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15-023 - United States of America v. Approximately $305,120.00 in U.S. Currency


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15-023 - United States of America v. Approximately $305,120.00 in U.S. Currency
April 13, 2016
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STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 4/12/2016 ORDERING the United States to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture by 6/10/2016. (Michel, G.)
June 10, 2016
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STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 6/9/2016 ORDERING the United States to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture by 9/9/2016; ORDERING that any future stipulation for extension of time be accompanied by a clear showing of good cause supported by a specific statement of reasons. (Michel, G.)
September 9, 2016
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STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 9/8/2016 ORDERING the United States to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture by 11/8/2016. (Michel, G.)
February 7, 2017
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 2/6/17. CASE CLOSED (Kastilahn, A)