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16-077 - USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.


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16-077 - USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
May 11, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/10/16 ORDERING the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 7/21/16. (Jackson, T)
July 22, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/21/16 ORDERING that the deadline for the United States to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture is EXTENDED to 10/19/2016. (Kastilahn, A)
October 21, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that the deadline for the United States to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture is EXTENDED to 01/17/17. (Benson, A)
January 17, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/13/17 ORDERING the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to April 17, 2017. (Becknal, R)