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
January, 2023
  • January 06, 2023: [Joint Status Report (JSR)]
October, 2022
  • October 05, 2022: [Joint Status Report (JSR)]
July, 2022
  • July 08, 2022: [Joint Status Report (JSR)]
April, 2022
  • April 08, 2022: [Status Report]
January, 2022
  • January 11, 2022: [Joint Status Report (JSR)]
October, 2021
  • October 06, 2021: [Status Report]
July, 2021
  • July 19, 2021: [1 - Terminate Deadlines and Hearings]
  • July 14, 2021: [Status Report]
April, 2021
  • April 19, 2021: [Order on Motion to Stay]
  • April 16, 2021: [Stay]
  • April 14, 2021: [Status Conference]
  • April 13, 2021: [Order on Motion to Dismiss]
  • April 09, 2021: [Dismiss]
March, 2021
  • March 22, 2021: [Status Conference]
February, 2021
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set Deadlines/Hearings]
  • February 16, 2021: [Status Conference]
  • February 04, 2021: [Order]
  • February 04, 2021: [1 - Terminate Hearings]
  • February 04, 2021: [Status Conference]
  • February 03, 2021: [Order]
  • February 03, 2021: [~Util - Set Hearings]
December, 2020
  • December 08, 2020: [Settlement Agreement]
  • December 01, 2020: [Order]
  • December 01, 2020: [~Util - Set Hearings]
November, 2020
  • November 30, 2020: [Status Conference]
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