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08-001 - United States of America v. Approximately $129,440.90 in U.S. Currency


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08-001 - United States of America v. Approximately $129,440.90 in U.S. Currency
January 7, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 1/3/08 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to 2/8/08. (Dillon, M)
January 31, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 1/30/2008 GRANTING3 Stipulation and Proposed Order Extending the Unites States' time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Matson, R)
February 28, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/28/08 ORDERING that the Request for Extension of time to file a complaint 5 is GRANTED. The parties agree that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to 4/7/08. (Mena-Sanchez, L)
April 7, 2008
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STIPULATION and ORDER 7 signed by Judge William B. Shubb on 4/7/08 GRANTING extension of time for USA to file complaint. The deadline for filing a complaint for forfeiture is extended to 6/6/08. (Engbretson, K.)