Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_17-mc-00157/USCOURTS-caed-2_17-mc-00157-14/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. 

$42,906.72 SEIZED FROM WELLS FARGO 

BANK ACCOUNT NUMBER 2249869062, 

 Defendant. 

2:17-MC-00157-TLN-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 claimants Gregorio 

Ramirez Castillo and Jennifer Jannette Castillo-Ramirez (“claimants”), by and through their respective 

counsel, as follows: 

1. On or about July 24, 2017, claimants filed claims in the administrative forfeiture 

proceedings with the Drug Enforcement Administration with respect to the $42,906.72 seized from 

Wells Fargo Bank Account Number 2249869062 (hereafter “defendant currency”), which was seized 

on May 8, 2017. 

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 the claimants have filed a claim to the defendant currency as required by law in the 

administrative forfeiture proceeding. 

MCGREGOR W. SCOTT 

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 2:17-mc-00157-TLN-KJN Document 30 Filed 02/27/20 Page 1 of 4
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Stipulation to Extend Time to File Complaint

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

the parties. That deadline was October 20, 2017. 

4. By Stipulation and Order filed October 23, 2017, the parties stipulated to extend to 

December 19, 2017, 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. By Stipulation and Order filed January 2, 2018, the parties stipulated to extend to 

January 19, 2017, 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. 

6. By Stipulation and Order filed January 19, 2018, the parties stipulated to extend to 

February 19, 2017, 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. 

7. By Stipulation and Order filed February 15, 2018, the parties stipulated to extend to May 

21, 2018, 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. 

8. By Stipulation and Order filed May 18, 2018, the parties stipulated to extend to August 

20, 2018, 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. 

9. By Stipulation and Order filed August 13, 2018, the parties stipulated to extend to 

November 19, 2018, 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 

Case 2:17-mc-00157-TLN-KJN Document 30 Filed 02/27/20 Page 2 of 4
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are subject to forfeiture. 

10. By Stipulation and Order filed October 24, 2018, the parties stipulated to extend to 

January 18, 2019, 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. 

11. By Stipulation and Order filed January 18, 2019, the parties stipulated to extend to 

March 19, 2019, 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. 

12. By Stipulation and Order filed March 20, 2019, the parties stipulated to extend to May 

20, 2019, 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. 

13. By Stipulation and Order filed May 21, 2019, the parties stipulated to extend to July 19, 

2019, 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. 

14. By Stipulation and Order filed July 17, 2019, the parties stipulated to extend to 

September 17, 2019, 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. 

15. By Stipulation and Order filed September 13, 2019, the parties stipulated to extend to 

November 18, 2019, 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. 

16. By Stipulation and Order filed November 15, 2019, the parties stipulated to extend to 

January 2, 2020, 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 

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to forfeiture. 

17. By Stipulation and Order filed January 3, 2020, the parties stipulated to extend to 

February 28, 2020, 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. 

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

extend to March 30, 2020, 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 

funds are subject to forfeiture. 

19. 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 March 30, 2020. 

Dated: 2/26/2020 MCGREGOR W. SCOTT 

 

United States Attorney 

 /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney

Dated: 2/26/2020 /s/ Yan Shrayberman 

 YAN SHRAYBERMAN 

 

Attorney for claimants 

Gregorio Ramirez Castillo and 

Jennifer Jannette Castillo-Ramirez

 (Authorized via email) 

IT IS SO ORDERED. 

Dated: February 26, 2020 

Case 2:17-mc-00157-TLN-KJN Document 30 Filed 02/27/20 Page 4 of 4