Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_13-mc-00107/USCOURTS-caed-2_13-mc-00107-11/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 $34,251.43 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 Vasquez (“claimant”), by and through their respective counsel, as follows:

1. On or about July 15, 2013, claimant Armando Flores Vasquez filed a claim, in the 

administrative forfeiture proceedings, with the Internal Revenue Service with respect to the 

Approximately $34,251.43 in U.S. Currency seized from Bank of America Account Number 

000905941180 and the Approximately $2,043.62 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 25 Filed 09/02/15 Page 1 of 4
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Stipulation to Extend Time to File Complaint

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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 was October 11, 2013. 

4. By Stipulation and Order filed October 8, 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 funds and/or to obtain an indictment alleging that the defendant funds are subject 

to forfeiture.

5. By Stipulation and Order filed January 9, 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 funds and/or to obtain an indictment alleging that the defendant funds are subject to 

forfeiture.

6. 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 funds and/or to obtain an indictment alleging that the defendant funds are subject to 

forfeiture.

7. By Stipulation and Order filed July 7, 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 funds and/or to obtain an indictment alleging that the defendant funds are subject to 

forfeiture. 

8. By Stipulation and Order filed October 3, 2014, the parties stipulated to extend to 

December 5, 2014, the time in which the United States is required to file a civil complaint for forfeiture 

Case 2:13-mc-00107-TLN-CKD Document 25 Filed 09/02/15 Page 2 of 4
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Stipulation to Extend Time to File Complaint

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

to forfeiture. 

9. By Stipulation and Order filed December 8, 2014, the parties stipulated to extend to 

February 3, 2015, 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. 

10. By Stipulation and Order filed February 2, 2015, the parties stipulated to extend to April 

3, 2015, 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. 

11. By Stipulation and Order filed April 6, 2015, the parties stipulated to extend to May 4, 

2015, 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. 

12. By Stipulation and Order filed May 7, 2015, the parties stipulated to extend to July 3, 

2015, 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. 

13. By Stipulation and Order filed July 7, 2015, the parties stipulated to extend to August 3, 

2015, 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. 

14. By Stipulation and Order filed August 10, 2015, the parties stipulated to extend to 

September 2, 2015, 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. 

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

to September 2, 2015, the time in which the United States is required to file a civil complaint for 

Case 2:13-mc-00107-TLN-CKD Document 25 Filed 09/02/15 Page 3 of 4
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Stipulation to Extend Time to File Complaint

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

are subject to forfeiture.

16. 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 October 2, 2015.

Dated: 8/27/15 BENJAMIN B. WAGNER

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 8/27/15 /s/ William A. Harrison

WILLIAM A. HARRISON

Attorney for Claimant 

Armando Flores Vasquez

(As authorized via email)

IT IS SO ORDERED.

Dated: September 1, 2015

Case 2:13-mc-00107-TLN-CKD Document 25 Filed 09/02/15 Page 4 of 4