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16-192 - United States of America v. Approximately $7,000.00 in U.S. Currency


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16-192 - United States of America v. Approximately $7,000.00 in U.S. Currency
January 6, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/5/2017 ORDERING the time in which the United States is required to file a civil 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 1/20/2017.(Washington, S)
January 20, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 1/19/2017 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 shall be EXTENDED to 2/20/2017. (Reader, L)
February 23, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 2/22/2017 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 3/22/2017. (Michel, G.)
March 23, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 3/22/2017 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 is EXTENDED to 4/21/2017. (Zignago, K.)
April 26, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 4/25/2017 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 is EXTENDED to 6/21/2017. (Zignago, K.)
June 27, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 6/26/2017 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 8/21/2017.(Reader, L)
August 29, 2017
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Morrison C. England, Jr. on 08/28/17. CASE CLOSED (Benson, A.)