U.S. Civil Court Records for the District of New Mexico

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Court Information:
  • Court Name: U.S. Civil Court for the District of New Mexico
Case Information:
  • Case Number: 1:20-cv-00455
  • Case Name: United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
  • Filing Type: Civil
Filing History
October, 2020
  • October 01, 2020: [Certificate of Service]
August, 2020
  • August 26, 2020: [Order]
  • August 26, 2020: [~Util - Set Hearings]
  • August 25, 2020: [Initial Scheduling Order]
  • August 25, 2020: [~Util - Set Deadlines/Hearings]
  • August 24, 2020: [Report of Rule 26(f) Planning Meeting]
  • August 13, 2020: [Answer to Complaint]
  • August 12, 2020: [Order]
July, 2020
  • July 16, 2020: [Claim]
  • July 06, 2020: [Certificate of Service]
  • July 06, 2020: [Claim]
June, 2020
  • June 30, 2020: [Answer to Complaint]
  • June 30, 2020: [Status Report]
  • June 26, 2020: [Summons Returned Executed as to USA]
  • June 25, 2020: [Summons Returned Executed]
  • June 16, 2020: [Status Report Order]
May, 2020
  • May 13, 2020: [Complaint]
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