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17-165 - United States of America v. Approximately $27,999.00 in U.S. Currency


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17-165 - United States of America v. Approximately $27,999.00 in U.S. Currency
November 7, 2017
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ORDER signed by District Judge Troy L. Nunley on 11/6/2017 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 shall be EXTENDED to 1/2/2018.(Reader, L)
January 2, 2018
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currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 2/1/2018. (Mena-Sanchez, L)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
January 12, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/11/2018 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 shall be EXTENDED to 3/2/2018. (Washington, S) Modified on 3/2/2018 (Washington, S).
March 2, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/1/2018 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 shall be EXTENDED to 4/2/2018. (Washington, S)
April 10, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/9/2018 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 shall be EXTENDED to 5/2/2018. (Fabillaran, J)