Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_20-mc-00072/USCOURTS-caed-2_20-mc-00072-0/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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1 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. 

2019 MERCEDES-BENZ E63 AMG-S, VIN: 

WDDZF8KB8KA608709, CALIFORNIA 

LICENSE NUMBER 1UEV351, 

APPROXIMATELY 0.041836 BITCOIN, 

APPROXIMATELY 18.12902639 BITCOIN, 

APPROXIMATELY 26.56443065 BITCOIN, 

APPROXIMATELY $1,712,611.00 IN U.S. 

CURRENCY, 

ONE (1) BITCOIN CASASCIUS COIN, 

ONE (1) CANADIAN GOLD COIN, 

ONE (1) AMERICAN EAGLE GOLD COIN, 

ONE (1) CUMMINS ALLISON MONEY 

COUNTER, 

APPROXIMATELY $3,050.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 1301 

MACARTHUR BOULEVARD, OAKLAND, 

CALIFORNIA, 

APPROXIMATELY $51,590.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 395 

 2:20-MC-00072-TLN-EFB 

STIPULATION AND ORDER EXTENDING TIME 

FOR FILING A COMPLAINT FOR FORFEITURE 

AND/OR TO OBTAIN AN INDICTMENT 

ALLEGING FORFEITURE 

MCGREGOR W. SCOTT 

United States Attorney 

PAUL A. HEMESATH 

KEVIN C. KHASIGIAN 

Assistant U. S. Attorneys 

501 I Street, Suite 10-100 

Sacramento, CA 95814 

Telephone: (916) 554-2700 

Attorneys for the United States 

Case 2:20-mc-00072-TLN-EFB Document 2 Filed 04/01/20 Page 1 of 4
2 Stipulation to Extend Time to File Complaint

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BIRD AVENUE, SAN JOSE, CALIFORNIA, 

APPROXIMATELY $2,475.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 1310 

BROADWAY, OAKLAND, CALIFORNIA, 

APPROXIMATELY $1,945.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 1305 

N. BASCOM, SAN JOSE, CALIFORNIA, 

APPROXIMATELY $20,090.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 996 

PINE STREET, SAN FRANCISCO, 

CALIFORNIA, 

APPROXIMATELY $3,115.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 

25757 SOTO ROAD, HAYWARD, 

CALIFORNIA, 

APPROXIMATELY $24,890.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 1894 

UNIVERSITY AVENUE, BERKELEY, 

CALIFORNIA, 

APPROXIMATELY $3,800.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 7500 

COMMERCIAL BOULEVARD, COTATI, 

CALIFORNIA, 

APPROXIMATELY $3,325.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 

14701 SAN PABLO AVENUE, SAN PABLO, 

CALIFORNIA, 

APPROXIMATELY $3,785.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 3210 

BUSKIRK AVENUE, PLEASANT HILL, 

CALIFORNIA, 

APPROXIMATELY $2,835.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 605 

CONTRA COSTA BOULEVARD, 

CONCORD, CALIFORNIA, 

APPROXIMATELY $6,480.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 860 

ARDEN WAY, SACRAMENTO, 

CALIFORNIA, 

APPROXIMATELY $22,660.00 SEIZED 

FROM LAMASSU BTM, LOCATED AT 

1151 GALLERIA BOULEVARD, 

ROSEVILLE, CALIFORNIA, 

Case 2:20-mc-00072-TLN-EFB Document 2 Filed 04/01/20 Page 2 of 4
3 Stipulation to Extend Time to File Complaint

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APPROXIMATELY $14,805.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 5127 

FRANKLIN BOULEVARD, SUITE 1, 

SACRAMENTO, CALIFORNIA, 

APPROXIMATELY $10,340.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 620 

W. CHARTER WAY, STOCKTON, 

CALIFORNIA, 

APPROXIMATELY $6,010.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 4709 

FLORIN ROAD, SACRAMENTO, 

CALIFORNIA, 

APPROXIMATELY $6,125.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 2221 

DEL PASO ROAD, SACRAMENTO, 

CALIFORNIA, 

APPROXIMATELY $130.00 SEIZED FROM 

LAMASSU BTM LOCATED AT 1744 N. 

TEXAS STREET, FAIRFIELD, 

CALIFORNIA, AND 

APPROXIMATELY $5,915.00 SEIZED 

FROM LAMASSU BTM LOCATED AT 400 

LINCOLN ROAD EAST, VALLEJO, 

CALIFORNIA, 

 Defendants. 

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

Rehan Alvi and Rubina Alvi (“claimants”), by and through their respective counsel as follows: 

 1. On or about November 26, 2019, the Homeland Security Investigations and Federal 

Bureau of Investigation seized the above-referenced defendant assets pursuant to Federal seizure 

warrants (hereafter collectively “defendant assets”). 

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

to send notice to potential claimants, file a complaint for forfeiture against the defendant assets, or 

obtain an indictment alleging that the defendant assets are subject to forfeiture within ninety days of 

seizure, unless the court extends the deadline for good cause shown or by agreement of the parties. That 

deadline is April 17, 2020. 

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

16, 2020, the time in which the United States is required to file a civil complaint for forfeiture against 

Case 2:20-mc-00072-TLN-EFB Document 2 Filed 04/01/20 Page 3 of 4
4 Stipulation to Extend Time to File Complaint

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

forfeiture. 

 4. 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 July 16, 2020. 

Dated: 3/30/2020 McGREGOR W. SCOTT 

 United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 3/20/2020 /s/ Thomas A. Johnson 

 THOMAS A. JOHNSON 

 Attorney for Potential Claimants 

Rehan and Rubina Alvi 

 (Signatures authorized by email) 

 

IT IS SO ORDERED. 

Dated: April 1, 2020 

Case 2:20-mc-00072-TLN-EFB Document 2 Filed 04/01/20 Page 4 of 4