United States of America v. $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al.
| United States of America |
| $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al., 11900 Holly Avenue, NE, Albuquerque, NM 87122 and 4508 Magic Sky Court NW, Albuquerque, NM 87114 |
| Jacqueline Jaramillo-Griego, Krystal Santistevan and Jerry Anthony Griego |
| 1:2023cv01112 |
| December 16, 2023 |
| US District Court for the District of New Mexico |
| John F Robbenhaar |
| Jennifer M Rozzoni |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 16 NOTICE of Appearance by Peter J. Eicker on behalf of Jerry Anthony Griego (Eicker, Peter) |
| Filing 14 NOTICE by United States of America re #1 Complaint of Service to Known Potential Claimants (Attachments: #1 Exhibit 1) (Hartstein, Taylor) |
| Filing 13 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Krystal Santistevan voluntarily consent(s) to have United States Magistrate Judge Jennifer M. Rozzoni conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (eh) |
| Filing 12 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Jacqueline Jaramillo-Griego voluntarily consent(s) to have United States Magistrate Judge Jennifer M. Rozzoni conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (eh) |
| Filing 11 NOTICE by United States of America re #1 Complaint of Service to Known Potential Claimants (Attachments: #1 Exhibit 1) (Hartstein, Taylor) |
| Filing 10 PROCESS RECEIPT AND RETURN by U.S. Marshals Service re #1 Verified Complaint for Forfeiture, #7 Warrant for Arrest of Property (bc) |
| Filing 9 NOTICE by United States of America re #1 Complaint of Service to Known Potential Claimants (Attachments: #1 Exhibit 1) (Hartstein, Taylor) |
| Filing 8 NOTICE of Appearance by Joshua Sabert Lowther on behalf of Jacqueline Jaramillo-Griego (Lowther, Joshua) |
| Filing 7 WARRANT in Rem for Arrest of property issued. (da) |
| Filing 6 NOTICE of Lis Pendens by United States of America (Hartstein, Taylor) |
| Filing 5 NOTICE of Lis Pendens by United States of America (Hartstein, Taylor) |
| Filing 4 DECLARATION re #1 Complaint - Declaration of FBI Special Agent Yaquelin Perez by United States of America (Hartstein, Taylor) |
| Filing 3 NOTICE by United States of America re #1 Complaint Attachment of Civil Cover Sheet (Hartstein, Taylor) |
| Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jennifer M. Rozzoni 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) |
| United States Magistrate Judge Jennifer M. Rozzoni and United States Magistrate Judge John F. Robbenhaar assigned. (jg) |
| Filing 1 COMPLAINT For Forfeiture In Rem against $252,402.56 In Funds From Sandia Laboratory Federal Credit Union Accounts Ending in 5175 and 5162, et al. ( Filing Fee - Waived), filed by United States of America. (Hartstein, Taylor) |
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