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15-158 - (MC) United States of America v. Approximately $17,980.00 in U.S. Currency


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15-158 - (MC) United States of America v. Approximately $17,980.00 in U.S. Currency
April 13, 2016
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/12/2016 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 5/5/2016. (Zignago, K.)
May 5, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 5/5/16: While the court approves the stipulation, a future stipulated extension must be accompanied by a clear showing of good cause supported by a specific statement of reasons. (Kaminski, H)
June 14, 2016
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of the Approximately $17,980.00 in U.S. Currency, with any interest accrued on the total amount seized; ORDERING that $6,000.00 of the Approximately $17,980.00 in U.S. Currency be returned to Claimant Johnny Raymond Medina through his attorney, Danny D. Brace, within 60 days; RELEASING the United States of America and its servants, agents, and employees and all other public entities, their servants, agents and employees, from any and all liability arising out of or in any way connCONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 6/14/2016 ADOPTING the 9 Stipulation for Consent Judgment of Forfeiture; FORFEITING to the United States of America, to be disposed of according to law, $11,980.00 ected with the seizure or forfeiture of the defendant currency; ORDERING that no portion of the stipulated settlement, including statements or admissions made therein, shall be admissible in any criminal action; ORDERING all parties to bear their own costs and attorney's fees. CASE CLOSED. (Michel, G.)