3455 entails United States of America and Rota Coconut Village Hotel. The filing date is September 01, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ramona V. Manglona is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rota Coconut Village Hotel … | |
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New Mexico, August 22, 2011 ⚖ Case 1:2011cv00747/237270 At the US District Court for the District of New Mexico, the legal case 1:2011cv00747/237270 entails United States of America and Funds in the Amount of $695.23 Account Number Ending **0709 From Wells Fargo Bank and Funds in the Amount of $6,029.04 Account Number Ending in **5866 From Wells Fargo Bank. The filing date is August 22, 2011, and this case deals with Other as per 49 U.S.C. § 781. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, August 16, 2011 ⚖ Case 1:2011cv00726/236986 In the US District Court for the District of New Mexico, United States of America and Christopher L Sheets are involved in case 1:2011cv00726/236986. Filed on August 16, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karen B. Molzen, Gregory B. Wormuth is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher L Sheets … | |
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New Mexico, September 19, 2011 ⚖ Case 1:2011cv00837/238561 US District Court for the District of New Mexico case 1:2011cv00837/238561 comprises United States of America and $4,312.00 in United States Currency. Filed on September 19, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Robert F Garcia |
| [Case # 2011mc00041/238743], [Filed: September 21, 2011] [ Other§ ⚖ ] [Judge: William P. Johnson] ✅ Robert F Garcia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Jama Fontaine |
| [Case # 2011mc00040/238734], [Filed: September 21, 2011] [ Other§ ⚖ ] [Judge: Judith C. Herrera] ✅ Jama Fontaine >>> More Information |
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New Mexico, September 28, 2011 ⚖ Case 2:2011cv00868/239049 US District Court for the District of New Mexico case 2:2011cv00868/239049 comprises United States of America and Pacen R. Thygerson. Filed on September 28, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen E. Garza, William P Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pacen R. Thygerson … | |
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New Mexico, September 30, 2011 ⚖ Case 1:2011cv00878/239209 At the US District Court for the District of New Mexico, the legal case 1:2011cv00878/239209 entails United States of America and 2003 Chevrolet Trailblazer LTZ. The filing date is September 30, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, September 30, 2011 ⚖ Case 1:2011cv00881/239218 At the US District Court for the District of New Mexico, the legal case 1:2011cv00881/239218 entails United States of America and 2007 Cadillac DTS. The filing date is September 30, 2011, 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. | |
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New Mexico, May 20, 2010 ⚖ Case 1:2010cv00489/210341 US District Court for the District of New Mexico case 1:2010cv00489/210341 comprises United States of America and $36,060.00 in U.S. Currency and $1,472.00 in U.S. Currency. Filed on May 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, May 20, 2010 ⚖ Case 1:2010cv00481/210222 At the US District Court for the District of New Mexico, the legal case 1:2010cv00481/210222 entails United States of America and 1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency. The filing date is May 20, 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 >>> ✅ Caterpillar Model B, ✅ . in Currency … | |
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New Mexico, May 20, 2010 ⚖ Case 1:2010cv00482/210223 US District Court for the District of New Mexico case 1:2010cv00482/210223 comprises Unknown Persons and Unknown Persons. Filed on May 20, 2010, this case concerns Employment based on 00 U.S.C. § 0000. Judge Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, October 06, 2011 ⚖ Case 1:2011cv00896/239523 In the US District Court for the District of New Mexico, United States of America and $3,979.00 in U.S. Currency are involved in case 1:2011cv00896/239523. Filed on October 06, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, W. Daniel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New Mexico, September 23, 2011 ⚖ Case 1:2011cv00850/238797 In the US District Court for the District of New Mexico, United States of America and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487 and $40,000.00 In United States Currency are involved in case 1:2011cv00850/238797. Filed on September 23, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Karen B. Molzen is presiding, and no jury trial is requested. | |
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New Mexico, October 20, 2011 ⚖ Case 1:2011cv00937/240090 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Pesons are involved in case 1:2011cv00937/240090. Filed on October 20, 2011, this legal matter focuses on Employment under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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Unknown Persons
More Information |
Unknown Persons |
| [Case # 2011mc00042/239571], [Filed: October 07, 2011] [ Other§ ⚖ ] >>> More Information |
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New Mexico, October 07, 2011 ⚖ Case 1:2011cv00901/239566 At the US District Court for the District of New Mexico, the legal case 1:2011cv00901/239566 entails United States of America and Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and Wells Fargo & Company. The filing date is October 07, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1331. Judge Lorenzo F. Garcia, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald B. Porath, ✅ Marzell J. Porath, ✅ Battle Wolf … | |
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New Mexico, February 16, 2011 ⚖ Case 1:2011cv00156/224275 In the US District Court for the District of New Mexico, the case 1:2011cv00156/224275 involves United States of America and $7,027.00 in U.S. Currency and 2005 Chrysler 300C. Filed on February 16, 2011, 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 >>> ✅ . in Currency, ✅ Chrysler C … | |
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New Mexico, February 16, 2011 ⚖ Case 1:2011cv00157/224276 US District Court for the District of New Mexico case 1:2011cv00157/224276 comprises United States of America and Funds in the Amount of $3,172.04. Filed on February 16, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, November 01, 2011 ⚖ Case 1:2011cv00977/240529 In the US District Court for the District of New Mexico, United Drilling, Inc. and EXL Petroleum, L.P. are involved in case 1:2011cv00977/240529. Filed on November 01, 2011, this legal matter focuses on Contract Product Liability under 28 U.S.C. § 1332. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
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New Mexico, November 01, 2011 ⚖ Case 1:2011mc00043/240515 Here we go, United States of America versus Charles Jackson. Case number case 1:2011mc00043/240515, started on November 01, 2011. It's all about Other, happening with Judge Martha Vazquez. More Information about >>> ✅ Charles Jackson … | |
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New Mexico, October 27, 2011 ⚖ Case 1:2011cv00962/240335 In the US District Court for the District of New Mexico, the case 1:2011cv00962/240335 involves United States of America and 2004 Ford F350 Crew Cab Lariat, Funds in the Amount of $12,075.47, $70,270.00 in U.S. Currency, 1998 Chevy Corvette, 2005 Chevy Corvette and 2004 Lincoln Navigator. Filed on October 27, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, Gregory B. Wormuth. There is no demand for a jury trial. More Information about >>> ✅ Ford F Crew Cab Lariat, ✅ . in Currency, ✅ Chevy Corvette, ✅ Chevy Corvette, ✅ Lincoln Navigator … | |
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New Mexico, October 28, 2011 ⚖ Case 1:2011cv00965/240417 At the US District Court for the District of New Mexico, the legal case 1:2011cv00965/240417 entails Unknown Persons and Unknown Pesons. The filing date is October 28, 2011, and this case deals with Other Civil Rights as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, October 17, 2011 ⚖ Case 1:2011cv00924/239846 At the US District Court for the District of New Mexico, the legal case 1:2011cv00924/239846 entails United States of America and $20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer. The filing date is October 17, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge W. Daniel Schneider, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Chevrolet Trailblazer … | |
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New Mexico, November 18, 2011 ⚖ Case 1:2011cv01022/241266 In the US District Court for the District of New Mexico, the case 1:2011cv01022/241266 involves United States of America and 2007 Yamaha YZF-R6 Motorcycle. Filed on November 18, 2011, 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. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Boston R. Witt |
| [Case # 2011mc00045/241750], [Filed: November 30, 2011] [ Other§ ⚖ ] [Judge: William P. Johnson] ✅ Boston R. Witt >>> More Information |
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New Mexico, December 02, 2011 ⚖ Case 1:2011cv01066/241901 In the US District Court for the District of New Mexico, United States of America and $103,520.00 in U.S. Currency and $58,360.00 in U.S. Currency are involved in case 1:2011cv01066/241901. Filed on December 02, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, December 07, 2011 ⚖ Case 1:2011cv01072/242006 In the US District Court for the District of New Mexico, the case 1:2011cv01072/242006 involves United States of America and 2011 GMC Denali and 2004 Nissan Armada. Filed on December 07, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen B. Molzen, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ Nissan Armada … | |
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New Mexico, December 19, 2011 ⚖ Case 1:2011cv01109/242452 In the US District Court for the District of New Mexico, United States of America and Real Property at 6600 and 6560 Ventura Rd SE and 6545 El Portal Rd SE in Deming, NM, 1,428 Firearms, more or less, 1,975,262 Rounds of Assorted Ammunition, more or less, 535 Canisters of Smokeless Powder, more or less, 4,757 Ammunition Magazines, more or are involved in case 1:2011cv01109/242452. Filed on December 19, 2011, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge John E. Conway, Lorenzo F. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ more or less, ✅ more or less, ✅ Ammunition Magazines, ✅ more or … | |
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New Mexico, December 12, 2011 ⚖ Case 1:2011cv01088/242122 US District Court for the District of New Mexico case 1:2011cv01088/242122 comprises Unknown Persons and Unknown Persons. Filed on December 12, 2011, this case concerns Other Contract 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 12, 2011 ⚖ Case 1:2011cv01090/242147 In the US District Court for the District of New Mexico, the case 1:2011cv01090/242147 involves United States of America and 2007 Dodge Ram 3500. Filed on December 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Alan C. Torgerson. There is no demand for a jury trial. More Information about >>> ✅ Dodge Ram … | |
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New Mexico, December 23, 2011 ⚖ Case 1:2011cv01126/242694 US District Court for the District of New Mexico case 1:2011cv01126/242694 comprises United States of America and $66,665.00 in United States Currency. Filed on December 23, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, December 27, 2011 ⚖ Case 1:2011cv01133/242735 US District Court for the District of New Mexico case 1:2011cv01133/242735 comprises Unknown Persons and Unknown Persons. Filed on December 27, 2011, this case concerns Other Statutory Actions 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 29, 2011 ⚖ Case 1:2011cv01147/242893 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2011cv01147/242893. Filed on December 29, 2011, this legal matter focuses on Other Civil Rights under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, December 28, 2011 ⚖ Case 1:2011mc00047/3503 Alright, here we have USA versus Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00047/3503, started on December 28, 2011. This is all about Other before Judge Ramona V. Manglona. | |
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New Mexico, December 29, 2011 ⚖ Case 2:2011cv01140/242818 US District Court for the District of New Mexico case 2:2011cv01140/242818 comprises United States of America and State of New Mexico and Freeport-McMoRan Corporation, Freeport-McMoRan Chino Mines Company, Freeport-McMoRan Tyrone Inc., Freeport-McMoRan Tyrone Mining LLC and Freeport-McMoRan Cobre Mining Company. Filed on December 29, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Carmen E. Garza, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, December 26, 2011 ⚖ Case 2:2011cv01131/242715 At the US District Court for the District of New Mexico, the legal case 2:2011cv01131/242715 entails Unknown Persons and Unknown Persons. The filing date is December 26, 2011, and this case deals with Other Statutory Actions as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, January 04, 2012 ⚖ Case 1:2012cv00010/243018 In the US District Court for the District of New Mexico, the case 1:2012cv00010/243018 involves United States of America and $6,510.00 in United States Currency. Filed on January 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, William P Lynch. There is no demand for a jury trial. | |
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New Mexico, December 22, 2011 ⚖ Case 1:2011cv01121/242645 US District Court for the District of New Mexico case 1:2011cv01121/242645 comprises Unknown Persons and Unknown Persons. Filed on December 22, 2011, this case concerns Insurance 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, January 20, 2012 ⚖ Case 1:2012cv00068/243697 At the US District Court for the District of New Mexico, the legal case 1:2012cv00068/243697 entails Unknown Persons and Unkown Persons. The filing date is January 20, 2012, and this case deals with Other Civil Rights as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unkown Persons … | |
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New Mexico, December 30, 2011 ⚖ Case 1:2011cv01148/242907 US District Court for the District of New Mexico case 1:2011cv01148/242907 comprises United States of America and $35,000 in United States Currency. Filed on December 30, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, January 01, 2012 ⚖ Case 1:2012cv00002/242912 In the US District Court for the District of New Mexico, United States of America and Funds in the Amount of $38,298.24 and Real Property 6644 Baby's Tear Place are involved in case 1:2012cv00002/242912. Filed on January 01, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Carmen E. Garza, Lorenzo F. Garcia is presiding, and no jury trial is requested. | |
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New Mexico, February 09, 2012 ⚖ Case 1:2012cv00133/244858 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2012cv00133/244858. Filed on February 09, 2012, this legal matter focuses on Other Civil Rights under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, February 07, 2012 ⚖ Case 2:2012cv00120/244643 In the US District Court for the District of New Mexico, the case 2:2012cv00120/244643 involves United States of America and Board of County Commissioners of the County of Otero and State of New Mexico. Filed on February 07, 2012, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 2201. Presiding over this matter is Judge Lourdes A. Martinez, Stephan M. Vidmar. There is no demand for a jury trial. | |
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New Mexico, February 07, 2012 ⚖ Case 1:2012cv00119/244642 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2012cv00119/244642. Filed on February 07, 2012, this legal matter focuses on Other Civil Rights under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, February 01, 2012 ⚖ Case 1:2012cv00099/244376 In the US District Court for the District of New Mexico, the case 1:2012cv00099/244376 involves United States of America and $2,552.62 in U.S. Currency, 2007 GMC Yukon and $10,000 in U.S. Currency. Filed on February 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lorenzo F. Garcia, Alan C. Torgerson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ in Currency … | |
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New Mexico, January 09, 2012 ⚖ Case 2:2012cv00029/243195 At the US District Court for the District of New Mexico, the legal case 2:2012cv00029/243195 entails United States of America and Nora S Jones, G.A.N. Enterprises and Gary W Jones. The filing date is January 09, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert Hayes Scott, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nora S Jones, ✅ Gary W Jones … | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Danielle Smit |
| [Case # 2012mc00018/243875], [Filed: January 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Judith C. Herrera] ✅ Danielle Smit >>> More Information |
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New Mexico, January 24, 2012 ⚖ Case 2:2012cv00078/243898 At the US District Court for the District of New Mexico, the legal case 2:2012cv00078/243898 entails United States of America and Management & Training Corporation. The filing date is January 24, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge William P Lynch, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, January 30, 2012 ⚖ Case 1:2012cv00090/244246 US District Court for the District of New Mexico case 1:2012cv00090/244246 comprises Unknown Persons and Unknown Persons. Filed on January 30, 2012, this case concerns Other Contract 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, January 27, 2012 ⚖ Case 1:2012mc00019/244127 At the US District Court for the District of New Mexico, the legal case 1:2012mc00019/244127 entails Unknown Persons and Unknown Persons. The filing date is January 27, 2012, and this case deals with Other as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, January 19, 2012 ⚖ Case 1:2012cv00060/243657 In the US District Court for the District of New Mexico, United States of America and $65,000 in United States Currency are involved in case 1:2012cv00060/243657. Filed on January 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert C. Brack, Lorenzo F. Garcia is presiding, and no jury trial is requested. | |
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New Mexico, January 06, 2012 ⚖ Case 1:2012cv00022/243130 US District Court for the District of New Mexico case 1:2012cv00022/243130 comprises Unknown Persons and Unknown Persons. Filed on January 06, 2012, this case concerns Other Civil Rights 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, January 06, 2012 ⚖ Case 1:2012cv00025/243134 In the US District Court for the District of New Mexico, the case 1:2012cv00025/243134 involves United States of America and Funds in the Amount of $975 from Peoples Bank Account No.**6035, Funds in the Amount of $12,302.40 from Peoples Bank Account No.**3451 and Funds in the Amount of $220,271 from Peoples Bank Account No.**3478. Filed on January 06, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Robert Hayes Scott, Alan C. Torgerson. There is no demand for a jury trial. | |
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New Mexico, February 27, 2012 ⚖ Case 1:2012cv00179/245862 At the US District Court for the District of New Mexico, the legal case 1:2012cv00179/245862 entails United States of America and $2,300 in U.S. Currency and 2000 Chevrolet C5 Corvette. The filing date is February 27, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge Robert Hayes Scott, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ Chevrolet C Corvette … | |
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New Mexico, February 27, 2012 ⚖ Case 2:2012cv00183/245870 At the US District Court for the District of New Mexico, the legal case 2:2012cv00183/245870 entails United States of America and Sharlotte Zingerman. The filing date is February 27, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharlotte Zingerman … | |
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New Mexico, January 31, 2012 ⚖ Case 1:2012cv00095/244306 US District Court for the District of New Mexico case 1:2012cv00095/244306 comprises United States of America and 2002 Cadillac Escalade Luxury. Filed on January 31, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Karen B. Molzen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade Luxury … | |
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New Mexico, March 05, 2012 ⚖ Case 1:2012cv00222/246306 US District Court for the District of New Mexico case 1:2012cv00222/246306 comprises United States of America and $9,639.00 in United States Currency and 2004 Dodge Ram 1500 Quad ST/SLT. Filed on March 05, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert C. Brack, Lorenzo F. Garcia is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, March 06, 2012 ⚖ Case 1:2012cv00230/246378 At the US District Court for the District of New Mexico, the legal case 1:2012cv00230/246378 involves Unknown Persons and Unknown Persons. Filed on March 06, 2012, this case deals with Other Civil Rights based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Mexico, February 22, 2012 ⚖ Case 1:2012mc00006/3530 Alright, check it — United States of America is up against JHW Greentree Capital, L.P. Case number case 1:2012mc00006/3530, kicked off on February 22, 2012. It's about Other and it's in front of Judge Ramona V. Manglona. | |
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New Mexico, March 29, 2012 ⚖ Case 1:2012cv00317/248000 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2012cv00317/248000. Filed on March 29, 2012, this legal matter focuses on Housing/Accommodations under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, February 03, 2012 ⚖ Case 2:2012cv00113/244503 At the US District Court for the District of New Mexico, the legal case 2:2012cv00113/244503 entails United States of America and Samuel E Fields, Johnette Fields and New Mexico Department of Taxation and Revenue. The filing date is February 03, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel E Fields, ✅ Johnette Fields … | |
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New Mexico, April 06, 2012 ⚖ Case 1:2012cv00358/248618 In the US District Court for the District of New Mexico, the case 1:2012cv00358/248618 involves Unknown Persons and Unknown Persons. Filed on April 06, 2012, this case pertains to Other Civil Rights 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, April 12, 2012 ⚖ Case 2:2012cv00380/249077 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 2:2012cv00380/249077. Filed on April 12, 2012, this legal matter focuses on Other Civil Rights under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, May 03, 2012 ⚖ Case 2:2012cv00469/250318 In the US District Court for the District of New Mexico, United States of America and Kent Carter, Gail Carter and New Mexico Department of Revenue and Taxation are involved in case 2:2012cv00469/250318. Filed on May 03, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William P Lynch, Lourdes A. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Kent Carter, ✅ Gail Carter … | |
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New Mexico, April 16, 2012 ⚖ Case 1:2012cv00397/249222 In the US District Court for the District of New Mexico, United States of America and 2005 Nissan Maxima and 2000 Mercedes Benz CLK are involved in case 1:2012cv00397/249222. Filed on April 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carmen E. Garza, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Maxima … | |
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New Mexico, May 01, 2012 ⚖ Case 1:2012mc00011/3559 Alright, check it — United States of America is up against L Capital Partners SBIC, L.,P. Case number case 1:2012mc00011/3559, kicked off on May 01, 2012. It's about Other and it's in front of Judge Ramona V. Manglona. | |
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New Mexico, April 30, 2012 ⚖ Case 1:2012cv00457/250077 In the US District Court for the District of New Mexico case 1:2012cv00457/250077, United States of America files a suit against $40,050.00 in U.S. Currency. The filing date was April 30, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge James A. Parker, W. Daniel Schneider. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New Mexico, May 08, 2012 ⚖ Case 1:2012cv00492/250548 At the US District Court for the District of New Mexico, the legal case 1:2012cv00492/250548 entails United States of America and Funds in the Amount of $32,000, Funds in the Amount of $16,400 and Funds in the Amount of $20,200. The filing date is May 08, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge Lorenzo F. Garcia, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, May 08, 2012 ⚖ Case 1:2012cv00490/250534 In the US District Court for the District of New Mexico, the case 1:2012cv00490/250534 involves United States of America and $76,650.00 in United States Currency. Filed on May 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Karen B. Molzen, Robert Hayes Scott. There is no demand for a jury trial. | |
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New Mexico, April 25, 2012 ⚖ Case 1:2012cv00434/249826 US District Court for the District of New Mexico case 1:2012cv00434/249826 comprises United States of America and Gilbert Borrego. Filed on April 25, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge William P Lynch, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gilbert Borrego … | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | David Hansen |
| [Case # 2010mc00017/213471], [Filed: July 08, 2010] [ Other§ ⚖ ] ✅ David Hansen >>> More Information |
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New Mexico, July 08, 2010 ⚖ Case 1:2010cv00644/213472 In the US District Court for the District of New Mexico, the case 1:2010cv00644/213472 involves United States District Court for the District of New Mexico and Mark E Hopkins, Sharon J. Hopkins and Internal Revenue Service. Filed on July 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1335. Presiding over this matter is Judge William P. Johnson, Richard L. Puglisi. There is no demand for a jury trial. More Information about >>> ✅ Mark E Hopkins, ✅ Sharon J. Hopkins … | |
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New Mexico, May 15, 2012 ⚖ Case 1:2012cv00512/250965 US District Court for the District of New Mexico case 1:2012cv00512/250965 comprises United States of America and Walter E. Herkenhoff. Filed on May 15, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Karen B. Molzen, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter E. Herkenhoff … | |
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New Mexico, May 21, 2012 ⚖ Case 1:2012cv00548/251275 In the US District Court for the District of New Mexico, United States of America and $43,000.00 In United States Currency are involved in case 1:2012cv00548/251275. Filed on May 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is presiding, and no jury trial is requested. | |
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New Mexico, May 29, 2012 ⚖ Case 1:2012cv00580/251757 US District Court for the District of New Mexico case 1:2012cv00580/251757 comprises United States of America and 2002 Pontiac Bonneville SE. Filed on May 29, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Gregory B. Wormuth is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, May 17, 2012 ⚖ Case 1:2012cv00530/251147 In the US District Court for the District of New Mexico, the case 1:2012cv00530/251147 involves Unknown Persons and Unknown Persons. Filed on May 17, 2012, this case pertains to Other Civil Rights 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, May 24, 2012 ⚖ Case 1:2012cv00562/251513 In the US District Court for the District of New Mexico, the case 1:2012cv00562/251513 involves United States of America and $4,553.00 in United States Currency. Filed on May 24, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Carmen E. Garza, W. Daniel Schneider. There is no demand for a jury trial. | |
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New Mexico, May 24, 2012 ⚖ Case 1:2012cv00563/251527 In the US District Court for the District of New Mexico, the case 1:2012cv00563/251527 involves United States of America and Funds in the Amount of $33,775.42, $145,419.00 in United States Currency and Funds in the Amount of $13,970.49. Filed on May 24, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Alan C. Torgerson, Stephan M. Vidmar. There is no demand for a jury trial. | |
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New Mexico, June 13, 2012 ⚖ Case 1:2012cv00639/252717 US District Court for the District of New Mexico case 1:2012cv00639/252717 comprises United States of America and Tresa A Lasley. Filed on June 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge W. Daniel Schneider, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tresa A Lasley … | |
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New Mexico, June 13, 2012 ⚖ Case 1:2012cv00638/252714 In the US District Court for the District of New Mexico, United States of America and 2005 GMC Sierra K1500 are involved in case 1:2012cv00638/252714. Filed on June 13, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, Alan C. Torgerson is presiding, and no jury trial is requested. | |
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New Mexico, June 12, 2012 ⚖ Case 1:2012cv00635/252707 At the US District Court for the District of New Mexico, the legal case 1:2012cv00635/252707 involves United States of America and $5,731.00 in U.S. Currency, $2,000.00 in U.S. Currency and 2008 Ford F350 Super Duty. Filed on June 12, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Ford F Super Duty … | |
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New Mexico, June 12, 2012 ⚖ Case 1:2012mc00020/3583 So, we got a legal thing—United States of America versus Capsource 2000 Fund, L.P. Case number case 1:2012mc00020/3583, started on June 12, 2012. It's about Other, and it's in front of Judge Ramona V. Manglona. More Information about >>> ✅ Capsource Fund … | |
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New Mexico, June 12, 2012 ⚖ Case 1:2012cv00634/252658 In the US District Court for the District of New Mexico, United States of America and 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol are involved in case 1:2012cv00634/252658. Filed on June 12, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ Savage Model Stevens C . Cal Rifle … | |
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New Mexico, June 20, 2012 ⚖ Case 1:2012cv00666/253120 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2012cv00666/253120. Filed on June 20, 2012, this legal matter focuses on Other Civil Rights under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, June 20, 2012 ⚖ Case 1:2012cv00667/253121 US District Court for the District of New Mexico case 1:2012cv00667/253121 comprises Unknown Persons and Unknown Persons. Filed on June 20, 2012, this case concerns Other Civil Rights based on 00 U.S.C. § 0000. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America/Internal Revenue Service | Edmond Staley |
| [Case # 2012mc00029/252329], [Filed: June 07, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Martha Vazquez] ✅ Edmond Staley >>> More Information |
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New Mexico, June 19, 2012 ⚖ Case 1:2012cv00661/253089 In the US District Court for the District of New Mexico, the case 1:2012cv00661/253089 involves United States of America and James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A.,, Discover Bank and Metro Administrators, Inc.,. Filed on June 19, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Karen B. Molzen, W. Daniel Schneider. There is no demand for a jury trial. More Information about >>> ✅ James E. Czel … | |
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New Mexico, June 28, 2012 ⚖ Case 1:2012cv00700/253636 In the US District Court for the District of New Mexico, United States of America and $9,000.00 in United States Currency are involved in case 1:2012cv00700/253636. Filed on June 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Judith C. Herrera, W. Daniel Schneider is presiding, and no jury trial is requested. | |
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New Mexico, June 28, 2012 ⚖ Case 1:2012cv00706/253662 In the US District Court for the District of New Mexico, United States of America and Izhmash Saiga 12 Gauge Semi-Auto Shotgun, Mossberg Model 500 12 Gauge Shotgun, Imbel Model 1911A1 .40 Caliber Pistol, Savage Model 111 .308 Rifle, Remington Model 1903A3 .30-06 Caliber Rifle, SWD M11/9 9mm Sub-Machine Pistol, Rock River Arms Model LAR-15 are involved in case 1:2012cv00706/253662. Filed on June 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. More Information about >>> ✅ Mossberg Model Gauge Shotgun, ✅ Imbel Model A . Caliber Pistol, ✅ Savage Model . Rifle, ✅ Remington Model A .- Caliber Rifle … | |
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New Mexico, June 28, 2012 ⚖ Case 1:2012cv00705/253661 In the US District Court for the District of New Mexico, United States of America and 2006 Dodge Ram 2500 Mega Cab, $43,000.00 in U.S. Currency, 2009 Land Rover Range Rover, 2008 Ford F350 Super Duty and 2008 Ford F250 Super Duty are involved in case 1:2012cv00705/253661. Filed on June 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ Dodge Ram Mega Cab, ✅ . in Currency, ✅ Land Rover Range Rover, ✅ Ford F Super Duty, ✅ Ford F Super Duty … | |
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New Mexico, June 25, 2012 ⚖ Case 1:2012cv00684/253459 The legal dispute indexed as case 1:2012cv00684/253459 was initiated on June 25, 2012. 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 Unassigned. | |
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New Mexico, July 06, 2012 ⚖ Case 1:2012cv00731/254043 In the US District Court for the District of New Mexico, United States of America and 2006 Chevrolet Tahoe C1500 are involved in case 1:2012cv00731/254043. Filed on July 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Tahoe C … | |