Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_11-mc-00030/USCOURTS-caed-2_11-mc-00030-8/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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BENJAMIN B. WAGNER

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 United States

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, )

 )

Plaintiff, )

 )

v. )

 )

APPROXIMATELY $49,360.00 IN U.S. )

CURRENCY, )

 )

APPROXIMATELY $9,166.84 IN U.S. )

CURRENCY, )

 )

APPROXIMATELY $4,795.00 IN U.S. )

CURRENCY, )

 )

ASSORTMENT OF JEWELRY VALUED AT )

APPROXIMATELY $6,100.00, )

 ) 

2006 MASERATI QUATTROPORTE, )

VIN: ZAMCE39A660021662, LICENSE )

NUMBER 5SSH877, and )

 )

2004 DODGE STRATUS, )

VIN: 1B3EL36X94N192290, LICENSE ) 

NUMBER 5ZAT819, )

 )

Defendants. )

 )

2:11-MC-00030-JAM 

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 claimants David Timothy Eugene Brown and Anne Therese

Oropeza ("claimants"), by and through their respective attorneys,

1 Stipulation & Order to Extend Time

Case 2:11-mc-00030-JAM Document 20 Filed 03/15/13 Page 1 of 5
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as follows:

1. On or about December 21, 2010, claimants filed a claim,

in the administrative forfeiture proceedings, with the Federal

Bureau of Investigation with respect to the six assets listed in

the above caption (hereafter the "defendant assets"), which were

seized on or about September 21 and 22, 2010.

2. The Federal Bureau of Investigation 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 assets under 18 U.S.C. §

983(a)(2)(A)-(E), and no person other than the claimants have

filed a claim to the defendant assets 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

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

assets are subject to forfeiture within ninety 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 was March 21, 2011.

4. By Stipulation and Order filed March 22, 2011, the

parties stipulated to extend to June 21, 2011 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. By Stipulation and Order filed June 17, 2011, the

parties stipulated to extend to September 21, 2011 the time in

2 Stipulation & Order to Extend Time

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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.

6. By Stipulation and Order filed September 19, 2011, the

parties stipulated to extend to December 21, 2011 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.

7. By Stipulation and Order filed December 22, 2011, the

parties stipulated to extend to March 21, 2012 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.

8. By Stipulation and Order filed March 22, 2012, the

parties stipulated to extend to June 21, 2012 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.

9. By Stipulation and Order filed June 13, 2012, the

parties stipulated to extend to September 21, 2012 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.

3 Stipulation & Order to Extend Time

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10. By Stipulation and Order filed September 13, 2012, the

parties stipulated to extend to December 21, 2012 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. 

11. By Stipulation and Order filed December 19, 2012, the

parties stipulated to extend to March 21, 2013 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. 

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

wish by agreement to further extend to June 21, 2013 the time in

which the United States is required to file a civil complaint for

forfeiture against the defendant assets and/or to obtain an

indictment alleging that the defendant assets are subject to

forfeiture. 

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4 Stipulation & Order to Extend Time

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13. Accordingly, the parties agree that the deadline by

which the United States shall be required to file a complaint for 

forfeiture against the defendant assets and/or to obtain an

indictment alleging that the defendant assets are subject to

forfeiture shall be extended to June 21, 2013.

BENJAMIN B. WAGNER

United States Attorney

DATE: 3/14/13 /s/ Kevin C. Khasigian 

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

DATE: 3/11/13 /s/ Benjamin D. Galloway 

BENJAMIN D. GALLOWAY

Attorney for Claimant 

David Timothy Eugene Brown

DATE: 3/11/13 /s/ Anne Therese Oropeza 

ANNE THERESE OROPEZA

Claimant 

(Signatures retained by attorney)

IT IS SO ORDERED.

DATE: 3/14/2013 /s/ John A. Mendez 

JOHN A. MENDEZ

United States District Court Judge

5 Stipulation & Order to Extend Time

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