United States of America v. $4,160.00 In U.S. Currency
Plaintiff: United States of America
Defendant: $4,160.00 In U.S. Currency
Case Number: 1:2023cv00256
Filed: March 24, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: John F Robbenhaar
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 April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 4 WARRANT for Arrest in Rem of Property Returned Executed on 04/05/23 as to $ 4,160.00 in U.S. Currency. (bc)
March 31, 2023 Filing 3 WARRANT in Rem for Arrest of Property Issued. (bp)
March 24, 2023 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing 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)
March 24, 2023 Filing 1 COMPLAINT for Forfeiture in Rem against $4,160.00 IN U.S. CURRENCY ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)
March 24, 2023 United States Magistrate Judge Laura Fashing and United States Magistrate Judge John F. Robbenhaar assigned. (jg)

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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Defendant: $4,160.00 In U.S. Currency
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