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13-072 - United States of America v. Approximately $122,000.00 in U.S. Currency


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13-072 - United States of America v. Approximately $122,000.00 in U.S. Currency
August 5, 2013
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ct to forfeiture by 10/31/2013. (Michel, G)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 8/2/2013 ORDERING the United States to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subje
October 31, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/30/13: 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 shall be extended to January 29, 2014.(Kaminski, H)
January 29, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/2014 ORDERING 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 shall be extended to 3/28/2014.(Donati, J)
March 28, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/27/14: 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 May 27, 2014. (Kaminski, H)
June 25, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/24/14 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 7/25/2014. (Mena-Sanchez, L)
June 25, 2014
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CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr on 6/24/14. Upon entry of this Consent Judgment of Forfeiture, $99,000.00 of the Approximately $122,000.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. ยง 881(a)(6), to be disposed of according to law. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $23,000.00 of the Approximately $122,000.00 in U.S. Currency shall be returned to claimant Gregory Thomas Phelan. All parties will bear their own costs and attorney's fees. CASE CLOSED.(Mena-Sanchez, L)