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-00795
  • Case Name: United States of America v. Simones et al
  • Filing Type: Civil
Filing History
January, 2023
  • January 12, 2023: [Miscellaneous Relief]
August, 2022
  • August 30, 2022: [Order]
  • August 24, 2022: [Objections]
  • August 12, 2022: [Order]
  • August 12, 2022: [Reply (when not to a motion)]
  • August 02, 2022: [Order Striking]
July, 2022
  • July 21, 2022: [Order Striking]
  • July 21, 2022: [USCA Mandate]
May, 2022
  • May 16, 2022: [USCA Order]
November, 2021
  • November 10, 2021: [USCA Order]
  • November 10, 2021: [Order]
  • November 08, 2021: [USCA Order]
October, 2021
  • October 06, 2021: [USCA Notice of Docketing ROA]
September, 2021
  • September 28, 2021: [Filing Fee Received]
  • September 28, 2021: [USCA Case Number]
  • September 28, 2021: [Transmission of Preliminary Record to USCA]
  • September 27, 2021: [Notice of Appeal]
  • September 23, 2021: [Appendix/Supplement]
  • September 23, 2021: [Response to Motion]
  • September 23, 2021: [Judgment]
  • September 23, 2021: [Order on Motion to Dismiss for Failure to State a Claim]
  • September 23, 2021: [Order on Motion to Dismiss/Lack of Jurisdiction]
  • September 23, 2021: [Order on Motion for Order]
  • September 21, 2021: [Reply to Response to Motion]
  • September 20, 2021: [Status Report]
  • September 20, 2021: [Order]
  • September 10, 2021: [Reply (when not to a motion)]
  • September 08, 2021: [Status Report]
  • September 07, 2021: [Dismiss for Failure to State a Claim]
  • September 07, 2021: [Dismiss/Lack of Jurisdiction]
  • September 03, 2021: [Order]
August, 2021
  • August 31, 2021: [Order on Motion for Summary Judgment]
  • August 31, 2021: [Objections]
  • August 27, 2021: [Reply to Response to Motion]
  • August 26, 2021: [Response in Opposition to Motion]
  • August 23, 2021: [Affidavit]
  • August 23, 2021: [Brief]
  • August 23, 2021: [Response in Opposition to Motion]
  • August 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 13, 2021: [Response to Motion]
  • August 12, 2021: [Extension of Time to File Response/Reply]
  • August 02, 2021: [USCA Order]
  • August 02, 2021: [Order]
July, 2021
  • July 29, 2021: [Response (when not to a motion)]
  • July 29, 2021: [Status Report]
  • July 29, 2021: [Summary Judgment]
  • July 29, 2021: [USCA Case Number]
  • July 28, 2021: [Transmission of Preliminary Record to USCA]
  • July 28, 2021: [Notice of Interlocutory Appeal]
  • July 28, 2021: [Certificate of Service]
  • July 28, 2021: [Reply (when not to a motion)]
  • July 23, 2021: [Objections]
  • July 16, 2021: [Reply (when not to a motion)]
  • July 15, 2021: [Order on Motion to Dismiss]
June, 2021
  • June 29, 2021: [Order]
  • June 24, 2021: [Affidavit]
  • June 23, 2021: [Extension of Time to File Response/Reply]
  • June 22, 2021: [Memorandum in Support]
  • June 22, 2021: [Reply to Response to Motion]
  • June 17, 2021: [Letter]
  • June 17, 2021: [Certificate of Service]
  • June 17, 2021: [Objections]
  • June 15, 2021: [Response (when not to a motion)]
  • June 11, 2021: [Certificate of Service]
  • June 10, 2021: [Response in Opposition to Motion]
May, 2021
  • May 19, 2021: [Dismiss]
April, 2021
  • April 28, 2021: [Certificate of Service]
  • April 26, 2021: [Certificate of Service]
  • April 06, 2021: [Certificate of Service]
  • April 02, 2021: [Status Conference]
March, 2021
  • March 30, 2021: [Service by Publication]
  • March 26, 2021: [Mail Returned]
  • March 22, 2021: [Order]
  • March 22, 2021: [~Util - Set Hearings]
  • March 19, 2021: [Mail Returned]
  • March 15, 2021: [Certificate of Service]
  • March 12, 2021: [Certificate of Service]
  • March 10, 2021: [Certificate of Service]
  • March 04, 2021: [Mail Returned]
  • March 02, 2021: [Mail Returned]
  • March 01, 2021: [Mail Returned]
February, 2021
  • February 25, 2021: [Certificate of Service]
  • February 23, 2021: [Appendix/Supplement]
  • February 17, 2021: [Mail Returned]
  • February 12, 2021: [Mail Returned]
  • February 11, 2021: [Certificate of Service]
  • February 09, 2021: [Certificate of Service]
January, 2021
  • January 25, 2021: [Reply (when not to a motion)]
  • January 12, 2021: [Order on Motion for Miscellaneous Relief]
  • January 12, 2021: [Answer to Counterclaim]
  • January 08, 2021: [Miscellaneous Relief]
  • January 08, 2021: [Summons Returned Executed]
December, 2020
  • December 28, 2020: [Order on Motion for Order]
  • December 21, 2020: [Answer to Amended Complaint]
  • December 21, 2020: [Counterclaim]
  • December 15, 2020: [Summons Returned Executed]
November, 2020
  • November 05, 2020: [Order on Motion to Extend (other)]
  • November 05, 2020: [Extend (other)]
August, 2020
  • August 24, 2020: [Certificate of Service]
  • August 24, 2020: [Order]
  • August 21, 2020: [Certificate of Service]
  • August 13, 2020: [Summons Issued]
  • August 13, 2020: [Amended Complaint]
  • August 10, 2020: [Complaint]
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