Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_19-mc-00118/USCOURTS-caed-2_19-mc-00118-3/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: Civil Miscellaneous Case

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Stipulation and Order to Extend Time

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $7,520.00 IN U.S. 

CURRENCY,

APPROXIMATELY $7,600.00 IN U.S. 

CURRENCY, and

APPROXIMATELY $7,500.00 IN U.S. 

CURRENCY,

Defendants.

2:19-MC-00118-WBS-DB

STIPULATION AND ORDER EXTENDING TIME 

FOR FILING A COMPLAINT FOR FORFEITURE 

AND/OR TO OBTAIN AN INDICTMENT 

ALLEGING FORFEITURE

It is hereby stipulated by and between the United States of America and potential claimant 

Deangelo Tines (“claimant”), by and through their respective counsel, as follows:

1. On or about April 23, 2019, claimant filed a claim in the administrative forfeiture 

proceeding with the U.S. Postal Inspection Service with respect to the Approximately $7,520.00 in U.S. 

Currency, Approximately $7,600.00 in U.S. Currency, and Approximately $7,500.00 in U.S. Currency

(hereafter “defendant currency”), which were seized on February 6, 2019 and February 14, 2019.

2. The U.S. Postal Inspection Service has sent the written notice of intent to forfeit required 

by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any person to file a 

claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimant 

McGREGOR W. SCOTT

United States Attorney

KEVIN C. KHASIGIAN

Assistant U. S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Attorneys for the United States

Case 2:19-mc-00118-WBS-DB Document 9 Filed 01/17/20 Page 1 of 3
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Stipulation and Order to Extend Time

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has filed a claim to the defendant currency as required by law in the administrative forfeiture proceeding.

3. Under 18 U.S.C. § 983(a)(3)(A), the United States is 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 within ninety days after a claim has been filed in the administrative 

forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the 

parties. That deadline was July 22, 2019.

4. By Stipulation and Order filed July 23, 2019, the parties stipulated to extend to October 

21, 2019, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 

forfeiture.

5. By Stipulation and Order filed October 21, 2019, the parties stipulated to extend to 

November 20, 2019, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant currency and/or to obtain an indictment alleging that the defendant currency is

subject to forfeiture.

6. By Stipulation and Order filed November 22, 2019, the parties stipulated to extend to 

January 17, 2020, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant currency and/or to obtain an indictment alleging that the defendant currency is

subject to forfeiture

7. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend 

to March 17, 2020, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant currency and/or to obtain an indictment alleging that the defendant currency is

subject to forfeiture.

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Case 2:19-mc-00118-WBS-DB Document 9 Filed 01/17/20 Page 2 of 3
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Stipulation and Order to Extend Time

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8. Accordingly, 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 March 17, 2020.

Dated: 1/16/20 McGREGOR W. SCOTT

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 1/16/20 /s/ Stephana Femino

STEPHANA FEMINO

Attorney for potential claimant 

Deangelo Tines

(Signature authorized by phone)

IT IS SO ORDERED.

Dated: January 16, 2020

Case 2:19-mc-00118-WBS-DB Document 9 Filed 01/17/20 Page 3 of 3