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18-013 - USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al


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18-013 - USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
February 6, 2018
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ORDER signed by Senior Judge William B. Shubb on 2/6/2018 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 5/4/2018. (Washington, S)
April 26, 2018
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ORDER signed by Senior Judge William B. Shubb on 4/25/2018 ORDERING the parties agree that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be EXTENDED to 8/3/2018. (Reader, L)