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

  FDsys > More Information
(Search string is required)
 

13-130 - United States of America v. Approximately $34,694.03 in U.S. Currency


Download Files

Metadata

Document in Context
13-130 - United States of America v. Approximately $34,694.03 in U.S. Currency
January 8, 2014
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 1/8/2014 ORDERING the United States 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 by 2/24/2014. (Michel, G)
February 26, 2014
PDF | More
STIPULATION and ORDER 3 for extension of time signed by Judge Garland E. Burrell, Jr. on 2/25/2014. The United States shall file Complaint of Forfeiture against defendant funds and/or obtain an Indictment alleging Forfeiture by 4/25/2014. (Marciel, M)
April 28, 2014
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 4/25/2014 ORDERING the United States 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 by 6/24/2014. (Michel, G)
May 30, 2014
PDF | More
CONSENT JUDGMENT OF FORFEITURE signed by Judge Garland E. Burrell, Jr on 5/29/14. CASE CLOSED. (Manzer, C)