United States of America v. $5,400.00 in United States Currency
Plaintiff: United States of America
Defendant: $5,400.00 in United States Currency
Case Number: 1:2021cv00865
Filed: September 2, 2021
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Kevin R Sweazea
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2021 Filing 4 AMENDED WARRANT in Rem for Arrest of Property issued (snw)
October 15, 2021 Filing 3 WARRANT in Rem for Arrest of Property issued. (bp)
September 3, 2021 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kevin R. Sweazea 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)
September 3, 2021 United States Magistrate Judge Kevin R. Sweazea and United States Magistrate Judge Laura Fashing assigned. (jg)
September 2, 2021 Filing 1 COMPLAINT for Forfeiture in Rem against $5,400.00 in United States Currency ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Attachment 1, #2 Civil Cover Sheet)(Kotz, Stephen)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $5,400.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Stephen R. Kotz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $5,400.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?