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-00283
  • Case Name: United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
  • Filing Type: Civil
Filing History
September, 2025
  • September 02, 2025: [Judgment]
  • September 02, 2025: [~Util - Terminate Motions]
August, 2025
  • August 29, 2025: [Forfeiture of Property]
May, 2025
  • May 06, 2025: [Order on Motion for Order]
  • May 02, 2025: [Order]
October, 2022
  • October 26, 2022: [Order]
  • October 17, 2022: [Return of Property]
September, 2022
  • September 26, 2022: [~Util - Set Hearings]
  • September 26, 2022: [Order]
  • September 26, 2022: [~Util - Set Deadlines]
  • September 26, 2022: [Scheduling Conference]
  • September 23, 2022: [Joint Status Report (JSR)]
  • September 06, 2022: [Initial Scheduling Order]
  • September 06, 2022: [Status Conference]
August, 2022
  • August 17, 2022: [Order]
  • August 17, 2022: [~Util - Set Hearings]
July, 2022
  • July 21, 2022: [Answer to Complaint]
June, 2022
  • June 23, 2022: [Order on Motion for Extension of Time to Answer]
  • June 22, 2022: [Extension of Time to File Answer]
  • June 22, 2022: [Answer to Complaint]
  • June 22, 2022: [Claim]
May, 2022
  • May 24, 2022: [Order on Motion for Extension of Time to Answer]
  • May 23, 2022: [Extension of Time to File Answer]
  • May 02, 2022: [Claim]
April, 2022
  • April 19, 2022: [Warrant Issued]
  • April 15, 2022: [Complaint]
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