Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_13-mc-00107/USCOURTS-caed-2_13-mc-00107-0/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 to Extend Time to File Complaint

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

APPROXIMATELY $44,251.43 IN U.S. 

CURRENCY SEIZED FROM BANK OF 

AMERICA ACCOUNT NUMBER 

000905941180, HELD IN THE NAME 

ARMANDO FLORES VASQUEZ, and

APPROXIMATELY $2,043.62 IN U.S. 

CURRENCY SEIZED FROM BANK OF 

AMERICA ACCOUNT NUMBER 

000905548374, HELD IN THE NAME 

ARMANDO FLORES VASQUEZ,

Defendants.

2:13-MC-00107-TLN-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 claimant 

Armando Flores Vazquez (“claimant”), by and through their respective counsel, as 

follows:

1. On or about July 15, 2013, claimant Armando Flores Vazquez filed a claim, 

in the administrative forfeiture proceedings, with the Internal Revenue Service with 

respect to the Approximately $44,251.43 in U.S. Currency seized from Bank of America 

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 the United States

Case 2:13-mc-00107-TLN-CKD Document 2 Filed 10/08/13 Page 1 of 3
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Stipulation to Extend Time to File Complaint

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Account Number 000905941180 and the Approximately $2,043.62 in U.S. Currency seized 

from Bank of America Account Number 000905548374 (hereafter “defendant funds”), 

which were seized on May 6, 2013.

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 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 is 

October 11, 2013. 

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

extension to January 9, 2014, 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.

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Stipulation to Extend Time to File Complaint

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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 indictment alleging that the defendant funds are subject to forfeiture shall be 

extended to January 9, 2014.

Dated: 10/4/13 BENJAMIN B. WAGNER

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 10/4/13 /s/ William A. Harrison

WILLIAM A. HARRISON

Attorney for Claimant 

Armando Flores Vasquez

(As authorized via email 10/4/13)

IT IS SO ORDERED.

Dated: October 7, 2013

Case 2:13-mc-00107-TLN-CKD Document 2 Filed 10/08/13 Page 3 of 3