United States of America v. $36,800 in U.S. Currency
Plaintiff: United States of America
Defendant: $36,800 in U.S. Currency
Case Number: 1:2019cv01145
Filed: December 5, 2019
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Jerry H Ritter
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed Process Receipt and Return of $36,800 Acknowledgement filed by United States of America. (Kotz, Stephen)
December 9, 2019 Filing 4 NOTICE OF RULE 73 CONSENT Received by All Parties. Related documents: 3 Consent to Proceed Before a U.S. Magistrate Judge, filed by United States of America. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (aek)
December 9, 2019 Filing 3 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), United States of America voluntarily consent(s) to have United States Magistrate Judge Jerry H. Ritter conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Kotz, Stephen)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
December 6, 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.] (arp)
December 6, 2019 United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Laura Fashing assigned. (arp)
December 5, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $36,800 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: $36,800 in U.S. Currency
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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