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14-400 - United States of America v. Approximately 164,020.00 in U.S. Currency


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14-400 - United States of America v. Approximately 164,020.00 in U.S. Currency
February 10, 2014
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ORDER FOR PUBLICATION signed by Magistrate Judge Dale A. Drozd on 2/7/14. (Manzer, C)
April 15, 2014
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STIPULATION and ORDER 13 signed by Judge John A. Mendez on 4/15/14 ORDERING that the deadline to file a Joint Status Report is CONTINUED to 6/13/14. (Kastilahn, A)
April 30, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/30/14 ORDERING the hearing for the Motion to Dismiss currently set for May 21, 2014, IS CONTINUED to July 9, 2014 at 9:30 a.m. in Courtroom #6. (Becknal, R)
May 23, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/23/14 as to 12 MOTION to DISMISS : Motion Hearing reset for 9/17/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
May 23, 2014
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ORDER signed by Judge John A. Mendez on 5/23/14. The deadline to file a joint status report is extended to 8/21/14. (Manzer, C)
August 25, 2014
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STIPULATION and ORDER 24 signed by Judge John A. Mendez on 8/22/14 ORDERING that the MOTION to DISMISS is CONTINUED to 10/15/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
September 23, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/22/14: HEARING as to 12 MOTION to DISMISS CONTINUED to 12/17/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
November 20, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/20/2014 ORDERING the HEARING as to 12 MOTION to DISMISS CONTINUED to 1/14/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Donati, J)
December 30, 2014
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STIPULATION AND ORDER FOR DISMISSAL WITH PREJUDICE signed by Judge John A. Mendez on 12/30/14. The United States shall take all reasonable steps to return the defendant currency to the claimants within thirty days after the date of entry of this Order. The Court enters this Certificate of Reasonable Cause pursuant to 28 U.S.C. ยง 2465, that there was reasonable cause for the commencement of this forfeiture action. CASE CLOSED.(Mena-Sanchez, L)
December 30, 2014
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STIPULATION AND CORRECTED ORDER signed by Judge John A. Mendez on 12/30/2014 ORDERING 31 the Defendant approximately $164,020.00 in US Currency is the only named defendant; the only parties who have filed claims in this action are Brian Corry Robinson and Kimberly Santiago-Robinson; the parties to this Stipulation agree that this action against the defendant currency shall be DISMISSED with prejudice, pursuant to FRCP 41(a)(2); the parties are to bear their own costs and attorney fees; CERTIFICATE OF REASONABLE CAUSE the action is DISMISSED with prejudice to FRCP 41(a)(2) and the United States shall take all reasonable steps to return the defendant currency to the claimants within 30 days; Based upon the allegations set forth in the Complaint for Forfeiture In Rem, and the Stipulation for Dismissal with prejudice filed herewith, the Court enters this Certificate of Reasonable Cause pursuant to 28:2465 that there was reasonable cause for the commencement of this forfeiture action. (Reader, L)