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13-2666 - United States of America v. Approximately $65,000.00 in U.S. Currency et al


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13-2666 - United States of America v. Approximately $65,000.00 in U.S. Currency et al
December 31, 2013
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ORDER signed by Magistrate Judge Craig M. Kellison on 12/30/2013 ORDERING that the Clerk shall issue a Warrant for Arrest of Articles In Rem for the Defendant Currency. (Zignago, K.)
January 6, 2014
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APPLICATION AND ORDER FOR PUBLICATION signed by Judge Garland E. Burrell, Jr., on 1/6/2014. (Kastilahn, A)
January 7, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/7/14 GRANTING 5 Application and Order for Publication. (Meuleman, A)
February 21, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 2/20/2014 ORDERING 11 this matter is STAYED, pursuant to 18:981(g)(1), 981(g)(2) aned 21:881(i) until the conclusion of the related criminal case; a joint status report shall be filed within 14 days after the conclusion of the criminal case. (Reader, L) Modified on 2/26/2014 (Reader, L).
May 15, 2014
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ORDER signed by Judge Garland E. Burrell, Jr on 5/15/2014 ORDERING 18 Status Conference currently set for 6/9/2014 is CONTINUED to 8/18/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. A Joint Status Report shall be filed 14 days prior to the hearing.(Reader, L)
June 24, 2014
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FINAL JUDGMENT OF FORFEITURE signed by Judge Garland E. Burrell, Jr on 6/24/14. (Kaminski, H)