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16-139 - United States of America v. Approximately $30,000.00 in U.S. Currency et al


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16-139 - United States of America v. Approximately $30,000.00 in U.S. Currency et al
August 9, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/9/16 ORDERING 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 11/7/2016. (Kastilahn, A)
November 8, 2016
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 11/7/2016 ORDERING 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 by 2/6/2017. (Michel, G.)
February 3, 2017
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/2/17 ORDERING 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 May 8, 2017.(Becknal, R)