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13-064 - United States of America v. Approximately $27,353.00 in U.S. Currency


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13-064 - United States of America v. Approximately $27,353.00 in U.S. Currency
July 15, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/12/13 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 8/2/2013. (Mena-Sanchez, L)
August 6, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/2/2013 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 8/23/2013. (Zignago, K.)
August 22, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/21/13 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture. (Meuleman, A)
September 19, 2013
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STIPULATION and ORDER 7 for extension of time signed by District Judge Troy L. Nunley on 9/18/2013. The deadline by which the United States shall file a Complaint for Forfeiture is EXTENDED to 11/22/2013. (Marciel, M)
November 21, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/20/2013 re: 9 Stipulation and Proposed Order ORDERING deadline by which the US 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 12/17/2013. (Waggoner, D)
December 17, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING that the deadline for the United States to file a complaint for forfeiture and/or obtain an indictment shall be EXTENDED to 1/16/2014. (Donati, J)
January 21, 2014
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 1/17/14. (Manzer, C)