Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

16-032 - USA v. Approximately $177,022.00 in U.S. Currency


Download Files

Metadata

Document in Context
16-032 - USA v. Approximately $177,022.00 in U.S. Currency
January 11, 2016
PDF | More
ORDER FOR PUBLICATION signed by Magistrate Judge Edmund F. Brennan on 1/11/2016. (Zignago, K.)
April 8, 2016
PDF | More
ORDER TO EXTEND THE DEADLINE TO SUBMIT A JOINT STATUS REPORT signed by Senior Judge William B. Shubb on 4/8/16. The deadline to file a joint status report in this case is EXTENDED from 4/11/16 to 5/9/2016. The Scheduling Conference is CONTINUED to 5/23/2016. (Mena-Sanchez, L)
April 12, 2016
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 4/12/16 Recommending that Matt Karas and Larry Mitchell be held in default; That the United States' MOTION for default judgment and final judgment of forfeiture 13 be granted; That judgment by default be entered against any right, title, or interest of potential claimants Matt Karas and Larry Mitchell in the defendant currency referenced in the above caption; That a final judgment be entered, forfeiting all right, title, and interest in the defendant currency to the United States, to be disposed of according to law; That the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable William B. Shubb and filed by the Clerk of the Court. (Mena-Sanchez, L)