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C -> Carlsen...(click to open)
Carlsen, Brete
Chavez, Eulogio
Cherokee, Jeep
Cisneros, Andrea
Currency, $
Currency, In
M -> Manglona...(click to open)
Manglona, Ramona
Martinez, Adelita
Martinez, Bryan
Mattine, Robert
Mendiola, Ana
Mitcham, Patti
Muller, Joe
S -> Sedillos...(click to open)
Sedillos, Jesus
Sedillos, Joyce
Shah, Depaak
Silverthorne, Patrick
Stoller, Harold
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New Mexico, November 24, 2015 ⚖ Case 1:2015cv01072/331281 At the US District Court for the District of New Mexico, the legal case 1:2015cv01072/331281 entails United States of America and Mark Austin, Catherine Austin, Ocwen Loan Servicing, LLC, IndyMac F.S.B., OneWest Bank and Discover Bank. The filing date is November 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Kirtan Khalsa, Steven C. Yarbrough is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Austin, ✅ Catherine Austin … | |
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New Mexico, November 19, 2015 ⚖ Case 1:2015cv01057/330912 US District Court for the District of New Mexico case 1:2015cv01057/330912 comprises United States of America and $110,000 in United States Currency and $74,830 in United States Currency. Filed on November 19, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kirtan Khalsa, William P Lynch is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, November 16, 2015 ⚖ Case 1:2015cv01043/330660 US District Court for the District of New Mexico case 1:2015cv01043/330660 comprises Unknown Persons and Unknown Persons. Filed on November 16, 2015, this case concerns Americans with Disabilities - 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, October 26, 2015 ⚖ Case 1:2015cv00956/329306 In the US District Court for the District of New Mexico, the case 1:2015cv00956/329306 involves United States of America and $67,519.49 and $46,373.10. Filed on October 26, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William P Lynch, Steven C. Yarbrough. There is no demand for a jury trial. | |
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New Mexico, December 10, 2015 ⚖ Case 1:2015cv01114/332312 In the US District Court for the District of New Mexico, the case 1:2015cv01114/332312 involves United States of America and Unknown Heirs, Devisees, or Legatees of Vita Laubenheimer, Deceased and FNU LNU. Filed on December 10, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Laura Fashing, William P Lynch. There is no demand for a jury trial. | |
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New Mexico, December 10, 2015 ⚖ Case 1:2015cv01115/332325 At the US District Court for the District of New Mexico, the legal case 1:2015cv01115/332325 entails United States of America and Patti Mitcham. The filing date is December 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Laura Fashing, William P Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patti Mitcham … | |
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New Mexico, December 16, 2015 ⚖ Case 1:2015cv01141/332721 US District Court for the District of New Mexico case 1:2015cv01141/332721 comprises UNUM Life Insurance Company of America and Andrea T. Cisneros. Filed on December 16, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Laura Fashing, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea T. Cisneros … | |
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New Mexico, August 17, 2015 ⚖ Case 1:2015cv00717/325152 At the US District Court for the District of New Mexico, the legal case 1:2015cv00717/325152 entails Unknown Persons and Unknown Persons. The filing date is August 17, 2015, and this case deals with False Claims Act as per 00 U.S.C. § 0000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Charles Gallegos |
| [Case # 2016mc00022/333780], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ✅ Charles Gallegos >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Luis R. Gomez |
| [Case # 2016mc00021/333775], [Filed: January 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Judith C. Herrera] ✅ Luis R. Gomez >>> More Information |
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New Mexico, February 20, 2015 ⚖ Case 1:2015cv00150/313830 At the US District Court for the District of New Mexico, the legal case 1:2015cv00150/313830 entails Unknown Persons and Unknown Persons. The filing date is February 20, 2015, 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 26, 2016 ⚖ Case 2:2016cv00059/335028 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 2:2016cv00059/335028. Filed on January 26, 2016, this legal matter focuses on Motor Vehicle under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, February 05, 2016 ⚖ Case 2:2016cv00088/335614 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 2:2016cv00088/335614. Filed on February 05, 2016, this legal matter focuses on Motions to Vacate Sentence under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, February 05, 2016 ⚖ Case 1:2016cv00086/335605 In the US District Court for the District of New Mexico, the case 1:2016cv00086/335605 involves Unknown Persons and Unknown Persons. Filed on February 05, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment 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 16, 2016 ⚖ Case 1:2016mc00009/5348 We got a case, United States of America against Red Rock Ventures - SBIC III, L.P., you know? Case number case 1:2016mc00009/5348, started on February 16, 2016. It's about Other, being heard by Judge Ramona V. Manglona. | |
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New Mexico, March 10, 2016 ⚖ Case 1:2016cv00173/337920 In the US District Court for the District of New Mexico, United States of America and A Peruvian Painting Entitled Adam and Eve in Garden of Eden are involved in case 1:2016cv00173/337920. Filed on March 10, 2016, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Kirtan Khalsa, Lourdes A. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ A Peruvian Painting Entitled Adam … | |
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New Mexico, March 17, 2016 ⚖ Case 1:2016cv00198/338487 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv00198/338487. Filed on March 17, 2016, this legal matter focuses on Insurance under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, March 29, 2016 ⚖ Case 1:2016cv00235/339573 At the US District Court for the District of New Mexico, the legal case 1:2016cv00235/339573 entails United States of America and 13 Pieces of Counterfeit Native American Jewelry. The filing date is March 29, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Laura Fashing, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, April 04, 2016 ⚖ Case 1:2016cv00249/339988 In the US District Court for the District of New Mexico, the case 1:2016cv00249/339988 involves United States of America and Step Up Childcare Inc. Filed on April 04, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen B. Molzen, Steven C. Yarbrough. There is no demand for a jury trial. | |
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New Mexico, April 06, 2016 ⚖ Case 1:2016cv00262/340203 In the US District Court for the District of New Mexico, the case 1:2016cv00262/340203 involves United States of America and $20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and 732 Pieces of Counterfeit Native American Jewelry. Filed on April 06, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William P Lynch, Karen B. Molzen. There is no demand for a jury trial. | |
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New Mexico, December 01, 2015 ⚖ Case 1:2015mc00039/5310 The legal dispute indexed as case 1:2015mc00039/5310 was initiated on December 01, 2015. It involves a clash between Unified United States Common Law Grand Jury and Ramona V. Manglona and Heather L. Kennedy. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Mariana Islands, presided over by Judge Ramona V. Manglona. More Information about >>> ✅ Ramona V. Manglona, ✅ Heather L. Kennedy … | |
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New Mexico, April 19, 2016 ⚖ Case 1:2016cv00314/341233 In the US District Court for the District of New Mexico, the case 1:2016cv00314/341233 involves United States of America and 431 Pieces of Counterfeit Native American Jewelry. Filed on April 19, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Kirtan Khalsa, Karen B. Molzen. There is no demand for a jury trial. | |
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New Mexico, April 19, 2016 ⚖ Case 1:2016cv00316/341249 In the US District Court for the District of New Mexico, United States of America and 837 Pieces of Counterfeit Native American Jewelry and 77 Pieces of Counterfeit Native American Jewelry are involved in case 1:2016cv00316/341249. Filed on April 19, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Karen B. Molzen, Stephan M. Vidmar is presiding, and no jury trial is requested. | |
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New Mexico, April 19, 2016 ⚖ Case 1:2016cv00317/341256 At the US District Court for the District of New Mexico, the legal case 1:2016cv00317/341256 entails United States of America and 1,796 Pieces of Counterfeit Native American Jewelry. The filing date is April 19, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Carmen E. Garza, Kirtan Khalsa is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, April 27, 2016 ⚖ Case 1:2016cv00351/342105 In the US District Court for the District of New Mexico, United States of America and Brete Carlsen are involved in case 1:2016cv00351/342105. Filed on April 27, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge William P Lynch, Steven C. Yarbrough is presiding, and no jury trial is requested. More Information about >>> ✅ Brete Carlsen … | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Joe Muller |
| [Case # 2016mc00029/341632], [Filed: April 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ✅ Joe Muller >>> More Information |
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New Mexico, May 10, 2016 ⚖ Case 1:2016cv00432/343645 US District Court for the District of New Mexico case 1:2016cv00432/343645 comprises Unknown Persons and Unknown Persons. Filed on May 10, 2016, this case concerns 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, April 20, 2016 ⚖ Case 1:2016cv00321/341353 In the US District Court for the District of New Mexico, the case 1:2016cv00321/341353 involves Unknown Persons and Unknown Persons. Filed on April 20, 2016, this case pertains to Personal Injury- Product Liability 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 06, 2016 ⚖ Case 1:2016cv00391/343037 At the US District Court for the District of New Mexico, the legal case 1:2016cv00391/343037 entails United States of America and City of Espanola. The filing date is May 06, 2016, and this case deals with Real Property: Other as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Lourdes A. Martinez, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
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Robert Lester Hammons
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Karen Tracy and FNU LNU |
| [Case # 2016cv00499/345362], [Filed: May 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James O. Browning, Lourdes A. Martinez] ✅ Karen Tracy >>> More Information |
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New Mexico, May 23, 2016 ⚖ Case 1:2016cv00468/344598 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv00468/344598. Filed on May 23, 2016, 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 and Internal Revenue Service | Robert J Mattine |
| [Case # 2016mc00031/343624], [Filed: May 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ✅ Robert J Mattine >>> More Information |
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New Mexico, May 31, 2016 ⚖ Case 1:2016cv00502/345365 In the US District Court for the District of New Mexico, United States of America and $13,988 in U.S. Currency are involved in case 1:2016cv00502/345365. Filed on May 31, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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New Mexico, June 06, 2016 ⚖ Case 1:2016cv00530/345710 At the US District Court for the District of New Mexico, the legal case 1:2016cv00530/345710 entails United States of America and TPL, Inc. The filing date is June 06, 2016, and this case deals with Other Contract 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 07, 2016 ⚖ Case 1:2016cv00536/345796 US District Court for the District of New Mexico case 1:2016cv00536/345796 comprises Unknown Persons and Unknown Persons. Filed on June 07, 2016, 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, June 08, 2016 ⚖ Case 1:2016mc00032/345817 US District Court for the District of New Mexico case 1:2016mc00032/345817 comprises United States of America and TPL, Inc. Filed on June 08, 2016, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Robert C. Brack is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, June 21, 2016 ⚖ Case 1:2016cv00620/346646 In the US District Court for the District of New Mexico, the case 1:2016cv00620/346646 involves Unknown Persons and Unknown Persons. Filed on June 21, 2016, this case pertains to Motions to Vacate Sentence 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, June 26, 2016 ⚖ Case 1:2016cv00712/346965 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv00712/346965. Filed on June 26, 2016, this legal matter focuses on Motions to Vacate Sentence under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, June 24, 2016 ⚖ Case 1:2016cv00691/346941 At the US District Court for the District of New Mexico, the legal case 1:2016cv00691/346941 entails Unknown Persons and Unknown Persons. The filing date is June 24, 2016, and this case deals with Motions to Vacate Sentence 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 24, 2016 ⚖ Case 1:2016cv00707/346960 In the US District Court for the District of New Mexico, the case 1:2016cv00707/346960 involves Unknown Persons and Unknown Persons. Filed on June 24, 2016, this case pertains to Motions to Vacate Sentence 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, June 28, 2016 ⚖ Case 1:2016cv00741/347137 At the US District Court for the District of New Mexico, the legal case 1:2016cv00741/347137 entails Unknown Persons and Unknown Persons. The filing date is June 28, 2016, 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, June 25, 2016 ⚖ Case 1:2016cv00709/346962 In the US District Court for the District of New Mexico, the case 1:2016cv00709/346962 involves Unknown Persons and Unknown Persons. Filed on June 25, 2016, this case pertains to Motions to Vacate Sentence 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, June 23, 2016 ⚖ Case 1:2016mc00034/346864 At the US District Court for the District of New Mexico, the legal case 1:2016mc00034/346864 entails Unknown Persons and Unknown Persons. The filing date is June 23, 2016, 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. | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Phillip Welsh and Welsh Earth Moving LLC |
| [Case # 2016mc00033/346825], [Filed: June 23, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: M. Christina Armijo] ✅ Phillip Welsh >>> More Information |
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New Mexico, June 23, 2016 ⚖ Case 1:2016cv00649/346829 In the US District Court for the District of New Mexico, the case 1:2016cv00649/346829 involves Unknown Persons and Unknown Persons. Filed on June 23, 2016, this case pertains to Other Contract 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, June 23, 2016 ⚖ Case 1:2016cv00656/346863 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv00656/346863. Filed on June 23, 2016, this legal matter focuses on Motions to Vacate Sentence under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, July 14, 2016 ⚖ Case 1:2016cv00817/348023 At the US District Court for the District of New Mexico, the legal case 1:2016cv00817/348023 entails United States of America and $28,000 in U.S. Currency, $721 in U.S. Currency and 2002 Dodge Ram 1500 Quad. The filing date is July 14, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, Karen B. Molzen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ $ in Currency, ✅ Dodge Ram Quad … | |
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New Mexico, July 07, 2016 ⚖ Case 1:2016mc00019/5390 Check it out, it's United States of America taking on CVP SBIC, L.P. Case number case 1:2016mc00019/5390, started on July 07, 2016. It's about Other, happening with Judge Ramona V. Manglona. | |
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New Mexico, August 11, 2016 ⚖ Case 1:2016cv00911/349342 In the US District Court for the District of New Mexico case 1:2016cv00911/349342, United States of America files a suit against New Mexico State University and New Mexico State University Board of Regents. The filing date was August 11, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Laura Fashing, C. LeRoy Hansen. The Plaintiff has requested a jury trial. | |
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New Mexico, August 18, 2016 ⚖ Case 1:2016cv00941/349723 In the US District Court for the District of New Mexico, United States of America and 2015 Ducati 1299 Panigale are involved in case 1:2016cv00941/349723. Filed on August 18, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William P Lynch, Karen B. Molzen is presiding, and no jury trial is requested. More Information about >>> ✅ Ducati Panigale … | |
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New Mexico, August 05, 2016 ⚖ Case 1:2016cv00892/349028 At the US District Court for the District of New Mexico, the legal case 1:2016cv00892/349028 entails Unknown Persons and Unknown Persons. The filing date is August 05, 2016, and this case deals with Employment 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 05, 2016 ⚖ Case 1:2016cv00891/349011 In the US District Court for the District of New Mexico, the case 1:2016cv00891/349011 involves United States of America and Eulogio Chavez, Western Bank, Vernon Hauschild and Julie A. Hall. Filed on August 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kirtan Khalsa, Steven C. Yarbrough. There is no demand for a jury trial. More Information about >>> ✅ Eulogio Chavez, ✅ Vernon Hauschild, ✅ Julie A. Hall … | |
| Petitioner versus Respondent | |
| United States of America and Internal Revenue Service | Salomon L Rael |
| [Case # 2016mc00039/350318], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Johnson] ✅ Salomon L Rael >>> More Information |
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New Mexico, September 08, 2016 ⚖ Case 1:2016cv01003/350744 At the US District Court for the District of New Mexico, the legal case 1:2016cv01003/350744 entails Unknown Persons and Unknown Persons. The filing date is September 08, 2016, and this case deals with 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, August 09, 2016 ⚖ Case 1:2016cv00904/349225 US District Court for the District of New Mexico case 1:2016cv00904/349225 comprises United States of America, State of New Mexico and New Mexico Environment Department and Chevron Mining Inc. Filed on August 09, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge William P Lynch, Steven C. Yarbrough is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, September 19, 2016 ⚖ Case 1:2016cv01037/351308 In the US District Court for the District of New Mexico, the case 1:2016cv01037/351308 involves United States of America and TPL, Inc and Harold M Stoller. Filed on September 19, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen B. Molzen, Steven C. Yarbrough. There is no demand for a jury trial. More Information about >>> ✅ Harold M Stoller … | |
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New Mexico, October 05, 2016 ⚖ Case 1:2016cv01101/352222 In the US District Court for the District of New Mexico, the case 1:2016cv01101/352222 involves Unknown Persons and Unknown Persons. Filed on October 05, 2016, 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, October 05, 2016 ⚖ Case 1:2016cv01102/352223 At the US District Court for the District of New Mexico, the legal case 1:2016cv01102/352223 entails United States of America and Sandia Tobacco Manufacturer, Inc. The filing date is October 05, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Laura Fashing, Kirtan Khalsa is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, October 10, 2016 ⚖ Case 1:2016cv01120/352387 At the US District Court for the District of New Mexico, the legal case 1:2016cv01120/352387 entails Unknown Persons and Unknown Persons. The filing date is October 10, 2016, and this case deals with Racketeer Influenced and Corrupt Organizations as per Civil Miscellaneous Case. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, October 10, 2016 ⚖ Case 1:2016cv01119/352386 US District Court for the District of New Mexico case 1:2016cv01119/352386 comprises Unknown Persons and Unknown Persons. Filed on October 10, 2016, this case concerns Other Civil Rights based on Civil Miscellaneous Case. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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New Mexico, October 20, 2016 ⚖ Case 1:2016cv01161/353042 In the US District Court for the District of New Mexico, United States of America and 2011 Jeep Grand Cherokee are involved in case 1:2016cv01161/353042. Filed on October 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Laura Fashing, Kirtan Khalsa is presiding, and no jury trial is requested. More Information about >>> ✅ Jeep Grand Cherokee … | |
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New Mexico, October 24, 2016 ⚖ Case 1:2016cv01172/353182 US District Court for the District of New Mexico case 1:2016cv01172/353182 comprises Unknown Persons and Unknown Persons. Filed on October 24, 2016, 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 and Internal Revenue Service | Jaime Aguilera |
| [Case # 2016mc00043/353380], [Filed: October 27, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James O. Browning] ✅ Jaime Aguilera >>> More Information |
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New Mexico, November 09, 2016 ⚖ Case 2:2016cv01228/354005 In the US District Court for the District of New Mexico, the case 2:2016cv01228/354005 involves Unknown Persons and Unknown Persons. Filed on November 09, 2016, this case pertains to All Other Real Property 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, November 15, 2016 ⚖ Case 2:2016cv01248/354242 In the US District Court for the District of New Mexico, United States of America and Patrick Silverthorne are involved in case 2:2016cv01248/354242. Filed on November 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gregory J. Fouratt, Stephan M. Vidmar is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Silverthorne … | |
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New Mexico, November 30, 2016 ⚖ Case 2:2016cv01310/354933 In the US District Court for the District of New Mexico, the case 2:2016cv01310/354933 involves United States of America and Assorted Drug Paraphernalia. Filed on November 30, 2016, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Gregory J. Fouratt, Stephan M. Vidmar. There is no demand for a jury trial. More Information about >>> ✅ Assorted g Paraphernalia … | |
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New Mexico, November 30, 2016 ⚖ Case 1:2016cv01304/354911 In the US District Court for the District of New Mexico, United States of America and 99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and $288,738.94 in Funds from Bank of America are involved in case 1:2016cv01304/354911. Filed on November 30, 2016, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Laura Fashing, Karen B. Molzen is presiding, and no jury trial is requested. | |
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New Mexico, November 25, 2016 ⚖ Case 1:2016cv01292/354693 At the US District Court for the District of New Mexico, the legal case 1:2016cv01292/354693 entails United States of America and $20,524.00 in United States Currency and $4,758.00 in United States Currency. The filing date is November 25, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Kirtan Khalsa, William P Lynch is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, November 23, 2016 ⚖ Case 1:2016cv00033/5437 In the US District Court for the Northern District of Mariana Islands, United States of America and Ana Maria A Mendiola are involved in case 1:2016cv00033/5437. Filed on November 23, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Ramona V. Manglona is presiding, and no jury trial is requested. More Information about >>> ✅ Ana Maria A Mendiola … | |
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New Mexico, December 20, 2016 ⚖ Case 1:2016cv01382/356064 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv01382/356064. Filed on December 20, 2016, this legal matter focuses on Other Labor Litigation under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, January 03, 2017 ⚖ Case 1:2017cv00001/356480 At the US District Court for the District of New Mexico, the legal case 1:2017cv00001/356480 entails United States of America and $5,206.15 in Funds from Bank of America. The filing date is January 03, 2017, and this case deals with Other as per 49 U.S.C. § 781. Judge William P Lynch, Gregory B. Wormuth is presiding over this matter, and no jury trial is demanded. | |
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New Mexico, June 27, 2016 ⚖ Case 1:2016cv00733/347072 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv00733/347072. Filed on June 27, 2016, this legal matter focuses on Motions to Vacate Sentence under 00 U.S.C. § 0000. Judge Unassigned is presiding, and no jury trial is requested. | |
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New Mexico, December 23, 2016 ⚖ Case 1:2016cv01401/356211 In the US District Court for the District of New Mexico, the case 1:2016cv01401/356211 involves United States of America and 2007 BMW 335I. Filed on December 23, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gregory J. Fouratt, Kirtan Khalsa. There is no demand for a jury trial. | |
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New Mexico, December 23, 2016 ⚖ Case 1:2016cv01397/356189 At the US District Court for the District of New Mexico, the legal case 1:2016cv01397/356189 entails Unknown Persons and Unknown Persons. The filing date is December 23, 2016, and this case deals with Disability Insurance 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 27, 2016 ⚖ Case 1:2016cv00722/347049 In the US District Court for the District of New Mexico, Unknown Persons and Unknown Persons are involved in case 1:2016cv00722/347049. Filed on June 27, 2016, 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, January 23, 2017 ⚖ Case 1:2017cv00109/357332 At the US District Court for the District of New Mexico, the legal case 1:2017cv00109/357332 involves Union Insurance Company and Curb South, LLC, The Cincinnati Insurarnce Company, Danny West, Marsha West, Jesus Sedillos, Joyce Sedillos, Terry Hertz, Bryan Martinez, Adelita Martinez and Depaak Shah. Filed on January 23, 2017, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Martha Vazquez, Steven C. Yarbrough is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Danny West, ✅ Marsha West, ✅ Jesus Sedillos, ✅ Joyce Sedillos, ✅ Terry Hertz, ✅ Bryan Martinez, ✅ Adelita Martinez, ✅ Depaak Shah … | |