Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-mc-00084/USCOURTS-caed-2_12-mc-00084-7/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: Civil Miscellaneous Case

---

1

Stipulation for Extension of Time 

to File Complaint for Forfeiture 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $86,386.34 IN U.S. 

CURRENCY SEIZED FROM WELLS FARGO 

BANK ACCOUNT NUMBER 837-8529088, et al., 

 Defendants. 

2:12-MC-00084-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 Anthony Winters, Jason 

Siegfried, Ashley Owles, and Derek Winters ("Claimants"), by and through their respective attorneys, as 

follows:

1. The following table details the claimant, assets, dates in which claims were filed 

in the administrative forfeiture proceedings with either the Internal Revenue Service – Criminal

Investigation (“IRS-CI”) or the U.S. Drug Enforcement Administration (“DEA”) and the dates the

defendant assets were seized:

Claimant Asset Claim 

Rec’d

Complaint 

Due

Agency Date Seized

Anthony 

Winters

Approximately $86,386.34 in USC 

seized from Wells Fargo Bank

7/30/2012 4/4/16 IRS-CI 5/16/2012

Anthony 

Winters

Approximately $75,799.17 in USC 

seized from Wells Fargo Bank

7/30/2012 4/4/16 IRS-CI 5/16/2012

Anthony 

Winters

Approximately $12,487.89 in USC 

seized from Wells Fargo Bank

7/30/2012 4/4/16 IRS-CI 5/16/2012

Anthony 

Winters

Approximately $40,000.00 in USC 

seized from Wells Fargo Bank

7/30/2012 4/4/16 IRS-CI 5/16/2012

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 2:12-mc-00084-MCE-CKD Document 31 Filed 04/06/16 Page 1 of 5
2

Stipulation for Extension of Time 

to File Complaint for Forfeiture 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

2. The Internal Revenue Service – Criminal Investigation and the U.S. Drug Enforcement 

Administration have sent written notice of the 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 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. 

The deadlines for each of the defendant assets are listed above, with the earliest date of October 28, 

2012. 

4. By Stipulation and Order filed October 18, 2012, the parties stipulated to extend to 

January 25, 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.

5. By Stipulation and Order filed January 15, 2013, the parties stipulated to extend to April 

12, 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.

6. By Stipulation and Order filed April 15, 2013, the parties stipulated to extend to July 12, 

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 

Anthony 

Winters

Approximately $8,270.00 in USC 7/30/2012 4/4/16 DEA 5/16/2012

Anthony 

Winters

Approximately $12,290.00 in USC 7/30/2012 4/4/16 DEA 5/16/2012

Derek 

Winters

2009 Land Rover Range Rover 8/02/2012 4/4/16 DEA 5/16/2012

Derek 

Winters

2007 Tracker Targa 17 Sport Boat w/ 

2004 trailer carrier

8/02/2012 4/4/16 DEA 5/16/2012

Jason 

Siegfried

Glock 40 Caliber, Model 23 SemiAutomatic Handgun8/15/2012 4/4/16 DEA 5/16/2012

Ashley 

Owles

Glock 40 Caliber, Model 23 SemiAutomatic Handgun8/15/2012 4/4/16 DEA 5/16/2012

Case 2:12-mc-00084-MCE-CKD Document 31 Filed 04/06/16 Page 2 of 5
3

Stipulation for Extension of Time 

to File Complaint for Forfeiture 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

forfeiture.

7. By Stipulation and Order filed July 12, 2013, the parties stipulated to extend to October 

11, 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.

8. By Stipulation and Order filed October 11, 2013, the parties stipulated to extend to 

January 9, 2014, 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.

9. By Stipulation and Order filed January 7, 2014, the parties stipulated to extend to April 

9, 2014, 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.

10. By Stipulation and Order filed April 11, 2014, the parties stipulated to extend to July 8, 

2014, 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.

11. By Stipulation and Order filed July 22, 2014, the parties stipulated to extend to October 

6, 2014, 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.

12. By Stipulation and Order filed October 7, 2014, the parties stipulated to extend to 

January 5, 2015, 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.

13. By Stipulation and Order filed January 7, 2015, the parties stipulated to extend to April 

6, 2015, 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 

Case 2:12-mc-00084-MCE-CKD Document 31 Filed 04/06/16 Page 3 of 5
4

Stipulation for Extension of Time 

to File Complaint for Forfeiture 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

forfeiture.

14. By Stipulation and Order filed April 8, 2015, the parties stipulated to extend to July 6, 

2015, 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.

15. By Stipulation and Order filed July 9, 2015, the parties stipulated to extend to October 5, 

2015, 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.

16. By Stipulation and Order filed October 13, 2015, the parties stipulated to extend to 

January 4, 2016, 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.

17. By Stipulation and Order filed January 13, 2016, the parties stipulated to extend to April 

4, 2016, 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.

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

July 5, 2016, 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.

19. 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 5, 2016.

DATE: 4/1/2016 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Case 2:12-mc-00084-MCE-CKD Document 31 Filed 04/06/16 Page 4 of 5
5

Stipulation for Extension of Time 

to File Complaint for Forfeiture 

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

DATE: 4/1/2016 /s/ Carolyn M. Hagin 

CAROLYN M. HAGIN

Attorney for Claimant Anthony Winters

DATE: 4/1/2016 /s/ Russell S. Humphrey

RUSSELL S. HUMPHREY

Attorney for Claimant Derek Winters

DATE: 4/1/2016 /s/ James R. Greiner

JAMES R. GREINER

Attorney for Claimants 

Jason Siegfried and Ashley Owles

(Authorized via email)

ORDER

Pursuant to the foregoing stipulation, 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 5, 2016.

IT IS SO ORDERED.

Dated: April 4, 2016

Case 2:12-mc-00084-MCE-CKD Document 31 Filed 04/06/16 Page 5 of 5