Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_10-mc-00060/USCOURTS-caed-2_10-mc-00060-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: Civil Miscellaneous Case

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1 Stipulation and Order to Extend Time

BENJAMIN B. WAGNER

United States Attorney

JEAN M. HOBLER

Special Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, )

 )

Plaintiff, )

 )

v. )

 )

APPROXIMATELY $105,500.00 IN ) 

U.S. CURRENCY SEIZED FROM JP )

MORGAN CHASE PERSONAL MONEY )

MARKET ACCOUNT NUMBER 4178013903,)

HELD IN THE NAME VERONICA C. ) 

PADILLA, )

 )

Defendant. )

 )

_________________________________)

2:10-MC-00060-FCD-KJN

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 claimant Raymond Padilla, Jr. ("claimant"), by and

through his respective attorney, as follows:

1. On or about March 18, 2010, claimant filed a claim, in the

administrative forfeiture proceedings, with the Internal Revenue

Service with respect to the Approximately $105,500.00 in U.S.

Currency seized from JP Morgan Chase Personal Money Market Account

Number 4178013903, held in the name Veronica C. Padilla, (the

"defendant funds"), which was seized on or about January 7, 2010.

Case 2:10-mc-00060-FCD-KJN Document 2 Filed 06/02/10 Page 1 of 3
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2 Stipulation and Order to Extend Time

2. The Internal Revenue 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 funds under 18 U.S.C. § 983(a)(2)(A)-

(E), and no person other than the claimant has filed a claim to the

defendant funds 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

funds and/or to obtain an indictment alleging that the defendant

funds are subject to forfeiture within 90 days after a claim has

been filed in the administrative forfeiture proceedings, unless the

court extends the deadline for good cause shown or by agreement of

the parties. That deadline is currently June 16, 2010. 

4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish

by agreement to extend to August 16, 2010, the time in which the

United States is required to file a civil complaint for forfeiture 

against the defendant funds and/or to obtain an indictment alleging

that the defendant funds are subject to forfeiture. 

5. Accordingly, the parties agree that the deadline by which

the United States shall be required to file a complaint for 

forfeiture against the defendant funds and/or to obtain an

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Case 2:10-mc-00060-FCD-KJN Document 2 Filed 06/02/10 Page 2 of 3
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3 Stipulation and Order to Extend Time

indictment alleging that the defendant funds are subject to

forfeiture shall be extended to August 16, 2010. 

 BENJAMIN B. WAGNER

United States Attorney

DATE: 5/28/2010 /s/ Jean M. Hobler 

JEAN M. HOBLER

Special Assistant U.S. Attorney

DATE: 5/28/10 /s/ Christopher H. Wing 

CHRISTOPHER H. WING

Attorney for Claimant Raymond

Padilla, Jr. 

IT IS SO ORDERED.

DATE: June 1, 2010 

Case 2:10-mc-00060-FCD-KJN Document 2 Filed 06/02/10 Page 3 of 3