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U.S. v. HOPKINS

No. CIV 11-0416 JB/WPL.

927 F.Supp.2d 1120 (2013)

UNITED STATES of America, Plaintiff, v. Mark HOPKINS; Sharon Hopkins; House of Royale, Inc.; Shalom Enterprises, Inc.; Vicki L. Ashcraft and Susan G. Shadix as trustees for Grace Trust; Advanced Electronics; State of New Mexico Revenue Department; and Bayview Loan Servicing, LLC, Defendants.

United States District Court, D. New Mexico.

February 14, 2013.

Attorney(s) appearing for the Case

Kenneth J. Gonzales , United States Attorney, Albuquerque, NM, Manuel P. Lena Jr. , Herbert W. Linder , Tax Division, United States Department of Justice, Dallas, TX, for Plaintiff.

Mark E. Hopkins, Anthony, TX, Defendant pro se.

Sharon J. Hopkins, Phoenix, AZ, Defendant pro se.

Michael B. Neill , Attorney at Law, Austin, TX, Peggy Whitmore , LeNatria Holly Jurist , Castle Stawiarski, LLC, Elizabeth Mason , Albuquerque, NM, Arturo L. Jaramillo , Cuddy & McCarthy LLP, Santa Fe, NM, for Defendant Bayview Loan Servicing, LLC.

Beth L. Hightower , Sanders, Bruin, Coll & Worley, P.A., Roswell, NM, for Defendant Advanced Electronics.

Lewis J. Terr , Special Assistant Attorney General, New Mexico Attorney General's Office, Santa Fe, NM, for Defendant New Mexico Taxation and Revenue Department.

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on: (i) the United States' Motion for Summary Judgment, filed July 16, 2012 (Doc. 66); (ii) the Defendants' Motion for Leave of Court to Reply to Plaintiffs' Reply to Hopkins' Response to Motion for Summary Judgment, filed September 4, 2012 (Doc. 106) ("Motion for Surreply"); and (iii) the Defendants' Motion for Telephonic Appearance Re...

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