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18-005 - United States of America v. Approximately $80,000.00 in U.S. Currency et al


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18-005 - United States of America v. Approximately $80,000.00 in U.S. Currency et al
January 17, 2018
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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 indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 2/16/2018. (Washington, S)
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 4/17/2018. (Zignago, K.)
April 20, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 4/19/18, 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 5/17/2018. (Kastilahn, A)
May 16, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 5/15/2018 EXTENDING Time to 6/15/21018, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)