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07-030 - (MC) United States of America v. Approximately $11,326.00 in U.S. Currency


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07-030 - (MC) United States of America v. Approximately $11,326.00 in U.S. Currency
April 23, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 04/20/07 re 1 ORDERING that the deadline by which the US 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 7/18/07. (Duong, D)
July 24, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 7/24/07 and agreed between the parties to EXTENDING the deadline for the US to file a complaint for forfeiture against the currency and/or to obtain an indictment to 10/16/07. (Yin, K)
October 19, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/19/2007 GRANTING 5 Stipulation and Proposed Order extending the United States time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Matson, R)
January 14, 2008
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 1/11/08 ORDERING that deadline by which the United States shall be required to file complaint for forfeiture against the currency and/or to obtain an indictmentalleging that the currency is subject to forfeiture shall be extended to 4/14/08. (Dillon, M)
March 18, 2008
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CONSENT JUDGMENT signed by Judge Garland E. Burrell, Jr on 3/14/08 ORDERING the Court ADOPTS the Stipulation for Consent Judgment of Forfeiture and all right, title and interest in the approximately $11,326.00 in US Currency shall be forfeited to the United States pursuant to 21:881(a)(6). All parties will bear their own costs and attorneys fees. The Court also enters a Certificate of Reasonable Cause that there was reasonable cause for the seizure of the dft approximately $11,326.00 in US Currency. CASE CLOSED. (Carlos, K)