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15-071 - United States of America v. Approximately $21,310.00 in U.S. Currency


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15-071 - United States of America v. Approximately $21,310.00 in U.S. Currency
June 26, 2015
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ORDER signed by District Judge Troy L. Nunley on 6/25/2015 ORDERING 1 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 7/27/2015. (Reader, L)
July 27, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/27/2015 ORDERING 3 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 8/26/2015. (Reader, L)
September 9, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/15. 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 9/25/15. (Mena-Sanchez, L)
September 17, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/16/15: 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 is subject to forfeiture is extended to November 24, 2015. (Kaminski, H)
November 20, 2015
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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 12/24/2015. (Mena-Sanchez, L)
December 17, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/16/15 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 shall be extended to 1/22/2016. (Mena-Sanchez, L)
January 14, 2016
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at the defendant currency is subject to forfeiture is EXTENDED to 3/22/16. (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/13/16 ORDERING that the deadline by which the United States is required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging th
March 23, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/23/2016 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 4/21/2016. (Zignago, K.)
April 27, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/26/16 ORDERING 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 5/20/16. (Jackson, T)
May 16, 2016
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ng to law. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $4,250.00 of the Approximately $21,310.00 in U.S. Currency shall be returned to claimant Ricardo Curiel Macedo through his attorney Jacek W. Lentz. (Mena-Sanchez, L)CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 5/13/16. The Court adopts the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. Upon entry of this Consent Judgment of Forfeiture, $17,060.00 of the Approximately $21,310.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. ยง 881(a)(6), to be disposed of accordi