United States of America v. $49,000 in US Currency et al
Plaintiff: United States of America
Defendant: $34,000 in US Currency and $49,000 in US Currency
Case Number: 1:2019cv00094
Filed: February 1, 2019
Court: US District Court for the District of New Mexico
Presiding Judge: Kirtan Khalsa
Referring Judge: Jerry H Ritter
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2019 Filing 3 SUMMONS Returned Executed by United States of America. $34,000 in US Currency served on 3/4/2019, answer due 5/3/2019; $49,000 in US Currency served on 3/4/2019, answer due 5/3/2019. (Kotz, Stephen)
February 1, 2019 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jerry H. Ritter to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (mnb)
February 1, 2019 Magistrate Judge Jerry H. Ritter and Magistrate Judge Kirtan Khalsa assigned. (mnb)
February 1, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $34,000 in U.S. Currency, $49,000 in U.S. Currency ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)

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Defendant: $34,000 in US Currency
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Defendant: $49,000 in US Currency
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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