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17-070 - United States of America v. Approximately $14,340.00 in U.S. Currency


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17-070 - United States of America v. Approximately $14,340.00 in U.S. Currency
April 20, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 04/19/17 ORDERING that 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 06/19/17. (Benson, A)
June 19, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 6/16/17 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 8/18/2017. (Kastilahn, A)
August 15, 2017
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STIPULATION and ORDER EXTENDING TIME TO FILE A COMPLAINT TO 10/17/17 signed by District Judge Morrison C. England, Jr on 8/15/17.(Mena-Sanchez, L)
October 19, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 10/18/2017 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 12/18/2017. (Zignago, K.)
January 5, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 1/3/2018 EXTENDING Time to 2/16/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
February 16, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 2/15/2018 EXTENDING Time to 3/16/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
March 19, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 3/17/2018 EXTENDING Time to 5/16/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (Fabillaran, J)
March 19, 2018
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CONSENT JUDGMENT signed by District Judge Morrison C. England, Jr. on 3/17/2018. CASE CLOSED. (Fabillaran, J)