United States of America v. $18,000 in U.S. Currency
Plaintiff: United States of America
Defendant: $18,000 in U.S. Currency
Claimant: Jerome Marvin Martinez
Case Number: 1:2020cv01191
Filed: November 16, 2020
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 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2021 Filing 5 WARRANT in Rem for Arrest of Property issued. (ln)
January 8, 2021 Opinion or Order Filing 4 ORDER SETTING TELEPHONIC STATUS CONFERENCE by Magistrate Judge Kirtan Khalsa. A Telephonic Status Conference is set for 2/25/2021 at 10:30 AM before Judge Khalsa. Counsel are to call Judge Khalsa's AT&T conference line at (877) 848-7030 and enter the code 7324132 to connect to the proceedings. (kmt)
January 7, 2021 Filing 3 NOTICE by $18,000 in U.S. Currency Notice of Verified Claim (Serna, David)
November 17, 2020 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.] (jg)
November 17, 2020 United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Kirtan Khalsa assigned. (jg)
November 16, 2020 Filing 1 COMPLAINT for Forfeiture In Rem against $18,000 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: $18,000 in U.S. Currency
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Claimant: Jerome Marvin Martinez
Represented By: David C. Serna
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