Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-00468/USCOURTS-caed-2_07-cv-00468-3/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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McGREGOR W. SCOTT

United States Attorney

ANNE PINGS

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2785

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, )

)

Plaintiff, )

)

v. )

)

2003 HARLEY DAVIDSON )

MOTORCYCLE, VIN: )

1HD1DJV503Y615641, )

)

Defendant. )

)

______________________________)

2:07-CV-00468-GEB-EFB

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 Daryl Summerfield ("claimant"), by and

through their respective attorneys, as follows:

1. On or about December 18, 2006, claimant filed a claim, in

the administrative forfeiture proceedings, with the Internal

Revenue Service with respect to the 2003 HARLEY DAVIDSON

MOTORCYCLE, VIN: 1HD1DJV503Y615641 (the "motorcycle"), which was

seized on or about October 5, 2006.

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

Case 2:07-cv-00468-GEB-EFB Document 9 Filed 10/22/07 Page 1 of 3
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file a claim to the motorcycle under 18 U.S.C. § 983(a)(2)(A)-(E),

and no person other than the claimant has filed a claim to the

motorcycle 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 motorcycle

and/or to obtain an indictment alleging that the motorcycle is

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.

4. By Stipulation and Order filed March 12, 2007, the

parties stipulated to extend to May 31, 2007, the time in which

the United States is required to file a civil complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture.

5. By Stipulation and Order filed May 18, 2007, the parties

stipulated to extend to July 31, 2007, the time in which the

United States is required to file a civil complaint for forfeiture

against the motorcycle and/or to obtain an indictment alleging

that the motorcycle is subject to forfeiture.

6. By Stipulation and Order filed July 12, 2007, the parties

stipulated to extend to October 29, 2007, the time in which the

United States is required to file a civil complaint for forfeiture

against the motorcycle and/or to obtain an indictment alleging

that the motorcycle is subject to forfeiture.

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

by agreement to further extend to January 28, 2008, the time in

Case 2:07-cv-00468-GEB-EFB Document 9 Filed 10/22/07 Page 2 of 3
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which the United States is required to file a civil complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture. 

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

the United States shall be required to file a complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture shall be

extended to January 28, 2008.

 McGREGOR W. SCOTT

United States Attorney

DATE: 10/15/07 /s/ Anne E. Pings 

ANNE E. PINGS

Assistant U.S. Attorney

DATE: 10/12/07 /s/ Colin L. Cooper 

COLIN L. COOPER

Attorney for Claimant Summerfield 

(Original signature retained by

attorney)

IT IS SO ORDERED.

Dated: October 19, 2007

 

GARLAND E. BURRELL, JR.

United States District Judge

Case 2:07-cv-00468-GEB-EFB Document 9 Filed 10/22/07 Page 3 of 3