Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00101/USCOURTS-caed-2_16-mc-00101-2/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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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 $177,820.00 IN U.S 

CURRENCY, 

APPROXIMATELY $130,000.00 IN U.S 

CURRENCY,

APPROXIMATELY $50,000.00 IN THE 

FORM OF A CASHIER’S CHECK,

APPROXIMATELY $8,323.00 IN THE 

FORM OF A CASHIER’S CHECK,

APPROXIMATELY $4,550.00 IN THE 

FORM OF A CASHIER’S CHECK,

and 

APPROXIMATELY $4,796.00 IN THE 

FORM OF A CASHIER’S CHECK,

Defendants.

2:16-MC-00101-MCE-CKD

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 Abhijit 

Prasad (“claimant”), by and through his respective counsel, as follows:

1. On or about March 29, 2016, the United States State Department, Diplomatic Security 

Service, seized the above-referenced defendant currency and defendant funds pursuant to Federal seizure 

PHILLIP A. TALBERT

United States Attorney

NIRAV K. DESAI

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 2:16-mc-00101-MCE-CKD Document 6 Filed 11/29/16 Page 1 of 3
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Stipulation and Order to Extend Time

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warrants.

2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iii) and 983(a)(3)(A), the United States is required to 

send notice to potential claimants, file a complaint for forfeiture against the defendant currency and 

defendant funds, or obtain an indictment alleging that the defendant currency and defendant funds are

subject to forfeiture within sixty days of seizure, unless the court extends the deadline for good cause 

shown or by agreement of the parties. That deadline was May 28, 2016.

3. By Stipulation and Order filed June 2, 2016, the parties stipulated to extend to August 26, 

2016, 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.

4. By Stipulation and Order filed August 29, 2016, the parties stipulated to extend to 

November 25, 2016, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to 

January 24, 2017, the time in which the United States is required to file a civil complaint for forfeiture 

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

defendant currency and defendant funds are subject to forfeiture.

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Case 2:16-mc-00101-MCE-CKD Document 6 Filed 11/29/16 Page 2 of 3
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Stipulation and Order to Extend Time

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6. 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 defendant funds and/or to 

obtain an indictment alleging that the defendant currency and defendant funds are subject to forfeiture 

shall be extended to January 24, 2017.

Dated: 11/22/2016 PHILLIP A. TALBERT

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 11/22/2016 /s/ Scott L. Tedmon

SCOTT L. TEDMON

Attorney for Potential Claimant Abhijit Prasad

As authorized via email

IT IS SO ORDERED.

Dated: November 28, 2016

Case 2:16-mc-00101-MCE-CKD Document 6 Filed 11/29/16 Page 3 of 3