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16-097 - United States of America v. Approximately $104,300.00 in U.S. Currency


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16-097 - United States of America v. Approximately $104,300.00 in U.S. Currency
May 16, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/13/2016 ORDERING that the deadline for the United States to file a complaint or obtain an indictment is EXTENDED to 7/15/2016. (Donati, J)
July 13, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 07/13/16 ORDERING that the deadline for the United States to file a complaint or obtain an indictment is EXTENDED to 08/15/16. (Benson, A)
August 12, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/11/2016 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 shall be EXTENDED to 10/14/2016.(Reader, L)
October 18, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/16 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 shall be extended to November 14, 2016. (Becknal, R)
November 2, 2016
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CONSENT JUDGMENT signed by District Judge Troy L. Nunley on 10/31/16 CASE CLOSED. (Washington, S)