Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-mc-00032/USCOURTS-caed-2_05-mc-00032-3/pdf.json

Parties Involved:
Approximately $22,366.00 in U.S. Currency
Defendant
Faisal Rashid
Claimant
Saima Iqbal Rasid
Claimant
United States of America
Plaintiff

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McGREGOR W. SCOTT

United States Attorney

KYMBERLY SMITH

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $22,366.00 IN U.S.

CURRENCY,

Defendant.

MISC. NO.05-00032 MCE JFM

STIPULATION AND ORDER

EXTENDING THE UNITED STATES'

TIME TO FILE 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 Faisal

Rashid and Saima Iqbal Rasid ("Claimants"), by and through their respective attorney, as follows:

1. On December 9, 2004, Claimants filed claims, in the administrative forfeiture

proceedings, with the Drug Enforcement Administration with respect to the approximately

$22,366.00 in U.S. Currency (the "currency"), which was seized on or about September 15, 2004.

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 currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than

the Claimants have filed a claim to the currency as required by law in the administrative forfeiture

proceeding.

3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for

forfeiture against the currency and/or to obtain an indictment alleging that the currency is subject to

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forfeiture within 90 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.

4. By Stipulation and Order filed March 11, 2005, the parties stipulated to extend to June 9,

2005, the time in which the United States is required to file a civil complaint for forfeiture against

the property and/or to obtain an indictment alleging that the property is subject to forfeiture.

5. By Stipulation and Order filed June 10, 2005, the parties stipulated to extend to August 9,

2005, the time in which the United States is required to file a civil complaint for forfeiture against

the property and/or to obtain an indictment alleging that the property is subject to forfeiture.

6. By Stipulation and Order filed August 16, 2005, the parties stipulated to extend to October

9, 2005, the time in which the United States is required to file a civil complaint for forfeiture against

the property and/or to obtain an indictment alleging that the property is subject to forfeiture.

7. By Stipulation and Order filed October 17, 2005, the parties stipulated to extend to

January 9, 2006, the time in which the United States is required to file a civil complaint for forfeiture

against the property and/or to obtain an indictment alleging that the property is subject to forfeiture.

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

to March 9, 2006, the time in which the United States is required to file a civil complaint for

forfeiture against the currency and/or to obtain an indictment alleging that the currency is subject to

forfeiture. 

9. Accordingly, the parties agree that the deadline by which the United States shall be

required to file a complaint for forfeiture against the currency and/or to obtain an indictment

alleging that the currency is subject to forfeiture shall be extended to March 9, 2006. 

DATED: 1/3/06 McGREGOR W. SCOTT

United States Attorney

/s/ Kymberly Smith

KYMBERLY SMITH

Assistant U.S. Attorney

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DATE: 1/3/06 /s/ Clyde M. Blackmon

CLYDE M. BLACKMON

Attorney for Claimants

IT IS SO ORDERED.

DATE: January 4, 2006

___________________________________

MORRISON C. ENGLAND, JR

UNITED STATES DISTRICT JUDGE

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