United States of America v 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Plaintiff: United States of America
Defendant: 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
Claimant: Gary Penrose
Case Number: 1:2022cv00843
Filed: November 7, 2022
Court: US District Court for the District of New Mexico
Presiding Judge: Gregory J Fouratt
Referring Judge: John F Robbenhaar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2022 Filing 11 CLAIM Amended Verified by Gary Penrose. (Assed, Ahmad)
December 9, 2022 Filing 10 AMENDED ANSWER to #1 Complaint with Jury Demand by Gary Penrose. Related document: #1 Complaint filed by United States of America.(Assed, Ahmad)
December 6, 2022 Opinion or Order Filing 9 INITIAL SCHEDULING ORDER by Magistrate Judge Gregory J. Fouratt. Telephonic Rule 16(c) hearing set for 1/23/2023 at 01:15 PM. The parties shall call the Court's conference line at (888) 363-4735 and use access code 9873158 to connect to the proceedings. Client attendance is not required. (eps)
December 1, 2022 Filing 8 Claimant Gary Penrose's ANSWER to #1 Complaint with Jury Demand for Issues Triable by Jury by Gary Penrose. Related document: #1 Complaint filed by United States of America.(Assed, Ahmad)
December 1, 2022 Filing 7 CLAIM VERIFIED by 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234. (Assed, Ahmad)
November 28, 2022 Filing 6 CERTIFICATE OF SERVICE by United States of America onto Max Zachary Penrose (Kotz, Stephen)
November 28, 2022 Filing 5 CERTIFICATE OF SERVICE by United States of America onto Gary A. Penrose (Kotz, Stephen)
November 28, 2022 Filing 4 NOTICE by United States of America of Complaint Gary A. Penrose (Kotz, Stephen)
November 28, 2022 Filing 3 NOTICE by United States of America of Complaint Max Zachary Penrose (Kotz, Stephen)
November 7, 2022 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.] (dr)
November 7, 2022 Filing 1 COMPLAINT Verified Against Defendant in Rem against All Defendants ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)
November 7, 2022 United States Magistrate Judge John F. Robbenhaar and United States Magistrate Judge Gregory J. Fouratt assigned. (dr)

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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Defendant: 2020 Chevrolet Silverado 2500 HD VIN: 1GC4YME77LF280234
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Claimant: Gary Penrose
Represented By: Ahmad Assed
Represented By: Britany J. Schaffer
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