United States of America v. $10,038.00 IN U.S. CURRENCY
| New Mexico District Court | |
| Judge: | Laura Fashing |
| Referred: | Jennifer M Rozzoni |
| Case #: | 1:24-cv-01266 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 49:781 Forfeiture |
| Case Filed: | Dec 17, 2024 |
| Last checked: Tuesday Dec 17, 2024 6:05 PM MST |
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Defendant
$10,038.00 IN U.S. CURRENCY
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Plaintiff
United States of America
Tax Division U.S. Department of Justice 717 N. Harwood St, Suite 400
Dallas, TX 75201 |
Represented By
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| Docket last updated: 12/20/2024 11:59 PM MST |
| Wednesday, December 18, 2024 | ||
| United States Magistrate Judge Laura Fashing and United States Magistrate Judge Jennifer M. Rozzoni assigned. (jg) | ||
| 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.] (jg) | ||
| Tuesday, December 17, 2024 | ||
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COMPLAINT FOR FORFEITURE IN REM against $10,038.00 IN U.S. CURRENCY ( Filing Fee - Waived), filed by United States of America.(Sullivan, Sean)
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Att: 1
Civil Cover Sheet
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