ORDER signed by District Judge Kimberly J. Mueller on 1/19/2018 ORDERING the parties agree that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be EXTENDED to 2/28/2018.
ORDER signed by District Judge Kimberly J. Mueller on 4/3/2018 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 shall be EXTENDD to 4/30/2018.
On June 4, 2013, the United States filed a Verified Complaint for Forfeiture in Rem against $25,000.00 in U.S. currency ("Defendant Funds") that was seized on or about February 6, 2013, from a vehicle being driven by Phillip Wallace in Lee County, Florida.
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2. The defendant property more particularly described as $25,000.00 United States Currency, is hereby forfeited to the United States of America, and all right, title and interest in and to said property is hereby vested in the United States of America, pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981. 3.
Food And Drugs — Drug Abuse Prevention And Control — Control And Enforcement — Administrative And Enforcement Provisions — Forfeitures
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