United States of America v. $26,100 in U.S. Currency et al
| United States of America |
| $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 |
| Candelaria Duran and Capital One Auto Finance |
| 1:2020cv00715 |
| July 17, 2020 |
| US District Court for the District of New Mexico |
| Laura Fashing |
| Kirtan Khalsa |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
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| Filing 8 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Capital One Auto Finance voluntarily consent(s) to have United States Magistrate Judge Kirtan Khalsa conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Shively, James)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 7 CLAIM by Capital One Auto Finance. (Shively, James) |
| Filing 6 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Candelaria Duran voluntarily consent(s) to have United States Magistrate Judge Kirtan Khalsa conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Barreras, Monnica)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 5 CLAIM Verified Claim and Statement of Interest by Candelaria Duran. (Barreras, Monnica) |
| Filing 4 NOTICE of Appearance by Monnica Lynn Barreras on behalf of Candelaria Duran (Barreras, Monnica) |
| Filing 3 NOTICE by United States of America of Publication (Attachments: #1 Declination of Publication) (Kotz, Stephen) |
| 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) |
| 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) |
| United States Magistrate Judge Kirtan Khalsa and United States Magistrate Judge Laura Fashing assigned. (arp) |
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