United States of America v. Simones et al
| United States of America |
| James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and Brooky Stockton |
| 1:2020cv00795 |
| August 10, 2020 |
| US District Court for the District of New Mexico |
| Paul Kelly |
| Steven C Yarbrough |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.
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Filing 6
CERTIFICATE OF SERVICE by James M Simones. (gr)
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Filing 5
MOTION the Court to take Judicial Notice by James M Simones. (gr)
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Filing 4
CERTIFICATE OF SERVICE re Request for Production by James M Simones. (gr)
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Filing 3
***FILED IN ERROR***NOTICE of Request for Production by James M Simones. (gr) Modified text on 8/21/2020 add error language due to document filed wrong (gr).
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Filing 2
AMENDED COMPLAINT against Brooky Stockton, Jo Ann Hartman Stockton, James M Simones, Adelina Monnet., filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Blacker, Jonathan)
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Summons Issued as to Jo Ann Hartman Stockton, Adelina Monnet, James M Simones, Brooky Stockton on Amended Complaint. (dr)
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Filing 1
COMPLAINT against Jo Ann Hartman Stockton, Adelina Monnet, James M Simones, Brooky Stockton ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Civil Cover Sheet, #20 Attachment to Civil Cover Sheet)(Blacker, Jonathan)
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United States Circuit Judge Paul Kelly, Jr and United States Magistrate Judge Steven C. Yarbrough assigned. (dr)
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