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14-007 - United States of America v. Approximately $104,340.00 in U.S. Currency


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14-007 - United States of America v. Approximately $104,340.00 in U.S. Currency
January 24, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 1/22/2014 ORDERING 1 that the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 4/17/2014. (Reader, L)
April 16, 2014
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STIPULATION and ORDER 3 signed by Chief Judge Morrison C. England, Jr., on 4/15/14 ORDERING that the time for USA to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture is EXTENDED to 6/16/14. (Kastilahn, A)
June 25, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/24/14. Time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is extended to 8/15/14. (Manzer, C)
September 4, 2014
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CONSENT JUDGMENT OF FORFEITURE signed by Judge Morrison C. England, Jr. on 9/3/14. CASE CLOSED. (Meuleman, A) Modified on 9/4/2014 (Meuleman, A).