United States of America v. $71,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $71,000.00 in U.S. Currency
Case Number: 1:2017cv01234
Filed: December 15, 2017
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
County: Bernalillo
Presiding Judge: Carmen E. Garza
Presiding Judge: Laura Fashing
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 24, 2019 Opinion or Order Filing 55 ORDER to Submit Closing Documents by Chief Magistrate Judge Carmen E. Garza. Closing Documents are due to the Court no later than July 25, 2019. (ag)
May 28, 2019 Opinion or Order Filing 53 ORDER by Chief Magistrate Judge Carmen E. Garza. A Settlement Conference is set for 6/24/2019 at 9:00 AM in Las Cruces - 460 Organ Courtroom (South Tower) before Chief Magistrate Judge Carmen E. Garza. (ag)
May 13, 2019 Opinion or Order Filing 49 ORDER setting telephonic status conference on 5/28/2019 at 2:30 PM before Chief Magistrate Judge Carmen E. Garza. [Parties shall call Judge Garza's AT&T Teleconference line at (877) 810-9415, follow the prompts, and enter access code 7467959, to be connected to the proceedings.] (ag)
April 12, 2019 Opinion or Order Filing 47 MEMORANDUM OPINION AND ORDER by Sr. District Judge Robert C. Brack granting 44 Opposed MOTION to Strike 43 Jury Demand . (jn)
December 21, 2018 Opinion or Order Filing 42 ORDER denying 36 Claimant's Motion to Compel Discovery or in the Alternative Extend Discovery Deadlines by Chief Magistrate Judge Carmen E. Garza. (ag)
November 27, 2018 Opinion or Order Filing 39 ORDER granting 38 Unopposed Motion to Continue by Chief Magistrate Judge Carmen E. Garza. The Telephonic Hearing scheduled for 11/28/18 at 2:30 p.m. before Chief Magistrate Judge Carmen E. Garza is hereby VACATED. A Telephonic Hearing is scheduled for 12/12/18 at 3:30 p.m. before Chief Magistrate Judge Carmen E. Garza. [Parties shall call Judge Garza's AT&T Teleconference line at (877) 810-9415, follow the prompts, and enter access code 7467959, to be connected to the proceedings.] (ag)
November 26, 2018 Opinion or Order Filing 37 ORDER Setting Telephonic Hearing by Chief Magistrate Judge Carmen E. Garza. A Telephonic Hearing is set for 11/28/2018 at 02:30 PM before Chief Magistrate Judge Carmen E. Garza. [Parties shall call Judge Garza's AT&T Teleconference line at (877) 810-9415, follow the prompts, and enter access code 7467959, to be connected to the proceedings.] (ag)
October 22, 2018 Opinion or Order Filing 35 ORDER vacating Settlement Conference by Chief Magistrate Judge Carmen E. Garza. The Settlement Conference set for 10/25/2018 is hereby vacated. (ag)
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Defendant: $71,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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