United States of America v. $84,139.19 In U.S. Currency et al
Plaintiff: United States of America
Defendant: $84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and 2018 KTM 690 Duke Motorcycle VIN:VBKLDV404JM714439
Claimant: John Robert Seibel
Case Number: 1:2021cv01164
Filed: December 6, 2021
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Kea W Riggs
2 Judge: John F Robbenhaar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2022 Opinion or Order Filing 13 ORDER RESETTING SCHEDULING CONFERENCE by Magistrate Judge Laura Fashing. Scheduling Conference set for 3/8/2022 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report and Provisional Discovery Plan due 3/1/2022. (ccp)
January 10, 2022 Opinion or Order Filing 12 CLAIM Verified by $84,139.19 In U.S. Currency, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2018 KTM 690 Duke Motorcycle VIN:VBKLDV404JM714439, John Robert Seibel. (Attachments: #1 Exhibit 1) (Villa, Ryan)
January 7, 2022 Opinion or Order Filing 11 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 7. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bl)
January 5, 2022 Opinion or Order Filing 10 PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge Kea W. Riggs as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge John F. Robbenhaar no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
December 14, 2021 Opinion or Order Filing 9 INITIAL SCHEDULING ORDER by Magistrate Judge Laura Fashing. Rule 16 Initial Scheduling Conference set for 2/1/2022 at 02:30 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report and Provisional Discovery Plan due by 1/25/2022. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 1/4/2022. (ccp)
December 14, 2021 Opinion or Order Filing 8 NOTICE by $84,139.19 In U.S. Currency, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2018 KTM 690 Duke Motorcycle VIN:VBKLDV404JM714439, John Robert Seibel re #1 Complaint Attorney's Acceptance of Service (Villa, Ryan)
December 14, 2021 Opinion or Order Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint Acknowledgement filed by John Robert Seibel. (Villa, Ryan)
December 13, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Ryan J Villa on behalf of All Defendants (Villa, Ryan)
December 8, 2021 Opinion or Order Filing 4 WARRANT Returned Executed as to in Rem for Property. (jg)
December 7, 2021 Opinion or Order Filing 3 WARRANT in Rem for Arrest of Property issued (snw)
December 6, 2021 Opinion or Order Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge John F. Robbenhaar 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)
December 6, 2021 Opinion or Order Filing 1 COMPLAINT for Forfeiture in Rem against All Defendants ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)
December 6, 2021 Opinion or Order United States Magistrate Judge John F. Robbenhaar and United States Magistrate Judge Laura Fashing assigned. (jg)

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. $84,139.19 In U.S. Currency et al
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: $84,139.19 In U.S. 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 ]
Defendant: 2011 Acura MDX VIN: 2HNYD2H63BH529270
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: 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125
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: 2018 KTM 690 Duke Motorcycle VIN:VBKLDV404JM714439
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 ]
Claimant: John Robert Seibel
Represented By: Richelle Anderson
Represented By: Ryan J Villa
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?