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09-151 - United States of America v. Approximately $6,085.00 in U.S. Currency et al


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09-151 - United States of America v. Approximately $6,085.00 in U.S. Currency et al
January 28, 2009
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ORDER FOR PUBLICATION signed by Magistrate Judge Gregory G. Hollows on 01/28/09. (Manzer, C)
March 23, 2009
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/20/09: This matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) until August 1, 2009. On or before August 1, 2009, the parties will advise the court whether a further stay is necessary. (Kaminski, H)
August 5, 2009
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ORDER signed by Judge John A. Mendez on 08/04/09 GRANTING 18 Stipulation. This action is stayed for an additional six months. On or before 2/1/10, the parties will advise the court whether a further stay is necessary. Case stayed. (Streeter, J)
January 29, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/29/10 ORDERING case STAYED for an additional six months. On or before 8/1/10 the parties will advise the court whether a further stay is necessary. (Carlos, K)
July 30, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/29/10 ORDERING that this matter is STAYED for an additional six months. On or before 3/1/2011, the parties will advise the Court whether a further stay is necessary.(Mena-Sanchez, L)
February 28, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 02/25/11 ORDERING this matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) until the conclusion of the related criminal case. Within 30 days after the criminal case has concluded the parties will submit a joint status report addressing the matters set forth in the January 22, 2009, Order Requiring Joint Status Report. Case stayed. (Williams, D)
March 1, 2011
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ORDER signed by Judge John A. Mendez on 2/28/11 ORDERING that the action denominated 2:10-CR-0258-KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned caseonly are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00258 JAM; and ORDERING that the Clerk of the Court make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Becknal, R)
March 22, 2011
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/21/11 ORDERING that the actions denominated 2:10-cr-0257 KJM, 2:10-cr-0259 KJM and 2:10-cr-0260 KJM are REASSIGNED to District Judge John A. Mendez for all further proceedings. (Donati, J)
March 15, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/14/2013 CONTINUING the filing deadline for the parties' Joint Status Report; ORDERING that the parties file a Joint Status Report by 5/17/2013. (Michel, G)
May 20, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/17/13 ORDERING that the filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be 7/19/13. (Becknal, R)
July 23, 2013
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ORDER signed by Judge John A. Mendez on 7/23/13: The filing deadline for the parties' joint status report shall be continued for 60 days. The new filing deadline for the parties' joint status report shall be September 20, 2013. (Kaminski, H)
August 29, 2013
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RELATED CASE ORDER signed by Judge John A. Mendez on 8/28/13 ORDERING that the action denominated 2:13-CR-261 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:13-CR-00261 JAM. (Becknal, R)
September 23, 2013
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ORDER signed by Judge John A. Mendez on 9/20/13 ORDERING that the deadline for the parties' joint status report shall be CONTINUED for 60 days. Status report due by 11/22/13. (Manzer, C)
November 25, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/25/2013 ORDERING 48 that the filing deadline for the parties' joint status report shall be CONTINUED to 1/17/2014. (Reader, L)
January 21, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/17/14 ORDERING that the filing deadline for the parties' joint Status Report shall be CONTINUED for 60 days. The new filing deadline for the parties' joint Status Report shall be 3/21/2014. (Mena-Sanchez, L)
February 21, 2014
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FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 2/21/14. (Kaminski, H)