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

  FDsys > More Information
(Search string is required)
 

17-157 - United States of America v. $42,906.72 seized from Wells Fargo Bank Account Number 2249869062


Download Files

Metadata

Document in Context
17-157 - United States of America v. $42,906.72 seized from Wells Fargo Bank Account Number 2249869062
October 23, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/20/17 EXTENDING time for failing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 12/19/2017. (Mena-Sanchez, L)
January 2, 2018
PDF | More
STIPULATION and ORDER EXTENDING time for filing a complaint signed by District Judge Troy L. Nunley on 1/2/18. 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 1/19/2018.(Mena-Sanchez, L)
January 19, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/18/2018 EXTENDING the deadline 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 to 2/19/2018. (Hunt, G)
February 15, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/14/2018 ORDERING 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 5/21/2018. (Zignago, K.)
May 18, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/18/2018 EXTENDING Time to 8/20/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
August 13, 2018
PDF | More
STIPULATION and ORDER EXTENDING time for filing a complaint to 11/19/2018 signed by District Judge Troy L. Nunley on 8/10/18. (Mena-Sanchez, L)