Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00071/USCOURTS-caed-2_14-mc-00071-6/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 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 $4,100.00 IN U.S. 

CURRENCY,

Defendant.

2:14-MC-00071-WBS-KJN

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 Rachel Marie 

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

1. On or about February 4, 2014, claimant filed a claim in the administrative forfeiture 

proceeding with the Drug Enforcement Administration with respect to the Approximately $4,100.00 in 

U.S. Currency (hereafter “defendant currency”), which was seized on or about October 10, 2013.

2. The Drug Enforcement Administration 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 currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other 

than claimant has filed a claim to the defendant currency as required by law in the administrative 

forfeiture proceeding.

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 2:14-mc-00071-WBS-KJN Document 14 Filed 07/15/15 Page 1 of 3
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Stipulation and Order to Extend Time

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3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for 

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

currency is subject to forfeiture within ninety days after a claim has been filed in the administrative 

forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the 

parties. That deadline was May 5, 2014.

4. By Stipulation and Order filed May 7, 2014, the parties stipulated to extend to July 7,

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

defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 

forfeiture.

5. 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 currency and/or to obtain an indictment alleging that the defendant currency is subject to 

forfeiture.

6. By Stipulation and Order filed September 30, 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 

against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 

subject to forfeiture.

7. By Stipulation and Order filed November 24, 2014, the parties stipulated to extend to 

January 20, 2015, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 

subject to forfeiture.

8. By Stipulation and Order filed January 21, 2015, the parties stipulated to extend to April 

20, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 

forfeiture.

9. By Stipulation and Order filed April 15, 2015, the parties stipulated to extend to July 20, 

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

defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 

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forfeiture.

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

to October 19, 2015, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant currency and/or to obtain an indictment alleging that the defendant currency is

subject to forfeiture.

11. Accordingly, the parties agree that the deadline by which the United States shall be 

required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment 

alleging that the defendant currency is subject to forfeiture shall be extended to October 19, 2015.

Dated: 7/14/15 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 7/10/15 /s/ Kelly Babineau 

KELLY BABINEAU

Attorney for claimant Rachel Marie Regan

(Authorized by email)

IT IS SO ORDERED.

Dated: July 15, 2015

Case 2:14-mc-00071-WBS-KJN Document 14 Filed 07/15/15 Page 3 of 3