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17-176 - USA v. Approximately $13,200.00 in U.S. Currency


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17-176 - USA v. Approximately $13,200.00 in U.S. Currency
November 28, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 11/27/2017 EXTENDING Time to 1/16/2018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
January 17, 2018
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nt alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 2/15/2018.(Washington, S)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr 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 indictme
February 15, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 2/15/2018 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 3/16/2018. (Zignago, K.)
March 20, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 3/17/18: 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 April 30, 2018. (Kaminski, H)
May 2, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 5/1/2018 ORDERING 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 5/30/2018. (Reader, L)
June 8, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 06/07/18 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 06/29/18. (Benson, A.)
July 3, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 7/2/2018 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 is EXTENDED to 8/28/2018. (Washington, S)
August 24, 2018
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nt alleging that the defendant currency is subject to forfeiture shall be extended to 9/27/2018. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 8/24/18 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 indictme