United States of America v. $8,325.00 In U.S. Currency
Plaintiff: United States of America
Defendant: $8,325.00 In U.S. Currency
Claimant: Kristian Vallez-Thomas
Case Number: 1:2022cv00799
Filed: October 25, 2022
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Gregory J Fouratt
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2022 Filing 9 NOTICE OF RULE 73 CONSENT Received by All Parties. Related documents: 5 Consent to Proceed Before a U.S. Magistrate Judge, filed by United States of America, 8 Consent to Proceed Before a U.S. Magistrate Judge, filed by Kristian Vallez-Thomas. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (cfa)
November 28, 2022 Filing 8 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Kristian Vallez-Thomas voluntarily consent(s) to have United States Magistrate Judge Gregory J. Fouratt conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Fooks, Devon)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
November 15, 2022 Filing 7 NOTICE by $8,325.00 In U.S. Currency Attorney's Acceptance of Service (Fooks, Devon)
November 15, 2022 Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by $8,325.00 In U.S. Currency. (Fooks, Devon)
November 8, 2022 Filing 5 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), United States of America voluntarily consent(s) to have United States Magistrate Judge Gregory J. Fouratt conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Kotz, Stephen)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
October 26, 2022 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by United States of America. (nr)
October 25, 2022 Filing 3 WARRANT in Rem for Arrest of property issued. (bp)
October 25, 2022 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Gregory J. Fouratt 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)
October 25, 2022 Filing 1 COMPLAINT for Forfeiture in Rem against $8,325.00 IN U.S. CURRENCY ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)
October 25, 2022 United States Magistrate Judge Gregory J. Fouratt 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. $8,325.00 In U.S. 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: $8,325.00 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 ]
Claimant: Kristian Vallez-Thomas
Represented By: Devon Fooks
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?