United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
Plaintiff: United States of America
Defendant: $68,868.59 in Funds from Bank of America Acct. Ending 1889
Case Number: 1:2021cv00958
Filed: September 29, 2021
Court: US District Court for the District of New Mexico
Presiding Judge: Kevin R Sweazea
Referring Judge: Gregory B Wormuth
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2021 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed. Acknowledgement filed by United States of America. (nr)
October 8, 2021 Filing 3 WARRANT in Rem for Arrest of Property issued. (bp)
September 30, 2021 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Gregory B. Wormuth 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)
September 30, 2021 United States Magistrate Judge Gregory B. Wormuth and United States Magistrate Judge Kevin R. Sweazea assigned. (dr)
September 29, 2021 Filing 1 COMPLAINT for Forfeiture in Rem against $68,868.59 in Funds from Bank of America Acct. Ending 1889 ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)

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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Defendant: $68,868.59 in Funds from Bank of America Acct. Ending 1889
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