Legal Opinion

United States v. Simones

District Court, D. New Mexico

Decided September 23, 2021No. 1:20-cv-00795Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO UNITED STATES OF AMERICA, ) ) Plaintiff/Counter-Defendant, ) ) v. ) ) Case No. 1:20-cv-00795-PJK-SCY JAMES M. SIMONES; Individually ) and as Trustee of the ANCIENT OF ) DAYS TRUST and ADELINA MONNET, ) ) Defendants/Counter-Claimants, ) ) and JO ANN HARTMAN STOCKTON ) as Trustee of the ANCIENT OF DAYS ) TRUST; and BROOKY STOCKTON as ) Trustee of the ANCIENT OF DAYS TRUST,) ) Defendants. ) ORDER GRANTING UNITED STATES’ MOTION TO DISMISS COUNTERCLAIM (ECF No. 110) THIS MATTER comes on for consideration of the United States’…

2Cases cited7 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Flora v. United StatesSupreme Court of the United States · 1960
  4. Brownback v. KingSupreme Court of the United States · 2021
  5. United States v. Clintwood Elkhorn Mining Co.Supreme Court of the United States · 2008

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