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

  FDsys > More Information
(Search string is required)
 

14-152 - United States of America v. Approximately $30,000.00 in U.S. Currency


Download Files

Metadata

Document in Context
14-152 - United States of America v. Approximately $30,000.00 in U.S. Currency
December 24, 2014
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/23/2014 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 is subject to forfeiture shall be EXTENDED to 2/24/2015. (Zignago, K.)
February 25, 2015
PDF | More
AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/23/2015 ORDERING 4 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 is subject to forfeiture shall be EXTENDED to 4/25/2015.(Reader, L)
April 20, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/17/2015 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 is subject to forfeiture is EXTENDED to 6/24/2015. (Zignago, K.)
June 26, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/25/15 ORDERING that the time for Filing a Complaint for Forfeiture and/or to obtain and indictment is EXTENDED to 9/22/2015.(Mena-Sanchez, L)
September 21, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/21/2015 EXTENDING the deadline by which the United States shall be required to file a complaint for forfeiture and/or obtain an indictment to 11/20/2015.(Donati, J)
November 20, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/19/15. 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 is subject to forfeiture shall be extended to 1/19/16. (Mena-Sanchez, L)
January 19, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/15/16 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 is subject to forfeiture shall be EXTENDED to 3/18/2016. (Mena-Sanchez, L)
March 15, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/14/16 EXTENDING time for filing a complaint for forfeiture and/or to obtain an Indictment alleging forfeiture to 5/17/2016. (Mena-Sanchez, L)
May 16, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/13/2016 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 is subject to forfeiture is EXTENDED to 6/16/2016. (Zignago, K.)
June 16, 2016
PDF | More
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 6/15/2016 ORDERING the United States 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 by 7/15/2016. (Michel, G.)
July 22, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/21/16: 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 is subject to forfeiture shall be extended to August 15, 2016. (Kaminski, H)
August 12, 2016
PDF | More
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/11/16 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 is subject to forfeiture shall be extended to September 15, 2016. (Becknal, R)
September 9, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/16 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 alleg ing that the defendant currency is subject to forfeiture shall be extended to 10/14/2016. (Kastilahn, A)
October 18, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/16 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 is subject to forfeiture is EXTENDED to 1/12/17. (Washington, S)
January 6, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 01/05/17 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 is subject to forfeiture is EXTENDED to 03/13/17. (Benson, A)
March 8, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/8/2017 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 is subject to forfeiture is EXTENDED to 6/12/2017. (Washington, S)
June 1, 2017
PDF | More
STIPULATION and ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE signed by District Judge Troy L. Nunley on 6/1/17. 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 is subject to forfeiture shall be EXTENDED to 9/11/2017.(Mena-Sanchez, L)
September 12, 2017
PDF | More
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/11/2017 ORDERING the United States 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 by 11/10/2017. (Michel, G.)
November 7, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/1/17: 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 is subject to forfeiture shall be extended to December 11, 2017. (Kaminski, H)
December 11, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/08/17 ORDERING that the time for filing a complaint for forfeiture and/or to obtain an indictment is EXTENDED to 1/11/2018. (Mena-Sanchez, L)
January 10, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/10/18 ORDERING that the time for filing a complaint for forfeiture and/or to obtain an indictment is EXTENDED to February 12, 2018. (Becknal, R)
February 12, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/12/18 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 is subject to forfeiture shall be EXTENDED to 3/12/2018. (Mena-Sanchez, L)
March 14, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/14/2018 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 is subject to forfeiture is EXTENDED to 5/11/2018. (Zignago, K.)
May 14, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/11/2018 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 is subject to forfeiture is EXTENDED to 7/10/2018. (Fabillaran, J)
July 2, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 06/29/18 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 is subject to forfeiture is EXTENDED to 09/10/18. (Benson, A.)
September 11, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/2018 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 is subject to forfeiture is EXTENDED to 11/9/2018.(Washington, S)
October 24, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/18 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 is subject to forfeiture is EXTENDED to 2/7/2019. (Kastilahn, A)