Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-mc-00001/USCOURTS-caed-2_08-mc-00001-0/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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McGREGOR W. SCOTT

United States Attorney

COURTNEY J. LINN

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $129,440.90 IN U.S.

CURRENCY SEIZED FROM BANK OF

STOCKTON ACCOUNT NO. 2114193220,

HELD IN THE NAME OF I & R

INVESTMENT PROPERTIES, LLC, 

Defendant.

2:08-MC-00001-WBS

STIPULATION AND ORDER

EXTENDING THE UNITED STATES'

TIME TO FILE 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 claimants Iftikhar Ahmad, Rayhana Ahmad and I & R

Investment Properties, LLC ("Claimants"), by and through their

respective attorneys, as follows:

1. On or about October 11, 2007, Claimants filed claims in

the administrative forfeiture proceedings with the Internal Revenue

Service ("IRS") with respect to the approximately $129,440.90 in

U.S. Currency seized from Bank of Stockton Account No. 2114193220,

held in the name of I & R Investment Properties, LLC, (the

"defendant funds"), seized on or about August 16, 2007. 

Case 2:08-mc-00001-WBS Document 2 Filed 01/07/08 Page 1 of 3
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2. The IRS 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 Claimants, 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 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. That deadline is currently January 9, 2008.

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

by agreement to extend to February 8, 2008, 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. 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 

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Case 2:08-mc-00001-WBS Document 2 Filed 01/07/08 Page 2 of 3
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indictment alleging that the defendant funds are subject to

forfeiture shall be extended to February 8, 2008. 

DATED: 1/2/08 McGREGOR W. SCOTT

United States Attorney

/s/ Courtney J. Linn

COURTNEY J. LINN

Assistant U.S. Attorney

DATED: 2 January 2008 /s/ David M. Michael 

DAVID M. MICHAEL

Attorney for Claimants Iftikhar

Ahmad, Rayhana Ahmad, and I & R

Investment Properties, LLC

(Original signature retained by

counsel)

IT IS SO ORDERED.

DATE: January 3, 2008

Case 2:08-mc-00001-WBS Document 2 Filed 01/07/08 Page 3 of 3