United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
Plaintiff: United States of America
Defendant: $2,148,002.45 in Funds from Plains Capital Bank
Case Number: 1:2020cv00642
Filed: July 1, 2020
Court: US District Court for the District of New Mexico
Presiding Judge: Kirtan Khalsa
Referring Judge: John F Robbenhaar
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2020 Filing 4 NOTICE OF CONSENT SUBMISSION DEADLINE: Pursuant to Fed. R. Civ. P. 73(b)(2), the parties are reminded that a magistrate judge was assigned as the trial judge in this matter under 28 U.S.C. 636(c). The parties are advised that the Clerk will reassign this matter to a district judge as the trial judge no later than 10 days from the entry of this notice unless consents from all parties have been filed. The parties are free to withhold consent. If you have already entered your consent, you need not resubmit. (khs)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
August 19, 2020 Filing 3 NOTICE by United States of America of Publication (Attachments: #1 Declaration of Publication and Attachment 1) (Kotz, Stephen)
July 1, 2020 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge John F. Robbenhaar 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.] (dr)
July 1, 2020 United States Magistrate Judge John F. Robbenhaar and United States Magistrate Judge Kirtan Khalsa assigned. (dr)
July 1, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against $2,148,002.45 in Funds from Plains Capital Bank Account No. 1836 ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)

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Defendant: $2,148,002.45 in Funds from Plains Capital Bank
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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