Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00139/USCOURTS-caed-2_16-mc-00139-0/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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Stipulation and Order to Extend Time

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $30,000.00 IN U.S. 

CURRENCY, 

APPROXIMATELY $165,172.25 IN NET 

PROCEEDS FROM THE SALE OF REAL 

PROPERTY LOCATED AT 16749 FORTY 

NINER TRAIL, LATHROP, 

CALIFORNIA, APN: 191-370-530-000, 

Defendants.

2:16-MC-00139-WBS-AC

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 potential claimant 

Timothy Chapin (“claimant”), by and through their respective counsel, as follows:

1. On or about May 10, 2016, the Federal Bureau of Investigation (“FBI”) seized the 

defendant Approximately $30,000.00 in U.S. Currency pursuant to a Federal seizure warrant. On or 

about May 27, 2016, the FBI seized the defendant Approximately $165,172.25 in net proceeds from the 

sale of real property located at 16749 Forty Niner Trail, Lathrop, California, APN: 191-370-530-000, 

pursuant to a Federal seizure warrant (hereafter collectively “defendant funds”).

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 funds, or obtain an 

PHILLIP A. TALBERT

Acting 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 2:16-mc-00139-WBS-AC Document 2 Filed 08/09/16 Page 1 of 2
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Stipulation and Order to Extend Time

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indictment alleging that the defendant funds 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 

August 8, 2016 for the Approximately $30,000.00 in U.S. Currency and August 25, 2016 for the 

Approximately $165,172.25 in net proceeds.

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

November 7, 2016, 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.

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 funds and/or to obtain an indictment 

alleging that the defendant funds are subject to forfeiture shall be extended to November 7, 2016.

Dated: 8/4/16 PHILLIP A. TALBERT

Acting United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 8/8/16 /s/ Sean Riordan

SEAN RIORDAN

Attorney for claimant Timothy Chapin

(Authorized by email)

IT IS SO ORDERED.

Dated: August 9, 2016

Case 2:16-mc-00139-WBS-AC Document 2 Filed 08/09/16 Page 2 of 2