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15-126 - United States of America v. Approximately $10,480.00 in U.S. Currency et al


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15-126 - United States of America v. Approximately $10,480.00 in U.S. Currency et al
October 29, 2015
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STIPULATION and ORDER 1 for extension of time signed by Chief Judge Morrison C. England, Jr. on 10/28/2015. The United States shall file a Complaint for Forfeiture by 11/20/2015. (Marciel, M)
November 20, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr 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 12/21/2015. (Mena-Sanchez, L)
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 01/20/16. (Benson, A)
January 21, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 01/20/16 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 02/19/16. (Benson, A)
February 23, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 02/22/16 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 03/21/16. (Benson, A)
March 30, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/29/16: 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 20, 2016. (Kaminski, H)
April 14, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/13/16 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 May 30, 2016.(Becknal, R)
June 2, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 6/1/16 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 6/29/16. (Jackson, T)
June 30, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 6/29/16: 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 August 29, 2016. (Kaminski, H)
August 1, 2016
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr on 7/29/16. Upon entry of the Consent Judgment of Forfeiture, Approximately $10,420.00 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 according to law. Upon entry of the Consent Judgment of Forfeiture, but no later than 60 days thereafter, Approximately $10,480.00 in U.S. Currency shall be returned to claimant Roberta Edd through her attorney Thomas W. Barth. All parties will bear their own costs and attorney's fees. CASE CLOSED. (Mena-Sanchez, L)