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16-233 - United States of America v. Approximately $98,100.00 in U.S. Currency et al

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Approximately $35,900.00 in U.S. Currency, Defendant
Approximately $40,000.00 in Money Orders, Defendant
Approximately $98,100.00 in U.S. Currency, Defendant
United States of America, Plaintiff
Document in Context
16-233 - United States of America v. Approximately $98,100.00 in U.S. Currency et al
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February 9, 2016
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ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 2/9/2016 ORDERING The USA applies for an order of publication; Rule G(4) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (hereafter "Supplemental Rules") provides that the United States shall cause public notice of the action to be given in a newspaper of general circulation or on the official internet government forfeiture site. A statement that answers to the Complaint or a motion under Rule 12 of the FRCP must be filed and served within 21 days after the filing of the claims and, in the absence thereof, default may be entered and condemnation ordered. (Reader, L)
February 17, 2016
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ORDER regarding Clerk's issuance of Warrant for Arrest of Articles In Rem signed by Magistrate Judge Allison Claire on 2/17/2016. (Attachments: # (1) Warrant for Arrest of Articles In Rem issued) (Marciel, M)
June 6, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 6/3/2016 ORDERING that the Status (Pretrial Scheduling) Conference set for 6/9/2016, is VACATED and RESET for 8/18/2016, at 2:30 p.m., with the joint status report due no later than 8/11/2016. (Zignago, K.)
January 20, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 1/20/2017 CONTINUING the Settlement Conference to 5/22/2017 at 09:30 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney; ORDERING each party to submit confidential settlement conference statements to the chambers of Magistrate Judge Carolyn K. Delaney by 5/8/2017. (Michel, G.)
May 11, 2017
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/11/2017 ORDERING that the Settlement Conference is CONTINUED to 8/7/2017 at 09:30 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Each party is directed to submit to the chambers of Judge Carolyn K. Delaney confidential settlement conference statements no later than 7/31/2017. (Zignago, K.)
August 9, 2017
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FINAL JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 08/08/17. CASE CLOSED (Benson, A.)