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16-009 - United States v. Approximately $19,980.00 in U.S. Currency


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16-009 - United States v. Approximately $19,980.00 in U.S. Currency
January 28, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/25/2016 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 2/26/2016. (Michel, G.)
March 1, 2016
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STIPULATION and ORDER 3 for extension of time signed by Chief Judge Morrison C. England, Jr. on 2/29/2016. Accordingly, parties agree the deadline for United States to file Complaint for Forfeiture against defendant currency and / or obtain an Indictment is EXTENDED to 3/28/2016. (Marciel, M)
March 30, 2016
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STIPULATION and ORDER 5 for extension of time signed by Chief Judge Morrison C. England, Jr. on 3/29/2016. The time for United States to file a Complaint for Forfeiture against defendant currency and/or obtain an Indictment alleging currency is subject to forfeiture shall be EXTENDED to 4/27/2016. (Marciel, M)
May 5, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 05/04/16 ORDERING that the time for the U.S. to file a Complaint for Forfeiture against defendant currency and/or obtain an Indictment alleging currency is subject to forfeiture is EXTENDED to 05/27/16. (Benson, A)
June 2, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 6/1/2016, 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 6/27/2016. (Kastilahn, A)
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 July 27, 2016.(Kaminski, H)
August 1, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 7/29/16: 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 August 26, 2016. (Kaminski, H)
August 29, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 8/25/16 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 9/26/2016. (Kastilahn, A)
September 23, 2016
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 9/22/2016 ORDERING 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 10/26/2016. (Reader, L)
November 2, 2016
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 11/1/2016 ACCORDINGLY 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 11/25/2016.(Reader, L)