Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

18-018 - United States of America v. Approximately $10,270.00 in U.S. Currency et al


Download Files

Metadata

Document in Context
18-018 - United States of America v. Approximately $10,270.00 in U.S. Currency et al
February 14, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/14/18 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 3/16/2018. (Mena-Sanchez, L)
March 19, 2018
PDF | More
ORDER signed by District Judge Troy L. Nunley on 3/16/2018 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 4/16/2018. (Reader, L)
April 18, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/17/2018 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 be EXTENDED to 5/16/2018. (Fabillaran, J)
May 18, 2018
PDF | More
ORDER signed by District Judge Troy L. Nunley on 5/18/2018 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 7/16/2018. (Reader, L)
July 17, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/16/18, 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 8/15/18. (Kastilahn, A)
August 13, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/10/18 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 shall is EXTENDED to 10/15/18. (Becknal, R)