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C, Chevrolet
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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
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Porath, Marzell
Porath, Ronald
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New Mexico, August 24, 2011 ⚖ Case 1:2011cv00755/237387 In the US District Court for the District of New Mexico, United States of America and $5,600.00 in United States Currency are involved in case 1:2011cv00755/237387. Filed on August 24, 2011, 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. | |
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New Mexico, August 18, 2011 ⚖ Case 1:2011cv00734/237110 At the US District Court for the District of New Mexico, the legal case 1:2011cv00734/237110 entails Unknown Persons and Unknown Persons. The filing date is August 18, 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, August 18, 2011 ⚖ Case 1:2011cv00736/237118 US District Court for the District of New Mexico case 1:2011cv00736/237118 comprises United States of America and $10,777.20 in U.S. Currency. Filed on August 18, 2011, 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. 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, United States of America and $142,100.00 in U.S. Currency and $5,000.00 in U.S. Currency are involved in case 1:2011cv00820/238245. Filed on September 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lourdes A. Martinez, W. Daniel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, September 13, 2011 ⚖ Case 1:2011cv00819/238244 US District Court for the District of New Mexico case 1:2011cv00819/238244 comprises 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. Filed on September 13, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lorenzo F. Garcia, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary R Lewis, ✅ Elaine A Lewis, ✅ Gracelaine Partnership … | |
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New Mexico, September 01, 2011 ⚖ Case 1:2011cv00017/3455 In the US District Court for the Northern District of Mariana Islands, the case 1:2011cv00017/3455 involves United States of America and Rota Coconut Village Hotel. Filed on September 01, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ramona V. Manglona. There is no demand for a jury trial. More Information about >>> ✅ Rota Coconut Village Hotel … | |
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New Mexico, August 22, 2011 ⚖ Case 1:2011cv00747/237270 In the US District Court for the District of New Mexico, 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 are involved in case 1:2011cv00747/237270. Filed on August 22, 2011, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Lorenzo F. Garcia, Alan C. Torgerson is presiding, and no jury trial is requested. | |
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New Mexico, August 16, 2011 ⚖ Case 1:2011cv00726/236986 At the US District Court for the District of New Mexico, the legal case 1:2011cv00726/236986 entails United States of America and Christopher L Sheets. The filing date is August 16, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Karen B. Molzen, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher L Sheets … | |
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New Mexico, September 19, 2011 ⚖ Case 1:2011cv00837/238561 In the US District Court for the District of New Mexico, United States of America and $4,312.00 in United States Currency are involved in case 1:2011cv00837/238561. Filed on September 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, W. Daniel Schneider is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the District of New Mexico, United States of America and 2007 Cadillac DTS are involved in case 1:2011cv00881/239218. Filed on September 30, 2011, 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. | |
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New Mexico, May 20, 2010 ⚖ Case 1:2010cv00489/210341 At the US District Court for the District of New Mexico, the legal case 1:2010cv00489/210341 entails United States of America and $36,060.00 in U.S. Currency and $1,472.00 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 >>> ✅ . in Currency, ✅ . in Currency … | |
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New Mexico, May 20, 2010 ⚖ Case 1:2010cv00481/210222 US District Court for the District of New Mexico case 1:2010cv00481/210222 comprises United States of America and 1994 Caterpillar Model 416B and $7,000.00 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 >>> ✅ Caterpillar Model B, ✅ . in Currency … | |
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New Mexico, May 20, 2010 ⚖ Case 1:2010cv00482/210223 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2010cv00482/210223. Filed on May 20, 2010, this legal matter focuses on Employment under 00 U.S.C. § 0000. Judge Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, October 06, 2011 ⚖ Case 1:2011cv00896/239523 In the US District Court for the District of New Mexico, the case 1:2011cv00896/239523 involves United States of America and $3,979.00 in U.S. Currency. Filed on October 06, 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 … | |
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New Mexico, September 23, 2011 ⚖ Case 1:2011cv00850/238797 In the US District Court for the District of New Mexico, the case 1:2011cv00850/238797 involves 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. Filed on September 23, 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, Karen B. Molzen. There is no demand for a jury trial. | |
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New Mexico, October 20, 2011 ⚖ Case 1:2011cv00937/240090 In the US District Court for the District of New Mexico, the case 1:2011cv00937/240090 involves Unknown Persons and Unknown Pesons. Filed on October 20, 2011, this case pertains to Employment under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| 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 In the US District Court for the District of New Mexico, the case 1:2011cv00901/239566 involves United States of America and Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and Wells Fargo & Company. Filed on October 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Lorenzo F. Garcia, Karen B. Molzen. There is no demand for a jury trial. 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 At the US District Court for the District of New Mexico, the legal case 1:2011cv00157/224276 entails United States of America and Funds in the Amount of $3,172.04. The filing date is February 16, 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, November 01, 2011 ⚖ Case 1:2011cv00977/240529 In the US District Court for the District of New Mexico, the case 1:2011cv00977/240529 involves United Drilling, Inc. and EXL Petroleum, L.P. Filed on November 01, 2011, this case pertains to Contract Product Liability under 28 U.S.C. § 1332. 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, November 01, 2011 ⚖ Case 1:2011mc00043/240515 So, it's like this—United States of America is up against Charles Jackson. Case number case 1:2011mc00043/240515, started on November 01, 2011. It's about Other and it's under Martha Vazquez. More Information about >>> ✅ Charles Jackson … | |
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New Mexico, October 27, 2011 ⚖ Case 1:2011cv00962/240335 At the US District Court for the District of New Mexico, the legal case 1:2011cv00962/240335 entails 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. The filing date is October 27, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorenzo F. Garcia, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Pesons are involved in case 1:2011cv00965/240417. Filed on October 28, 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, October 17, 2011 ⚖ Case 1:2011cv00924/239846 In the US District Court for the District of New Mexico, United States of America and $20,000.00 in U.S. Currency and 2007 Chevrolet Trailblazer are involved in case 1:2011cv00924/239846. Filed on October 17, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge W. Daniel Schneider, Gregory B. Wormuth is presiding, and no jury trial is requested. 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, United States of America and 2007 Yamaha YZF-R6 Motorcycle are involved in case 1:2011cv01022/241266. Filed on November 18, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karen B. Molzen, W. Daniel Schneider is presiding, and no jury trial is requested. | |
| 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 US District Court for the District of New Mexico case 1:2011cv01066/241901 comprises United States of America and $103,520.00 in U.S. Currency and $58,360.00 in U.S. Currency. Filed on December 02, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott 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, December 07, 2011 ⚖ Case 1:2011cv01072/242006 In the US District Court for the District of New Mexico, United States of America and 2011 GMC Denali and 2004 Nissan Armada are involved in case 1:2011cv01072/242006. Filed on December 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Karen B. Molzen, W. Daniel Schneider is presiding, and no jury trial is requested. 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 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2011cv01088/242122. Filed on December 12, 2011, this legal matter focuses on Other Contract under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, December 12, 2011 ⚖ Case 1:2011cv01090/242147 In the US District Court for the District of New Mexico, United States of America and 2007 Dodge Ram 3500 are involved in case 1:2011cv01090/242147. Filed on December 12, 2011, 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. More Information about >>> ✅ Dodge Ram … | |
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New Mexico, December 23, 2011 ⚖ Case 1:2011cv01126/242694 In the US District Court for the District of New Mexico, United States of America and $66,665.00 in United States Currency are involved in case 1:2011cv01126/242694. Filed on December 23, 2011, 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. | |
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New Mexico, December 27, 2011 ⚖ Case 1:2011cv01133/242735 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2011cv01133/242735. Filed on December 27, 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, December 29, 2011 ⚖ Case 1:2011cv01147/242893 US District Court for the District of New Mexico case 1:2011cv01147/242893 comprises Unknown Persons and Unknown Persons. Filed on December 29, 2011, 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, December 28, 2011 ⚖ Case 1:2011mc00047/3503 Alright, it's USA taking on Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00047/3503, started on December 28, 2011. It's about Other and it's in front of Judge Ramona V. Manglona. | |
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New Mexico, December 29, 2011 ⚖ Case 2:2011cv01140/242818 At the US District Court for the District of New Mexico, the legal case 2:2011cv01140/242818 entails 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. The filing date is December 29, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Carmen E. Garza, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, December 26, 2011 ⚖ Case 2:2011cv01131/242715 In the US District Court for the District of New Mexico, the case 2:2011cv01131/242715 involves Unknown Persons and Unknown Persons. Filed on December 26, 2011, this case pertains to Other Statutory Actions 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, January 04, 2012 ⚖ Case 1:2012cv00010/243018 In the US District Court for the District of New Mexico, United States of America and $6,510.00 in United States Currency are involved in case 1:2012cv00010/243018. Filed on January 04, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lorenzo F. Garcia, William P Lynch is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of New Mexico, United States of America and $35,000 in United States Currency are involved in case 1:2011cv01148/242907. Filed on December 30, 2011, 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. | |
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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, the case 1:2012cv00133/244858 involves Unknown Persons and Unknown Persons. Filed on February 09, 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, February 07, 2012 ⚖ Case 2:2012cv00120/244643 In the US District Court for the District of New Mexico, United States of America and Board of County Commissioners of the County of Otero and State of New Mexico are involved in case 2:2012cv00120/244643. Filed on February 07, 2012, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
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New Mexico, February 07, 2012 ⚖ Case 1:2012cv00119/244642 In the US District Court for the District of New Mexico, the case 1:2012cv00119/244642 involves Unknown Persons and Unknown Persons. Filed on February 07, 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, 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 In the US District Court for the District of New Mexico, United States of America and Nora S Jones, G.A.N. Enterprises and Gary W Jones are involved in case 2:2012cv00029/243195. Filed on January 09, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. 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 In the US District Court for the District of New Mexico, United States of America and Management & Training Corporation are involved in case 2:2012cv00078/243898. Filed on January 24, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge William P Lynch, Gregory B. Wormuth is presiding, and no jury trial is requested. | |
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New Mexico, January 30, 2012 ⚖ Case 1:2012cv00090/244246 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2012cv00090/244246. Filed on January 30, 2012, this legal matter focuses on Other Contract under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, January 27, 2012 ⚖ Case 1:2012mc00019/244127 US District Court for the District of New Mexico case 1:2012mc00019/244127 comprises Unknown Persons and Unknown Persons. Filed on January 27, 2012, this case concerns Other 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 19, 2012 ⚖ Case 1:2012cv00060/243657 US District Court for the District of New Mexico case 1:2012cv00060/243657 comprises United States of America and $65,000 in United States Currency. Filed on January 19, 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, January 06, 2012 ⚖ Case 1:2012cv00022/243130 At the US District Court for the District of New Mexico, the legal case 1:2012cv00022/243130 entails Unknown Persons and Unknown Persons. The filing date is January 06, 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. | |
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New Mexico, January 06, 2012 ⚖ Case 1:2012cv00025/243134 In the US District Court for the District of New Mexico, 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 are involved in case 1:2012cv00025/243134. Filed on January 06, 2012, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Robert Hayes Scott, Alan C. Torgerson is presiding, and no jury trial is requested. | |
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New Mexico, February 27, 2012 ⚖ Case 1:2012cv00179/245862 US District Court for the District of New Mexico case 1:2012cv00179/245862 comprises United States of America and $2,300 in U.S. Currency and 2000 Chevrolet C5 Corvette. Filed on February 27, 2012, this case concerns Other based on 49 U.S.C. § 781. Judge Robert Hayes Scott, Alan C. Torgerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ Chevrolet C Corvette … | |
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New Mexico, February 27, 2012 ⚖ Case 2:2012cv00183/245870 In the US District Court for the District of New Mexico, United States of America and Sharlotte Zingerman are involved in case 2:2012cv00183/245870. Filed on February 27, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Lourdes A. Martinez, Stephan M. Vidmar is presiding, and no jury trial is requested. More Information about >>> ✅ Sharlotte Zingerman … | |
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New Mexico, January 31, 2012 ⚖ Case 1:2012cv00095/244306 In the US District Court for the District of New Mexico, the case 1:2012cv00095/244306 involves United States of America and 2002 Cadillac Escalade Luxury. Filed on January 31, 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, Karen B. Molzen. 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 In the US District Court for the District of New Mexico case 1:2012cv00230/246378, Unknown Persons files a suit against Unknown Persons. The filing date was March 06, 2012, and this case concerns Other Civil Rights under 00 U.S.C. § 0000. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. | |
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New Mexico, February 22, 2012 ⚖ Case 1:2012mc00006/3530 The legal case indexed as case 1:2012mc00006/3530 was initiated on February 22, 2012. The involved parties include United States of America as the plaintiff and JHW Greentree Capital, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ramona V. Manglona. | |
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New Mexico, March 29, 2012 ⚖ Case 1:2012cv00317/248000 At the US District Court for the District of New Mexico, the legal case 1:2012cv00317/248000 entails Unknown Persons and Unknown Persons. The filing date is March 29, 2012, and this case deals with Housing/Accommodations 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, February 03, 2012 ⚖ Case 2:2012cv00113/244503 US District Court for the District of New Mexico case 2:2012cv00113/244503 comprises United States of America and Samuel E Fields, Johnette Fields and New Mexico Department of Taxation and Revenue. Filed on February 03, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lourdes A. Martinez, Stephan M. Vidmar is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of New Mexico, the legal case 2:2012cv00380/249077 entails Unknown Persons and Unknown Persons. The filing date is April 12, 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. | |
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New Mexico, May 03, 2012 ⚖ Case 2:2012cv00469/250318 US District Court for the District of New Mexico case 2:2012cv00469/250318 comprises United States of America and Kent Carter, Gail Carter and New Mexico Department of Revenue and Taxation. Filed on May 03, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William P Lynch, Lourdes A. Martinez is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2012cv00397/249222 involves United States of America and 2005 Nissan Maxima and 2000 Mercedes Benz CLK. Filed on April 16, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carmen E. Garza, Alan C. Torgerson. There is no demand for a jury trial. More Information about >>> ✅ Nissan Maxima … | |
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New Mexico, May 01, 2012 ⚖ Case 1:2012mc00011/3559 Here's the deal—United States of America is going against L Capital Partners SBIC, L.,P. Case number case 1:2012mc00011/3559, started on May 01, 2012. It's about Other before Judge Ramona V. Manglona. | |
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New Mexico, April 30, 2012 ⚖ Case 1:2012cv00457/250077 At the US District Court for the District of New Mexico, the legal case 1:2012cv00457/250077 involves United States of America and $40,050.00 in U.S. Currency. Filed on April 30, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James A. Parker, W. Daniel Schneider is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the District of New Mexico, the case 1:2012cv00492/250548 involves 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. Filed on May 08, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Lorenzo F. Garcia, W. Daniel Schneider. There is no demand for a jury trial. | |
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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 At the US District Court for the District of New Mexico, the legal case 1:2012cv00434/249826 entails United States of America and Gilbert Borrego. The filing date is April 25, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge William P Lynch, Alan C. Torgerson is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of New Mexico case 1:2010cv00644/213472 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1335. Judge William P. Johnson, Richard L. Puglisi is overseeing the case, and 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 In the US District Court for the District of New Mexico, United States of America and Walter E. Herkenhoff are involved in case 1:2012cv00512/250965. Filed on May 15, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Karen B. Molzen, Robert Hayes Scott is presiding, and no jury trial is requested. More Information about >>> ✅ Walter E. Herkenhoff … | |
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New Mexico, May 21, 2012 ⚖ Case 1:2012cv00548/251275 US District Court for the District of New Mexico case 1:2012cv00548/251275 comprises United States of America and $43,000.00 In United States Currency. Filed on May 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, May 29, 2012 ⚖ Case 1:2012cv00580/251757 In the US District Court for the District of New Mexico, the case 1:2012cv00580/251757 involves United States of America and 2002 Pontiac Bonneville SE. Filed on May 29, 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, Gregory B. Wormuth. There is no demand for a jury trial. | |
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New Mexico, May 17, 2012 ⚖ Case 1:2012cv00530/251147 At the US District Court for the District of New Mexico, the legal case 1:2012cv00530/251147 entails Unknown Persons and Unknown Persons. The filing date is May 17, 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. | |
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New Mexico, May 24, 2012 ⚖ Case 1:2012cv00562/251513 At the US District Court for the District of New Mexico, the legal case 1:2012cv00562/251513 entails United States of America and $4,553.00 in United States Currency. The filing date is May 24, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge Carmen E. Garza, W. Daniel Schneider is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the District of New Mexico, the case 1:2012cv00639/252717 involves United States of America and Tresa A Lasley. Filed on June 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge W. Daniel Schneider, Robert Hayes Scott. 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 In the US District Court for the District of New Mexico case 1:2012cv00635/252707, United States of America files a suit against $5,731.00 in U.S. Currency, $2,000.00 in U.S. Currency and 2008 Ford F350 Super Duty. The filing date was June 12, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Lorenzo F. Garcia, Robert Hayes Scott. 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 Alright, check it — United States of America is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc00020/3583, kicked off 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 At the US District Court for the District of New Mexico, the legal case 1:2012cv00634/252658 entails United States of America and 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol. The filing date is June 12, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Savage Model Stevens C . Cal Rifle … | |
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New Mexico, June 20, 2012 ⚖ Case 1:2012cv00666/253120 At the US District Court for the District of New Mexico, the legal case 1:2012cv00666/253120 entails Unknown Persons and Unknown Persons. The filing date is June 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. | |
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New Mexico, June 20, 2012 ⚖ Case 1:2012cv00667/253121 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2012cv00667/253121. 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. | |
| 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, United States of America and James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A.,, Discover Bank and Metro Administrators, Inc., are involved in case 1:2012cv00661/253089. Filed on June 19, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Karen B. Molzen, W. Daniel Schneider is presiding, and no jury trial is requested. More Information about >>> ✅ James E. Czel … | |
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New Mexico, June 28, 2012 ⚖ Case 1:2012cv00700/253636 US District Court for the District of New Mexico case 1:2012cv00700/253636 comprises United States of America and $9,000.00 in United States Currency. Filed on June 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Judith C. Herrera, W. Daniel Schneider is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, June 28, 2012 ⚖ Case 1:2012cv00706/253662 US District Court for the District of New Mexico case 1:2012cv00706/253662 comprises 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. Filed on June 28, 2012, 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. 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 US District Court for the District of New Mexico case 1:2012cv00705/253661 comprises 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. Filed on June 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William P Lynch, Robert Hayes Scott is overseeing the case, and there is no demand for a jury trial. 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 Alright, check it — Unknown Persons is up against Unknown Persons. Case number case 1:2012cv00684/253459, kicked off on June 25, 2012. It's about Other and it's in front of Judge Unassigned. | |
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New Mexico, July 06, 2012 ⚖ Case 1:2012cv00731/254043 At the US District Court for the District of New Mexico, the legal case 1:2012cv00731/254043 entails United States of America and 2006 Chevrolet Tahoe C1500. The filing date is July 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Daniel Schneider, Robert Hayes Scott is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Tahoe C … | |