Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00126/USCOURTS-caed-2_15-mc-00126-7/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 $10,480.00 IN U.S. 

CURRENCY, and 

APPROXIMATELY $10,420.00 IN U.S. 

CURRENCY,

Defendants.

2:15-MC-00126-MCE-EFB

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 Roberta Edd

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

1. On or about July 24, 2015, claimant Edd filed a claim in the administrative forfeiture 

proceedings with the United States Postal Inspection Service with respect to the Approximately 

$10,480.00 in U.S. Currency and Approximately $10,420.00 in U.S. (hereafter “defendant currency”),

which was seized on May 13, 2015.

2. The United States Postal Inspection 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 currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person 

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

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 2:15-mc-00126-MCE-EFB Document 18 Filed 06/02/16 Page 1 of 3
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Stipulation to Extend Time to File Complaint

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

the parties. That deadline was October 22, 2015. 

4. By Stipulation and Order filed October 29, 2015, the parties stipulated to extend to 

November 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.

5. By Stipulation and Order filed November 20, 2015, the parties stipulated to extend to 

December 21, 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.

6. By Stipulation and Order filed December 23, 2015, the parties stipulated to extend to 

January 20, 2016, 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 January 21, 2016, the parties stipulated to extend to 

February 19, 2016, 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 February 23, 2016, the parties stipulated to extend to 

March 21, 2016, 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 March 30, 2016, the parties stipulated to extend to April 

20, 2016, the time in which the United States is required to file a civil complaint for forfeiture against 

Case 2:15-mc-00126-MCE-EFB Document 18 Filed 06/02/16 Page 2 of 3
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Stipulation to Extend Time to File Complaint

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

forfeiture.

10. By Stipulation and Order filed April 14, 2016, the parties stipulated to extend to May 30, 

2016, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to 

June 29, 2016, 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.

12. 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 June 29, 2016.

Dated: 5/27/2016 PHILLIP A. TALBERT

Acting United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 5/26/2016 /s/ Mikhail Parnes

MIKHAIL PARNES

Attorney for Claimant Roberta Edd

(Authorized via email)

IT IS SO ORDERED.

Dated: June 1, 2016

Case 2:15-mc-00126-MCE-EFB Document 18 Filed 06/02/16 Page 3 of 3