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15-111 - U.S.A. v. Approximately $22,769.00 in U.S. Currency


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15-111 - U.S.A. v. Approximately $22,769.00 in U.S. Currency
October 13, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 10/09/15 ORDERING 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 is EXTENDED to 12/15/15. (Benson, A)
December 15, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/15/15 ORDERING that 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 2/12/2016. (Mena-Sanchez, L)
February 16, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/12/2016 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 4/12/2016. (Michel, G.)
April 13, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 4/12/16 ORDERING 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 5/12/16. (Jackson, T)
May 16, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. 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 8/10/2016. (Zignago, K.)
August 11, 2016
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 8/10/2016 ORDERING the United States to file a complaint for forfeiture and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture by 11/8/2016. (Michel, G.)
November 14, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 11/14/2016 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 1/9/2017. (Jackson, T)
January 19, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/18/17: 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 February 8, 2017. (Kaminski, H)
February 3, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 2/2/2017 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 shall be EXTENDED to 3/10/2017. (Washington, S)
February 14, 2017
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CONSENT JUDGMENT of FORFEITURE signed by District Judge Morrison C. England, Jr. on 2/13/2017. CASE CLOSED. (Jackson, T)