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18-026 - United States of America v. Approximately $66,996.00 in U.S. Currency


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18-026 - United States of America v. Approximately $66,996.00 in U.S. Currency
March 2, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/1/2018 GRANTING an Extension of Time to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture until 4/4/2018. (Hunt, G)
April 10, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/9/2018 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 5/4/2018. (Fabillaran, J)
May 8, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/7/2018 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 6/4/2018. (Becknal, R)
June 5, 2018
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ORDER signed by District Judge Troy L. Nunley on 6/4/2018 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 7/5/2018. (Reader, L)
July 11, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 07/09/18 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 08/06/18. (Benson, A.)
July 16, 2018
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CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 7/12/18. CASE CLOSED(Kastilahn, A)
August 13, 2018
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AMENDED CONSENT JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 8/10/18. (Kastilahn, A)