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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)
June 8, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 6/7/2018 ACCORDINGLY the parties agree that the deadline by which the U.S. 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 8/7/2018. (Reader, L)
August 8, 2018
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 8/7/2018 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 is subject to forfeiture shall be EXTENDED to 9/6/2018.(Reader, L)
August 30, 2018
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr on 8/28/18. The Court adopts the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. All right, title, and interest of David Allen Smith in the Approximately $83,221.35 in U.S. Currency, plus any accrued interest, shall be forfeited to the United States pursuant to 21 U.S.C. ยง 881(a)(6), to be disposed of according to law. All parties will bear their own costs and attorney's fees. (Mena-Sanchez, L)