Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00036/USCOURTS-caed-2_15-mc-00036-0/pdf.json

Parties Involved:
2004 Cadillac XLR, License Number 7GXH653, VIN: 1G6YV34A345601665
Defendant
2007 Chevrolet Avalanche Crew Cab 1500, License Number 10031T1, VIN: 3GNEC12017G225993
Defendant
2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293
Defendant
2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539
Defendant
Approximately $84,359.00 in U.S. Currency
Defendant
David Allen Smith
Claimant
United States of America
Plaintiff

Document Text:

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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 $84,359.00 IN U.S. 

CURRENCY,

2013 CHEVROLET CAMARO SS, LICENSE 

NUMBER 7GXH521, VIN: 2G1FK3DJ7D9224539,

2009 HARLEY DAVIDSON, LICENSE NUMBER

21P6911, VIN: 1HD1GY4319K311293,

2007 CHEVROLET AVALANCHE CREW CAB 

1500, LICENSE NUMBER 10031T1, VIN:

3GNEC12017G225993, AND

2004 CADILLAC XLR, LICENSE NUMBER

7GXH653, VIN: 1G6YV34A345601665,

Defendants.

2:15-MC-00036-MCE-DAD

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 potential claimant David 

Allen Smith (“claimant”), by and through their respective counsel, as follows:

1. On or about February 17, 2015, the Citrus Heights Police Department seized the abovereferenced defendant properties as part of a joint investigation with the Bureau of Alcohol, Tobacco, 

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 2:15-mc-00036-MCE-DB Document 2 Filed 04/29/15 Page 1 of 2
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Stipulation and Order to Extend Time

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Firearms and Explosives.

2. Under 18 U.S.C. §§ 983(a)(1)(A)(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 properties, and/or 

obtain an indictment alleging that the defendant properties are subject to forfeiture within ninety days of 

seizure by the State or local law enforcement agency, unless the court extends the deadline for good 

cause shown or by agreement of the parties. That deadline is May 18, 2015.

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

17, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant properties and/or to obtain an indictment alleging that the defendant properties are subject to 

forfeiture.

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 properties and/or to obtain an indictment 

alleging that the defendant properties are subject to forfeiture shall be extended to July 17, 2015.

Dated: 4/22/15 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 4/9/15 /s/ Linda Parisi 

LINDA PARISI

Attorney for potential claimant

David Allen Smith

(Authorized by email)

IT IS SO ORDERED.

Dated: April 28, 2015

Case 2:15-mc-00036-MCE-DB Document 2 Filed 04/29/15 Page 2 of 2