Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

13-108 - United States of America v. Approximately $87,575.00 et al


Download Files

Metadata

Document in Context
13-108 - United States of America v. Approximately $87,575.00 et al
October 18, 2013
PDF | More
STIPULATION and ORDER extending time to file a Complaint for Forfeiture and/or to obtain an Indictment signed by Chief Judge Morrison C. England, Jr on 10/17/13. (Kaminski, H)
November 27, 2013
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/26/2013 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to January 21, 2014. (Waggoner, D)
January 24, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 1/22/2014 ORDERING 5 that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 3/21/2014.(Reader, L)
March 20, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/19/2014 ORDERING 7 that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 4/21/2014. (Reader, L)
April 23, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/22/14 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXENDED to 5/21/14.(Mena-Sanchez, L)
July 9, 2014
PDF | More
CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 7/8/2014. CASE CLOSED. (Zignago, K.)