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17-805 - United States of America v. Approximately $179,000.00 in U.S. Currency


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17-805 - United States of America v. Approximately $179,000.00 in U.S. Currency
April 19, 2017
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APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Carolyn K. Delaney on 4/19/17. (Mena-Sanchez, L)
June 20, 2017
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STATUS (Pre-trial Scheduling) ORDER signed by District Judge John A. Mendez on 6/19/17 ORDERING that all dispositive motions shall be filed by 1/22/2019. Hearing on such motions shall be on 2/19/2019 at 1:30 p.m. All discovery shall be completed by 12/7/2018. Designation of Expert Witnesses due by 10/5/2018, and rebuttal disclosures due by 10/19/2018. The Final Pretrial Conference is SET for 4/5/2019 at 10:00 AM and the Jury Trial is SET for 5/13/2019 at 09:00 AM, to be heard in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A) (Kastilahn, A)
February 28, 2018
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FINAL JUDGMENT OF FORFEITURE dated *2/28/2018* pursuant to order signed by District Judge John A. Mendez on 2/28/2018. (Washington, S)