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14-1310 - United States of America v. Approximately $44,200.00 in U.S. Currency et al


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14-1310 - United States of America v. Approximately $44,200.00 in U.S. Currency et al
May 30, 2014
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APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Allison Claire on 5/29/14. (Becknal, R)
September 4, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/3/14 re: 7. IT IS ORDERED for the reasons set forth, this matter is STAYED pursuant to 18 USC §§981(g)(1) and 981(g)(2) until 11/12/14, in accordance with the terms of 7Stipulation. On or before 11/12/14, the parties will advise the court whether a further stay is necessary. (Meuleman, A)
November 19, 2014
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e terms of this stipulation. On or before February 10, 2015, the parties will advise the court whether a further stay is necessary. (Becknal, R)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/18/14 ORDERING for the reasons set forth above, this matter is stayed pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) until February 10, 2015, in accordance with th
February 13, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/11/2015 15 this matter is STAYED pursuant to 18:981(g)(1) and 981(g)(2) until 5/11/2015, in accordance with the terms of this stipulation. On or before 5/11/2015, the parties will advise the court whether a further stay is necessary 5/11/2015. (Reader, L)
February 25, 2015
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr., on 2/24/15 ORDERING that because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kastilahn, A)
May 15, 2015
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STIPULATION and ORDER 19 for stay of Further Proceedings signed by Chief Judge Morrison C. England, Jr. on 5/13/2015. This matter is STAYED until 6/10/2015. On or before 6/10/2015, parties will advice Court whether further stay is necessary. (Marciel, M)
June 12, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/10/15 re: 21 ORDERING this matter STAYED pursuant to 18 U.S.C. §§981(g)(1) and 981(g)(2) until 7/10/15, in accordance with the terms of this stipulation. On or before 7/10/15, the parties will advise the court whether a further stay is necessary. (Meuleman, A)
June 10, 2016
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settlement conference statements to the chambers of Magistrate Judge Gregory G. Hollows by 7/27/2016. (Michel, G.)STIPULATION AND ORDER signed by Magistrate Judge Gregory G. Hollows on 6/10/2016 CONTINUING the Settlement Conference to 8/3/2016 at 09:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows; ORDERING each party to submit confidential
August 1, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/29/2016 ORDERING the matter STAYED pursuant to 18 U.S.C. §§ 981(g)(1) and 981(g)(2) until the resolution of the parallel criminal case, U.S. v. Jermila McCoy, et al., 2:14-CR-00304-MCE. Within 30 days of the resolution of the criminal case, the parties will file a joint status report to schedule the case for discovery and trial. (Jackson, T)
November 29, 2016
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FINAL JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr on 11/28/16. (Becknal, R)