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: 1:22-cv-00183
  • Case Name: UNITED STATES OF AMERICA v. $452,419.56 IN FUNDS FROM BANK OF AMERICA ACCOUNTS ENDING 7636, 7924, 3724, 0844 AND 0857 et al
  • Filing Type: Civil
Filing History
October, 2025
  • October 16, 2025: [Order]
  • October 16, 2025: [Status Report]
April, 2025
  • April 17, 2025: [Status Report]
June, 2022
  • June 13, 2022: [Order on Motion to Stay]
May, 2022
  • May 23, 2022: [Claim]
  • May 23, 2022: [Stay]
  • May 23, 2022: [Answer to Complaint]
  • May 17, 2022: [Answer to Complaint]
  • May 16, 2022: [Order]
  • May 13, 2022: [Answer to Complaint]
April, 2022
  • April 29, 2022: [Claim]
March, 2022
  • March 28, 2022: [Warrant Returned]
  • March 15, 2022: [Warrant Issued]
  • March 12, 2022: [Complaint]
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