UNITED STATES OF AMERICA v. CHECK #CC0015639
ORDER - - re 1 Complaint, 6 Order staying case - - The government shall now be required to file a supplemental report regarding the status of this case and its readiness to proceed. Said status report shall be filed on or before May 7, 2010. - - (Status Report due by 5/7/2010. ) - - - Signed by District Judge M CASEY RODGERS on April 26, 2010. (cbj)
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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA PENSACOLA DIVISION
UNITED STATES OF AMERICA v. CHECK #CC00015639 FROM CAPITAL ONE BANK IN THE AMOUNT OF $101,800.05 / ORDER This action originated before this court on the government's Verified Complaint For Forfeiture In Rem filed June 20, 2008. (Doc. 1). Upon motion of the government (doc 5), all proceedings in this case were stayed until further order of the court pending conclusion of a related criminal matter, to wit, United States of America v. Mark Edward Artigues, Gerardo A. Klug, Rogelio T. Martinez and Oslar F. Rivas, case number 3:08cr8/MCR (doc. 6). On October 27, 2008, following conclusion of the related criminal case, the government reported the investigation of an unindicted co-conspirator remained ongoing, with an indictment expected by January 2010, and requested a continuance of the stay. (See doc. 7). Accordingly, the July 16, 2008, Order staying all proceedings in this case has continued to date. The government shall now be required to file a supplemental report regarding the status of this case and its readiness to proceed. Said status report shall be filed on or before May 7, 2010. SO ORDERED this 26th day of April, 2010. CASE NO.: 3:08cv264/MCR/EMT
M. Casey Rodgers
M. CASEY RODGERS UNITED STATES DISTRICT JUDGE
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