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17-162 - USA v. Approximately $25,000.00 in U.S. Currency


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17-162 - USA v. Approximately $25,000.00 in U.S. Currency
November 6, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/03/17 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 is EXTENDED to 12/29/17. (Benson, A.)
January 16, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 1/16/2018 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 1/29/2018. (Reader, L)
January 22, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 1/19/2018 ORDERING the parties agree that the deadline by which the U.S. 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 2/28/2018. (Reader, L)
February 28, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 02/28/18 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 03/30/18.(Benson, A.)
April 3, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/3/2018 ORDERING that the deadline by which the U.S. 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 EXTENDD to 4/30/2018. (Reader, L)
May 1, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 04/30/18 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 05/30/18. (Benson, A.)
May 15, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 5/15/18 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 6/29/18. (Becknal, R)