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15-036 - United States of America v. Approximately $84,359.00 in U.S. Currency et al


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15-036 - United States of America v. Approximately $84,359.00 in U.S. Currency et al
April 29, 2015
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STIPULATION and ORDER 1 for extension of time signed by Chief Judge Morrison C. England, Jr. on 4/28/2015. The deadline by which United States shall file a Complaint for Forfeiture against defendant properties and/or to obtain an Indictment alleging that defendant properties are subject to forfeiture is EXTENDED to 7/17/2015. (Marciel, M)
July 29, 2015
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the defendant properties are subject to forfeiture shall be EXTENDED to 10/15/2015. (Reader, L)ORDER signed by Chief Judge Morrison C. England, Jr. on 7/28/2015 ORDERING 3 that Plaintiff United States of America shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that
October 21, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/20/15 ORDERING that the date the U.S. is required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 12/14/15. (Benson, A)
December 23, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/22/15 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 is subject to forfeiture is EXTENDED to 03/14/16. (Benson, A)
March 16, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/15/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to June 13, 2016. (Becknal, R)
June 14, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 6/13/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 9/12/16. (Jackson, T)
September 14, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/13/16 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 11/14/16.(Washington, S)
November 14, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 11/10/16: The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to February 13, 2017. (Kaminski, H)
February 7, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 2/7/17: The United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to April 14, 2017. (Kaminski, H)
April 19, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr on 4/18/17 ORDERING that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 7/13/17. (Becknal, R)
July 14, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 07/13/17 ORDERING that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture is EXTENDED to 10/11/17. (Benson, A)
October 6, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/5/17: The deadline by which United States shall be required to file a complaint for forfeiture against the defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to forfeiture shall be extended to January 9, 2018. (Kaminski, H)
January 10, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/9/18: 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 April 9, 2018. (Kaminski, H)
April 2, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 3/30/18 ORDERING that the deadline by which the US 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 6/8/2018. (Mena-Sanchez, L)