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17-180 - United States of America v. Approximately $41,580.00 in U.S. Currency


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17-180 - United States of America v. Approximately $41,580.00 in U.S. Currency
November 29, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/29/2017 EXTENDING Time to 1/26/2018, 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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STIPULATION and 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 2/26/2018. (Zignago, K.)
March 6, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 3/5/2018 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 is EXTENDED to 3/26/2018. (Becknal, R)
March 27, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller 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 4/25/2018. (Mena-Sanchez, L)
April 27, 2018
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Kimberly J. Mueller on 4/26/18. CASE CLOSED (Kastilahn, A)