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

  FDsys > More Information
(Search string is required)
 

14-067 - United States of America v. Approximately $28,500.00 in U.S. Currency


Download Files

Metadata

Document in Context
14-067 - United States of America v. Approximately $28,500.00 in U.S. Currency
May 2, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/1/14: The deadline by which 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 are subject to forfeiture shall be extended to July 7, 2014. (Kaminski, H)
July 3, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/14/14 ORDERING, the parties agree that the deadline by which 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 are subject to forfeiture shall be extended to September 5, 2014. (Becknal, R)
August 29, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/28/14 ORDERING the parties agree that the deadline by which 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 are subject to forfeiture is extended to November 4, 2014. (Becknal, R)
October 30, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/29/2014 ORDERING the deadline for the United States to file a complaint for forfeiture or obtain an indictment is EXTENDED to 2/4/2015. (Donati, J)
February 2, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/30/15 EXTENDING time to 4/3/2015 for filing a Complaint for forfeiture and/or to obtain an indictment alleging forfeture. (Mena-Sanchez, L)
April 2, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/2/15 ORDERING that the deadline by which the United States shall be required to ile a complaint for forfeiture against the defendant currency and/or to obtain n indictment alleging that the defendant currency are subject to orfeiture shall be extended to 6/1/2015.(Mena-Sanchez, L)
May 26, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 05/26/15 ordering that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging the defendant currency are subject to forfeiture shall be extended to 8/28/15. (Plummer, M)
August 26, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/25/15 ORDERING that the deadline by which 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 are subject to forfeiture is EXTENDED to November 25, 2015. (Kaminski, H)
November 25, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/24/15: The deadline by which 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 are subject to forfeiture shall be extended to February 23, 2016. (Kaminski, H)
February 23, 2016
PDF | More
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/22/2016 ORDERING the United States to file a complaint for forfeiture against the subject currency and/or to obtain an indictment alleging that the defendant currency are subject to forfeiture by 4/22/2016. (Michel, G.)
April 12, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/11/16 ORDERING that the deadline by which 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 are subject to forfeiture shall be extended to 6/21/16. (Becknal, R)
June 15, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/14/16: The deadline by which 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 are subject to forfeiture shall be extended to September 19, 2016. (Kaminski, H)
September 15, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 9/15/2016 ORDERING the parties agree that the deadline by which 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 are subject to forfeiture shall be EXTENDED to 11/18/2016. (Reader, L)
November 15, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 11/15/16 ORDERING that the deadline by which 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 are subject to forfeiture is EXTENDED to 02/16/17. (Benson, A)
February 16, 2017
PDF | More
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/15/2017 ORDERING the parties agree that the deadline by which 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 are subject to forfeiture shall be EXTENDED to 2/16/2017. (Reader, L)
February 17, 2017
PDF | More
AMENDED STIPULATION and ORDER EXTENDING time for filing a complaint signed by District Judge Garland E. Burrell, Jr on 2/17/17 ORDERING that the deadline by which 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 are subject to forfeiture shall be EXTENDED 5/17/2017. (Mena-Sanchez, L)
March 9, 2017
PDF | More
CONSENT JUDGMENT OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 3/9/2017 ORDERED AND ADJUDGED The Court ADOPTS the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. All right, title and interest in the $28,500.00 in U.S. Currency shall be forfeited to the U.S. pursuant to 21:881(a)(6), to be disposed of according to law. No portion of the stipulated settlement, including statements or admissions made therein, shall be admissible in any criminal action pursuant to Rules 408 and 410(a)(4) of the Federal Rules of Evidence. All parties will bear their own costs and attorney's fees. Pursuant to the Stipulation for Consent Judgment of Forfeiture filed herein, the Court enters a CERTIFICATE OF REASONABLE CAUSE pursuant to 28:2465, that there was reasonable cause for the seizure of the defendant's currency. CASE CLOSED (Reader, L)