Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-cv-01661/USCOURTS-caed-2_14-cv-01661-2/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs

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1 Request and Order to Extend the 

 Deadline to File a Joint Status Report 

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $16,750.00 IN U.S. 

CURRENCY, 

APPROXIMATELY $97,438.70 SEIZED FROM 

WELLS FARGO BANK ACCOUNT NUMBER 

7988959974, 

APPROXIMATELY $1,084.00 SEIZED FROM 

WELLS FARGO BANK ACCOUNT NUMBER 

7988948290, 

2009 HARLEY DAVIDSON ROAD KING 

FLHRC MOTORCYCLE, VIN: 

1HD1FR4399Y605921, CALIFORNIA 

LICENSE NUMBER: 19S0357, 

2009 DODGE CHALLENGER, VIN: 

2B3LJ54T19H606557, CALIFORNIA LICENSE 

NUMBER: 6HTR425, and

2005 GENERAL MOTORS HUMMER H2, VIN: 

5GRGN22U75H108697, CALIFORNIA 

LICENSE NUMBER: 7V53524, 

Defendants.

2:14−CV−01661−TLN−KJN 

REQUEST AND ORDER TO EXTEND 

DEADLINE TO FILE JOINT STATUS 

REPORT

BENJAMIN B. WAGNER

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 2:14-cv-01661-TLN-KJN Document 18 Filed 12/24/14 Page 1 of 3
2 Request and Order to Extend the 

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The United States requests that the Court continue the deadline to file a Joint Status Report

(“JSR”) from December 19, 2014 to March 19, 2015. For the reasons set forth below, there is good 

cause to continue the deadline to file a JSR.

Introduction

On July 15, 2014, the United States filed a civil forfeiture complaint against the abovecaptioned assets (“defendant assets”) based on their alleged involvement in federal drug law violations. 

All known potential claimants to the defendant currency were served in a manner consistent with 

Dusenbery v. United States, 534 U.S. 161, 168 (2002) and the applicable statutory authority. 

Additionally, public notice on the official internet government forfeiture site, www.forfeiture.gov, 

began on July 19, 2014, and ran for thirty consecutive days, as required by Rule G(4)(a)(iv)(C) of 

Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. A Declaration of 

Publication was filed on August 22, 2014.

Good Cause

The United States has provided notice to all potential claimants pursuant to law. Potential 

claimants Curtis Phillips, Michelle Davis Phillips and Deborah L. Pollard have not filed a claim and the 

time to file a claim has expired.

Clerk’s Defaults have been entered against Curtis Phillips, Michelle Davis Phillips and Deborah 

L. Pollard and the United States has filed a motion for default judgment and final judgment of forfeiture

against all potential claimants. Such filings, if/when granted, would terminate the case. 

A claim has been filed by the lienholder on one of the assets and the United States will work out 

an agreement with them as to their interest in the defendant asset. 

For these reasons, the United States seeks to continue the deadline to file a Joint Status Report 

to March 19, 2015 (or to another date the Court deems appropriate).

Dated: 12/19/2014 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

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Case 2:14-cv-01661-TLN-KJN Document 18 Filed 12/24/14 Page 2 of 3
3 Request and Order to Extend the 

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ORDER

Pursuant to the United States’ request and good cause appearing, the Court makes the following

order:

The deadline to file a Joint Status Report currently due on December 19, 2014 is extended to 

March 19, 2015. 

IT IS SO ORDERED.

Dated: December 23, 2014

Case 2:14-cv-01661-TLN-KJN Document 18 Filed 12/24/14 Page 3 of 3