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16-058 - United States of America v. Approximately $74,200.00 in U.S. Currency


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16-058 - United States of America v. Approximately $74,200.00 in U.S. Currency
March 24, 2016
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STIPULATION and ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE signed by Senior Judge William B. Shubb on 3/23/16. 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 4/27/2016.(Mena-Sanchez, L)
April 29, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/29/16 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 5/27/16. (Jackson, T)
May 25, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 05/25/16 SORDERING the deadline by which the U.S. 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 06/27/16. (Benson, A)
June 24, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/24/2016 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 7/27/2016. (Zignago, K.)
July 27, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/26/2016 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 8/26/2016. (Zignago, K.)
August 26, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/26/16 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 11/23/16. (Becknal, R)
November 22, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/21/16 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 2/22/17. (Washington, S)
February 8, 2017
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CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 02/08/17. (Benson, A)