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16-163 - United States of America v. Approximately $16,500.00 in U.S. Currency


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16-163 - United States of America v. Approximately $16,500.00 in U.S. Currency
October 13, 2016
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ORDER signed by District Judge Kimberly J. Mueller nunc pro tunc to 10/5/2016 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 11/7/2016. (Michel, G.)
November 9, 2016
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/8/2016 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 12/7/2016. (Zignago, K.)
December 7, 2016
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 12/07/16 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 01/06/17. (Benson, A)
January 5, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 1/5/2017 EXTENDING time until 2/6/2017 to file a Complaint for Forfeiture and/or to Obtain an indictment alleging forfeiture. (Donati, J)
February 8, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 2/8/17 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 4/6/2017.(Mena-Sanchez, L)
April 6, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/6/2017 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 6/5/2017. (Washington, S)
June 7, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 6/6/17, ORDERING that the deadline by which the United States is 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 8/4/2017. (Kastilahn, A)
September 11, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/11/17 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 10/5/2017.(Mena-Sanchez, L)
October 10, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/6/2017 ORDERING that the deadline by which the United States is 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 12/5/2017. (Washington, S)
November 29, 2017
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/29/2017. CASE CLOSED. (York, M)