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13-062 - United States of America v. Approximately $54,895.00 in U.S. Currency


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13-062 - United States of America v. Approximately $54,895.00 in U.S. Currency
July 1, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 6/28/2013 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 8/27/2013. (Zignago, K.)
July 16, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/16/13 ORDERING that she disqualifes herself from participating in this matter. This case has been reassigned to Magistrate Judge Allison Claire for all further proceddings; and the new case no. is 2:13-mc-0062 LKK AC. (Kastilahn, A)
August 27, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 8/27/13 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended 10/28/2013.(Mena-Sanchez, L)
October 28, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 10/28/13 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 11/27/13. (Meuleman, A)
December 2, 2013
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ORDER signed by Judge Lawrence K. Karlton on 12/2/13 EXTENDING TIME to file a complaint for forfeiture to 12/27/13. (Manzer, C)
January 9, 2014
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CONSENT JUDGMENT OF FORFEITURE signed by Judge Lawrence K. Karlton on 1/9/14. CASE CLOSED(Kastilahn, A)