United States of America v. $231,850.00 in U.S. Currency
United States of America |
$231,850.00 in U.S. Currency |
1:2024cv00679 |
July 3, 2024 |
US District Court for the District of New Mexico |
Laura Fashing |
Gregory J Fouratt |
Forfeit/Penalty: Other |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on August 22, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 NOTICE of Service by United States of America (Kotz, Stephen) |
Filing 5 NOTICE by United States of America on Potential Claimants (Kotz, Stephen) |
Filing 4 WARRANT in Rem for Arrest of Property issued. (eh) |
Filing 3 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 Laura Fashing 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.] |
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.] (dr) |
Filing 1 COMPLAINT against $231,850.00 in U.S. Currency ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen) |
United States Magistrate Judge Laura Fashing and United States Magistrate Judge Gregory J. Fouratt assigned. (dr) |
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Defendant: $231,850.00 in U.S. Currency | |
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Plaintiff: United States of America | |
Represented By: | Stephen R. Kotz |
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