Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_13-cv-01674/USCOURTS-caed-1_13-cv-01674-6/pdf.json

Nature of Suit Code: 440
Nature of Suit: Other Civil Rights
Cause of Action: 28:1345 Complaint for Forfeiture

---

1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

UNDER SEAL

Ex Parte Order Extending Stay of Civil Case

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $6,658.92 IN U.S. 

CURRENCY SEIZED FROM WELLS 

FARGO BANK ACCOUNT NUMBER 

8328019032 HELD IN THE NAME OF 

PAYPA TRAIL ENTERTAINMENT, 

LLC.,

APPROXIMATELY $120,772.00 IN U.S. 

CURRENCY, and 

APPROXIMATELY $21,770.00 IN U.S. 

CURRENCY,

Defendants. 

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

1:13-CV-01674-AWI-SAB

UNDER SEAL

EX PARTE ORDER 

EXTENDING STAY OF CIVIL 

FORFEITURE CASE

IT IS HEREBY ORDERED that,

The United States having moved to extend the stay of the civil forfeiture action 

pursuant to 18 U.S.C. § 981(g)(1) and having demonstrated that as there is an active and 

ongoing criminal investigation of which Claimants are a subject, that Claimants have 

standing to assert a claim in the civil forfeiture proceeding, that the forfeiture proceeding 

will burden the right of Claimants against self-incrimination in the related criminal 

investigation and prosecution, and that civil discovery in the civil forfeiture proceeding will 

BENJAMIN B. WAGNER

United States Attorney

MARK J. MCKEON

Assistant United States Attorney

JEFFREY A. SPIVAK

Assistant United States Attorney

United States Courthouse

2500 Tulare Street, Suite 4401

Fresno, California 93721

(559) 497-4000 Telephone

(559) 497-4099 Facsimile

Attorneys for the United States of America 

Case 1:13-cv-01674-DAD-SAB Document 16 Filed 05/06/15 Page 1 of 2
2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

UNDER SEAL

Ex Parte Order Extending Stay of Civil Case

adversely affect the ability of the United States to conduct the related criminal 

investigation, the above entitled civil in rem forfeiture action shall be stayed until July 13, 

2015, pending the completion of the criminal investigation and institution criminal case. 

The United States shall file a status report one week prior, July 6, 2015, informing the 

Court whether the continuation of the stay is still necessary.

IT IS SO ORDERED.

Dated: May 5, 2015 

 SENIOR DISTRICT JUDGE

Case 1:13-cv-01674-DAD-SAB Document 16 Filed 05/06/15 Page 2 of 2