United States of America v. $50,240.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $2,000.00 in United States Currency, $6,109.00 in United States Currency and $50,240.00 in United States Currency
Case Number: 2:2020cv01033
Filed: October 8, 2020
Court: US District Court for the District of New Mexico
Presiding Judge: Carmen E Garza
Referring Judge: Stephan M Vidmar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by United States of America. $2,000.00 in United States Currency served on 10/30/2020, answer due 11/20/2020. (Jarvis, Kristopher)
November 20, 2020 Opinion or Order Filing 5 SUMMONS Returned Executed by United States of America. $6,109.00 in United States Currency served on 10/30/2020, answer due 11/20/2020. (Jarvis, Kristopher)
November 20, 2020 Opinion or Order Filing 4 SUMMONS Returned Executed by United States of America. $50,240.00 in United States Currency served on 10/30/2020, answer due 11/20/2020. (Jarvis, Kristopher)
October 14, 2020 Opinion or Order 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 Carmen E. Garza 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.]
October 8, 2020 Opinion or Order Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Carmen E. Garza 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 8, 2020 Opinion or Order Filing 1 COMPLAINT for Forfeiture in Rem against All Defendants ( Filing Fee - Waived), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Jarvis, Kristopher)
October 8, 2020 Opinion or Order United States Magistrate Judge Carmen E. Garza and United States Magistrate Judge Stephan M. Vidmar assigned. (arp)

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Search for this case: United States of America v. $50,240.00 in United States Currency et al
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Defendant: $2,000.00 in United States Currency
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Defendant: $6,109.00 in United States Currency
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Defendant: $50,240.00 in United States Currency
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Plaintiff: United States of America
Represented By: Stephen R. Kotz
Represented By: Kristopher Dale Jarvis
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