United States of America v. $19,800.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $19,800.00 in United States Currency
Case Number: 2:2019cv00916
Filed: September 30, 2019
Court: US District Court for the District of New Mexico
Presiding Judge: Carmen E Garza
Referring Judge: Kevin R Sweazea
2 Judge: Gregory B Wormuth
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 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), $19,800.00 in United States Currency voluntarily consent(s) to have United States Magistrate Judge Kevin R. Sweazea conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (arn)
November 13, 2019 Filing 7 Mail Returned as Undeliverable re #4 Consent to Proceed Before a U.S. Magistrate Judge. Mail sent to Oscar Armando Castaneda-Villegas (nr)
November 7, 2019 Filing 6 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 Kevin R. Sweazea conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Jarvis, Kristopher)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
November 7, 2019 Filing 5 SUMMONS Returned Executed by United States of America. $19,800.00 in United States Currency served on 11/7/2019, answer due 12/2/2019. (Jarvis, Kristopher)
October 28, 2019 Filing 4 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Oscar Armando Castaneda-Villegas voluntarily consent(s) to have United States Magistrate Judge Kevin R. Sweazea conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (bc)
October 1, 2019 Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kevin R. Sweazea 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.] (arp)
October 1, 2019 United States Magistrate Judge Kevin R. Sweazea assigned. United States Magistrate Judge Gregory B. Wormuth no longer assigned to case. (arp)
September 30, 2019 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Gregory B. Wormuth 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.] (arp)
September 30, 2019 Filing 1 COMPLAINT for Forfeiture in Rem against $19,800.00 in U.S. Currency ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Jarvis, Kristopher)
September 30, 2019 United States Magistrate Judge Gregory B. Wormuth and United States Magistrate Judge Carmen E. Garza assigned. (arp)

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Defendant: $19,800.00 in United States Currency
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Plaintiff: United States of America
Represented By: Kristopher Dale Jarvis
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