United States of America v. $7,574.00 in United States Currency
Plaintiff: United States of America
Defendant: $7,574.00 in United States Currency
Case Number: 2:2023cv00259
Filed: March 27, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: Kevin R Sweazea
Referring Judge: Gregory B Wormuth
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2023 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed Process Receipt and Return Acknowledgement filed by United States of America. (Kotz, Stephen)
March 29, 2023 Filing 3 WARRANT in Rem of Arrest of Property Issued. (bp)
March 27, 2023 Filing 2 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.] (bc)
March 27, 2023 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $7,574.00 IN UNITED STATES CURRENCY ( Filing Fee - Waived), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Kotz, Stephen)
March 27, 2023 Magistrate Judge Kevin R. Sweazea and Chief Magistrate Judge Gregory B. Wormuth assigned. (bc)

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Plaintiff: United States of America
Represented By: Stephen R. Kotz
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Defendant: $7,574.00 in United States Currency
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