United States of America v. Approximately $122,000.00 in U.S. Currency

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Date Filed	#	Document Text
June 25, 2014	12	CONSENT JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr on 6/24/14. Upon entry of this Consent Judgment of Forfeiture, $99,000.00 of the Approximately $122,000.00 in U.S. Currency, together with any interest that may have accrued on the total amount seized, shall be forfeited to the United States pursuant to 21 U.S.C. § 881(a)(6), to be disposed of according to law. Upon entry of this Consent Judgment of Forfeiture, but no later than 60 days thereafter, $23,000.00 of the Approximately $122,000.00 in U.S. Currency shall be returned to claimant Gregory Thomas Phelan. All parties will bear their own costs and attorney's fees. CASE CLOSED.(Mena-Sanchez, L)
March 28, 2014	8	STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/27/14: 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 May 27, 2014. (Kaminski, H)
January 29, 2014	6	STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/27/2014 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 shall be extended to 3/28/2014.(Donati, J)
October 31, 2013	4	STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/30/13: 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 shall be extended to January 29, 2014.(Kaminski, H)
August 5, 2013	2	STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 8/2/2013 ORDERING the United States 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 by 10/31/2013. (Michel, G)

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