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12-084 - United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al


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12-084 - United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
August 12, 2014
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ORDER signed by Judge Kimberly J. Mueller on 8/11/2014 ORDERING that Judge Mueller hereby RECUSES herself. The clerk is DIRECTED to randomaly assign another District Judge to this action. Chief Judge Morrison C. England, Jr randomly ASSIGNED for all further proceedings. Judge Kimberly J. Mueller no longer assigned to case. Magistrate Judge Carolyn K. Delaney remains the magistrate judge on the action. The New Case Number: 2:12-mc-0084 MCE CKD. (Donati, J)
October 7, 2014
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ndant assets are subject to forfeiture is EXTENDED to 1/5/2015. (Kastilahn, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr., on 10/2/14 ORDERING that the deadline for the United States to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defe
January 7, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/5/2015 ORDERING the United States to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture by 4/6/2015. (Michel, G)
April 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr., on 4/7/15 ORDERING the United States to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture by 7/6/15. (Kastilahn, A)
July 9, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/8/15 re: 24 ORDERING time extended to 10/5/15 for filing a complaint for forfeiture and/or to obtain an Indictment alleging forfeiture. (Meuleman, A)
October 13, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/9/2015 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture is EXTENDED to 1/4/2016. (Zignago, K.)
January 13, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr., on 1/11/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture is EXTENDED to 4/4/2016. (Kastilahn, A)
April 6, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/4/16 ORDERING the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be extended to July 5, 2016. (Becknal, R)