Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_08-cv-00461/USCOURTS-caed-1_08-cv-00461-1/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 49:781 Forfeiture

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McGREGOR W. SCOTT

United States Attorney

STEPHANIE HAMILTON BORCHERS

Assistant U.S. Attorney

United States Courthouse

2500 Tulare Street, Suite 4401

Fresno, California 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

2003 BMW 745LI, 

VIN: WBAGN63463DR11218, LICENSE

NUMBER: 5EUE994;

APPROXIMATELY $56,500.00 IN U.S.

CURRENCY;

Defendants.

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1:08-CV-00461-AWI-GSA

STIPULATION AND ORDER STAYING

ACTION

It is hereby stipulated by and between plaintiff United States of America through their

undersigned attorney and Claimants Kulwant Lasher and Jaswinder Lasher, and their respective

counsel of record, for the above-entitled forfeiture action, as follows:

1. Claimants Kulwant Lasher and Jaswinder Lasher are presently facing federal criminal

charges in the Eastern District of California, United States v. Kulwant Lasher, et al., 1:07-CR-00264-

AWI, allegedly relating to transactions or events which form the basis for this civil forfeiture action;

2. The parties recognize that proceeding with these actions has potential adverse effects

on the prosecution of the related-criminal case and/or upon claimants Kulwant Lasher’s and

Jaswinder Lasher’s rights against self-incrimination in the related federal criminal case;

3. Publication ofthe civil forfeiture action has been completed and to date only Kulwant

Case 1:08-cv-00461-AWI -SMS Document 17 Filed 06/25/08 Page 1 of 2
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Lasher and Jaswinder Lasher has filed a claim or answer, or otherwise appeared in this action. The

time for which any other persons or entities to file a claim or answer has expired.

THEREFORE, the parties to these actions stipulate as follows:

1. Pursuant to 18 U.S.C. § 981(g), this action shall be stayed pending the conclusion of

the federal criminal action presently pending against Kulwant Lasher and Jaswinder Lasher in the

Eastern District of California.

IT IS SO STIPULATED.

Dated: June 24, 2008 McGREGOR W. SCOTT

United States Attorney

 /s/ Stephanie Hamilton Borchers 

STEPHANIE HAMILTON BORCHERS

Assistant United States Attorney

Dated: June 24, 2008 /s/ Anthony P. Capozzi 

ANTHONY P. CAPOZZI 

Attorney for Claimant Kulwant Lasher

Dated: June 11, 2008 /s/ Roger T. Nuttall 

ROGER T. NUTTALL

Attorney for Claimant Jaswinder Lasher

(Original signature retained by attorney)

ORDER

IT IS SO ORDERED.

Dated: June 25, 2008 /s/ Anthony W. Ishii 

0m8i78 UNITED STATES CHIEF DISTRICT JUDGE

Case 1:08-cv-00461-AWI -SMS Document 17 Filed 06/25/08 Page 2 of 2