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17-163 - United States of America v. Approximately $9,960.00 in U.S. Currency


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17-163 - United States of America v. Approximately $9,960.00 in U.S. Currency
October 31, 2017
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/30/17: 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 December 29, 2017. (Kaminski, H)
December 29, 2017
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/28/17 EXTENDING time for filing a complaint for forfeiture and/or to obtain an indictment alleging forfeiture to 1/29/2018. (Mena-Sanchez, L)
January 22, 2018
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/22/18: 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 February 28, 2018. (Kaminski, H)
March 1, 2018
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 02/28/18 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 is EXTENDED to 03/30/18. (Benson, A.)
March 27, 2018
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/27/18 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 shall be EXTENDED to 4/30/2018. (Mena-Sanchez, L)
April 27, 2018
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/27/18, ORDERING that the deadline by which the United States is 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 5/30/2018. (Kastilahn, A)
May 10, 2018
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CONSENT JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 5/10/2018 ADOPTING the Stipulation for Consent Judgment of Forfeiture entered into by and between the parties. CASE CLOSED. (Hunt, G)