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14-1611 - USA v. Approximately $433,010.00


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14-1611 - USA v. Approximately $433,010.00
July 11, 2014
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APPLICATION and ORDER 1 for Publication signed by Judge Garland E. Burrell, Jr. on 7/10/2014. (Marciel, M)
October 14, 2014
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ORDER signed by Judge Garland E. Burrell, Jr., on 10/10/14 ORDERING that the Initial Pretrial Scheduling Conference is CONTINUED to 11/10/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. The deadline to file a Joint Status Report (JSR) is continued to 10/27/2014. (Kastilahn, A)
May 5, 2015
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ORDER signed by Judge Garland E. Burrell, Jr. on 5/4/2015 ORDERING 14 this matter is STAYED pursuant to 18:981(g)(1), 981(g)(2), and 21 U.S.C. Sec 881(i) until the conclusion of the related criminal case, at which time the parties will advise the Court whether a further stay is necessary. (Reader, L)
October 7, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 10/7/2016 ORDERING based upon the allegations set forth in the Complaint for Forfeiture In Rem filed 7/8/2014, and the Stipulation for Dismissal Without Prejudice filed herewith, the Court enters a Certificate of Reasonable Cause pursuant to 28 U.S.C. ยง 2465, that there was reasonable cause for the seizure of the defendant currency and the commencement of this forfeiture action. CASE CLOSED. (Zignago, K.)