United States of America v. $26,100 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020, $2,428 in U.S. Currency, 1961 Chevrolet Impala VIN:11867L160496, $26,100 in U.S. Currency, 1958 Chevrolet Impala VIN:58-1867, 2015 Dodge Challenger VIN:2C3CDZC99FH887901, 1962 Chevrolet Impala VIN:62-1847, 2018 GMC Yukon VIN:1GKS2CKJXJR269960, 1962 Chevrolet Impala VIN:21747S139618, $1,056 in U.S. Currency and 2012 Dodge Challenger VIN:2C3CDYBT8CH269939
Case Number: 1:2020cv00715
Filed: July 17, 2020
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Kirtan Khalsa
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2020 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kirtan Khalsa 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)
July 17, 2020 United States Magistrate Judge Kirtan Khalsa and United States Magistrate Judge Laura Fashing assigned. (arp)
July 17, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against $1,056 in U.S. Currency, $1,760 in U.S. Currency, $12,000 in U.S. Currency, $2,428 in U.S. Currency, $26,100 in U.S. Currency, 1958 CHEVROLET IMPALA VIN:58-1867, 1961 CHEVROLET IMPALA VIN:11867L160496, 1962 CHEVROLET IMPALA VIN:21747S139618, 1962 CHEVROLET IMPALA VIN:62-1847, 1963 CHEVROLET IMPALA VIN: CONTROL #136020, 2012 DODGE CHALLENGER VIN:2C3CDYBT8CH269939, 2015 DODGE CHALLENGER VIN:2C3CDZC99FH887901, 2018 GMC YUKON VIN:1GKS2CKJXJR269960 ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)

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Search for this case: United States of America v. $26,100 in U.S. Currency et al
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Defendant: $12,000 in U.S. Currency
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Defendant: $1,760 in U.S. Currency
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Defendant: 1963 Chevrolet Impala VIN: CONTROL #136020
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Defendant: $2,428 in U.S. Currency
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Defendant: 1961 Chevrolet Impala VIN:11867L160496
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Defendant: $26,100 in U.S. Currency
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Defendant: 1958 Chevrolet Impala VIN:58-1867
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Defendant: 2015 Dodge Challenger VIN:2C3CDZC99FH887901
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Defendant: 1962 Chevrolet Impala VIN:62-1847
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Defendant: 2018 GMC Yukon VIN:1GKS2CKJXJR269960
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Defendant: 1962 Chevrolet Impala VIN:21747S139618
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Defendant: $1,056 in U.S. Currency
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Defendant: 2012 Dodge Challenger VIN:2C3CDYBT8CH269939
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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