Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_20-mc-00002/USCOURTS-caed-2_20-mc-00002-0/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 $827.04 SEIZED FROM 

PAYPAL ACCOUNT ASSIGNED TO EMAIL 

GABRIELALVA92@GMAIL.COM, 

APPROXIMATELY $8,975.10 SEIZED FROM 

DISCOVER BANK ACCOUNT NUMBER 

7016627348 IN THE NAME OF GABRIEL ALVA, 

APPROXIMATELY $885.10 SEIZED FROM 

ALLY BANK ACCOUNT NUMBER 1069206298 

IN THE NAME OF CATHERINE STUCKEY, 

APPROXIMATELY $4,984.84 SEIZED FROM 

CITI BANK ACCOUNT NUMBER 42011053883 

IN THE NAME OF CALIFITT, LLC, 

APPROXIMATELY $8,686.40 SEIZED FROM 

CITI BANK ACCOUNT NUMBER 206269441 IN 

THE NAME OF CALIFITT, LLC, AND 

APPROXIMATELY $445.98 SEIZED FROM 

WELLS FARGO BANK ACCOUNT NUMBER 

2018552089 IN THE NAME OF CATHERINE 

STUCKEY, 

 Defendants.

 

2:20-MC-00002-TLN-KJN 

STIPULATION AND ORDER EXTENDING 

TIME FOR FILING A COMPLAINT FOR 

FORFEITURE AND/OR TO OBTAIN AN 

INDICTMENT ALLEGING FORFEITURE

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 2:20-mc-00002-TLN-KJN Document 2 Filed 01/06/20 Page 1 of 3
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Stipulation and Order to Extend Time 

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It is hereby stipulated by and between the United States of America and potential claimants 

Gabriel Alva and Catherine Stuckey (“claimants”), by and through their respective counsel, as follows: 

 1. On or about August 6, 7, 9, and 12, 2019, the Homeland Security Investigation (“HSI”) 

seized the above-referenced defendant funds pursuant to Federal seizure warrants (hereafter collectively 

“defendant funds”). 

 2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iv), and 983(a)(3)(A), the United States is required to 

send notice to potential claimants, file a complaint for forfeiture against the defendant funds, or obtain an 

indictment alleging that the defendant funds are subject to forfeiture within one hundred and fifty days of 

seizure, unless the court extends the deadline for good cause shown or by agreement of the parties. That 

deadline is January 3, 2020. 

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

March 3, 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. 

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Case 2:20-mc-00002-TLN-KJN Document 2 Filed 01/06/20 Page 2 of 3
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Stipulation and Order to Extend Time 

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 4. 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 3, 2020. 

 

Dated: 12/31/19 McGREGOR W. SCOTT 

 United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 1/2/20 /s/ Stephen Kahn_______ _ 

 STEPHEN KAHN 

 Attorney for potential claimant 

 Gabriel Alva 

 (Signature authorized by email) 

Dated: 1/2/20 /s/ Candice Fields ________ 

 CANDICE FIELDS 

 Attorney for potential claimant 

 Catherine Stuckey 

 (Signature authorized by phone) 

 

IT IS SO ORDERED. 

Dated: January 6, 2020 

Case 2:20-mc-00002-TLN-KJN Document 2 Filed 01/06/20 Page 3 of 3