Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-2538 - United States of America v. Approximately $8,000.00 in U.S. Currency


Download Files

Metadata

Document in Context
17-2538 - United States of America v. Approximately $8,000.00 in U.S. Currency
December 11, 2017
PDF | More
APPLICATION AND ORDER FOR PUBLICATION signed by Magistrate Judge Deborah Barnes on 12/11/2017. (Washington, S)
January 19, 2018
PDF | More
ORDER signed by District Judge Troy L. Nunley on 1/18/2018 GRANTING 8 Request to Extend the Deadline, through 5/4/2018, to file a Joint Status Report. (York, M)
May 17, 2018
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Deborah Barnes on 5/17/2018 RECOMMENDING that: Jalen Angel and E. Diaza be held in default; the United States motion for default judgment and final judgment of forfeiture be granted; That judgment by default be entered against any right, title, or interest of potential claimants Jalen Angel and E. Diaza in the defendant currency referenced in the above caption; That a final judgment be entered, forfeiting all right, title, and interest in the defendant currency to the United States, to be disposed of according to law; That the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable Troy L. Nunley and filed by the Clerk of the Court. Objections due within 14 days after these findings and recommendations are filed. (Hunt, G)