United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al
| United States of America |
| 99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and $288,738.94 in Funds from Bank of America |
| 1:2016cv01304 |
| November 30, 2016 |
| US District Court for the District of New Mexico |
| Albuquerque Office |
| Eddy |
| Laura Fashing |
| Karen B. Molzen |
| Other |
| 49 U.S.C. ยง 781 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
81
FINAL JUDGMENT AND ORDER OF FORFEITURE by District Judge Kenneth J. Gonzales. (tah)
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Filing
73
ORDER STAYING CIVIL FORFEITURE by District Judge Kenneth J. Gonzales. (tah)
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Filing
71
ORDER by District Judge Kenneth J. Gonzales setting a telephonic status conference for 2/7/2019 at 10:00 AM in Las Cruces - Telephonic Hearing/Conference before District Judge Kenneth J. Gonzales. (tah)
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Filing
56
MEMORANDUM OPINION AND ORDER by District Judge Kenneth J. Gonzales denying 11 Claimant Romie Salem's Motion to Dismiss for Failure to State a Claim. (tah)
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Filing
48
ORDER PERMITTING SUPPLEMENTAL BRIEFING by District Judge Kenneth J. Gonzales re 11 Claimant Romie Salem's Motion to Dismiss for Failure to State a Claim. Deadline for Claimant Romie Salem to file a supplemental brief in support of the Motion is 2/7/2018; deadline for Plaintiff to file a response to the supplemental brief is 2/12/2018. (tah)
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