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12-045 - United States of America v. Approximately $9,224.00 in U.S. Currency


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12-045 - United States of America v. Approximately $9,224.00 in U.S. Currency
October 5, 2012
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STIPULATION and ORDER Extending the United States' Time to File a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture signed by District Judge Lawrence J. O'Neill on 10/05/2012. (Flores, E)
January 2, 2013
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STIPULATION and ORDER GRANTING the parties' request for an extension of the deadline to file a civil complaint for forfeiture and/or obtain an indictment - filing deadline set for 4/8/2013. Order signed by District Judge Lawrence J. O'Neill on 1/2/2013. (Rooney, M)
April 5, 2013
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STIPULATION and ORDER EXTENDING THE UNITED STATES' TIME TO FILE A COMPLAINT signed by District Judge Lawrence J. O'Neill on April 5, 2013. (Munoz, I)
June 26, 2013
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STIPULATION and ORDER Extending the United States' time to file a Complaint for Forfeiture and/or Indictment alleging Forfeiture, signed by District Judge Lawrence J. O'Neill on 6/26/2013. (Kusamura, W)
September 27, 2013
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Stipulation and ORDER Extending the United States' Time to File a Complaint for Forfeiture and/orto Obtain an Indictment Alleging Forfeiture, signed by District Judge Lawrence J. O'Neill on 9/26/2013. (Marrujo, C)
December 10, 2013
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STIPULATION and ORDER Extending The United States' Time to File a Complaint For Forfeiture and/or to Obtain an Indictment Alleging Forfeiture, signed by District Judge Lawrence J. O'Neill on 12/10/2013. (The deadline by which the United States shall be required to file a complaint for forfeiture against the currency and/or to obtain an indictment alleging that the currency is subject to forfeiture shall be extended to March 14, 2014.)(Gaumnitz, R)
January 25, 2016
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ORDER re Plaintiff's Voluntary Dismissal; DISMISSING CASE, signed by District Judge Lawrence J. O'Neill on 01/25/2016. CASE CLOSED (Martin-Gill, S)