United States of America v. $27,048.00 In U.S. Currency
| United States of America |
| $27,048.00 in U.S. Currency |
| 1:2022cv00553 |
| July 26, 2022 |
| US District Court for the District of New Mexico |
| Kirtan Khalsa |
| Kevin R Sweazea |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed on 9/14/22 as to $27,048.00 U.S. Currency 22-DEA-688972. Acknowledgement filed by United States of America. (nr) |
| Filing 3 WARRANT in Rem for Arrest of Property Issued. (bp) |
| 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) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $27,048.00 IN U.S. CURRENCY ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen) |
| United States Magistrate Judge Kevin R. Sweazea and United States Magistrate Judge Kirtan Khalsa assigned. (jg) |
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| Plaintiff: United States of America | |
| Represented By: | Stephen R. Kotz |
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| Defendant: $27,048.00 in U.S. Currency | |
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