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13-083 - United States of America v. Approximately $97,980.00 in U.S. Currency


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13-083 - United States of America v. Approximately $97,980.00 in U.S. Currency
August 9, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/9/13 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 to 10/15/2013. (Kastilahn, A)
October 11, 2013
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STIPULATION and ORDER 3 for extension of time signed by Judge John A. Mendez on 10/10/2013. The deadline by the United States shall file a Complaint for Forfeiture is EXTENDED to 11/14/2013. (Marciel, M)
November 14, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/13/13: The deadline by which the United States shall file a Complaint for Forfeiture is EXTENDED to December 13, 2013.(Kaminski, H)
December 13, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/13/13 ORDERING the parties agree 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 January 13, 2014. (Becknal, R)
January 10, 2014
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CONSENT JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 1/10/14. The Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. ยง 2465, that there was reasonable cause for the seizure of the above-described defendant currency.(Mena-Sanchez, L)