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13-094 - United States of America v. Approximately $59,118.00 in U.S. Currency


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13-094 - United States of America v. Approximately $59,118.00 in U.S. Currency
September 5, 2013
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ORDER EXTENDING TIME to file a complaint for forfeiture in rem signed by Senior Judge William B. Shubb on 9/5/13. (Manzer, C)
December 10, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/13/13 extending time to file a Complaint for Forfeiture and/or to obtain an Indictment alleging Forfeiture.(Kaminski, H)
January 31, 2014
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STIPULATION and ORDER 5 signed by Senior Judge William B. Shubb on 1/30/14, ORDERING that the United States has until 5/2/14 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. (Kastilahn, A)
May 1, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/1/14 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 6/2/2014. (Mena-Sanchez, L)
May 30, 2014
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 5/29/2014 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 subject to forfeiture by 7/2/2014. (Michel, G)
June 4, 2014
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CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 6/3/14. Upon entry of the Consent Judgment of Forfeiture, $35,471.00 of the Approximately $59,118.00 in U.S. Currency, together with any interest that may have accrued on the total amount, 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 the Consent Judgment of Forfeiture, but no later than 60 days thereafter, $23,647.00 of the Approximately $59,118.00 in U.S. Currency shall be returned to potential claimant Jennifer Cheatham through her attorney Colin L. Cooper. All parties will bear their own costs and attorneys fees. CASE CLOSED.(Mena-Sanchez, L)