Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00048/USCOURTS-caed-2_14-mc-00048-5/pdf.json

Parties Involved:
Approximately $14,600.00 in U.S. Currency
Defendant
Approximately $5,900.00 in U.S. Currency
Defendant
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 $14,600.00 IN U.S. 

CURRENCY, and

APPROXIMATELY $5,900.00 IN U.S. 

CURRENCY,

Defendants.

2:14-MC-00048-TLN-AC

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 claimant Felipe S. 

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

1. On or about January 9, 2014, claimant Felipe S. Gonzalez filed a claim, in the 

administrative forfeiture proceedings, with the Drug Enforcement Administration with respect to the 

Approximately $14,600.00 in U.S. Currency and Approximately $5,900.00 in U.S. Currency 

(collectively “defendant currency”), which was seized on August 7, 2013.

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

other than the claimant has filed a claim to the defendant currency as required by law in the 

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-mc-00048-TLN-AC Document 13 Filed 06/03/15 Page 1 of 3
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Stipulation and Order to Extend Time

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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 defendant currency and/or to obtain an indictment alleging that the defendant 

currency is subject to forfeiture within ninety 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. The deadline was April 9, 2014. 

4. By Stipulation and Order filed April 9, 2014, the parties stipulated to extend to July 8, 

2014, the time in which the United States is required to file a civil complaint for forfeiture against 

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

to forfeiture.

5. By Stipulation and Order filed July 3, 2014, the parties stipulated to extend to 

October 6, 2014, the time in which the United States is required to file a civil complaint for 

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

currency is subject to forfeiture.

6. By Stipulation and Order filed October 3, 2014, the parties stipulated to extend to 

December 5, 2014, the time in which the United States is required to file a civil complaint for 

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

currency is subject to forfeiture.

7. By Stipulation and Order filed December 3, 2014, the parties stipulated to extend to 

March 5, 2015, the time in which the United States is required to file a civil complaint for forfeiture 

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

subject to forfeiture.

8. By Stipulation and Order filed March 12, 2015, the parties stipulated to extend to 

June 5, 2015, the time in which the United States is required to file a civil complaint for forfeiture 

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

subject to forfeiture.

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

extension to September 3, 2015, the time in which the United States is required to file a civil 

Case 2:14-mc-00048-TLN-AC Document 13 Filed 06/03/15 Page 2 of 3
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Stipulation and Order to Extend Time

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complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that 

the defendant currency is subject to forfeiture

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

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

indictment alleging that the defendant currency is subject to forfeiture shall be extended to 

September 3, 2015.

Dated: 6/2/2015 BENJAMIN B. WAGNER

United States Attorney

 By: /s/ Kevin C. Khasigian 

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 6/2/2015 /s/ Mark J. Reichel

MARK J. REICHEL

Attorney for claimant 

Felipe S. Gonzalez

(Authorized via email 6/2/15)

IT IS SO ORDERED.

Dated: June 2, 2015

Case 2:14-mc-00048-TLN-AC Document 13 Filed 06/03/15 Page 3 of 3