Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_21-mc-00130/USCOURTS-caed-2_21-mc-00130-21/pdf.json

Parties Involved:
Approximately $147,140.00 in U.S. Currency
Defendant
Juana Del Toro
Claimant
Sophia Del Toro
Claimant
Juan Martin Del Toro
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 $147,140.00 IN 

U.S. CURRENCY, 

Defendant.

2:21-MC-00130-TLN-CKD

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 claimants Juan 

Martin Del Toro, Juana Del Toro, and Sophia Del Toro (“claimants”), by and through their respective 

counsel, as follows:

1. On or about February 11, 2021, claimants filed claims in the administrative forfeiture 

proceeding with the Federal Bureau of Investigation with respect to the Approximately $147,140.00 in 

U.S. Currency, (hereafter “defendant currency”), which was seized on or about November 17, 2020. 

2. The Federal Bureau of Investigation has sent the written notice of intent to forfeit required 

PHILLIP A. TALBERT

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 2:21-mc-00130-TLN-CKD Document 44 Filed 10/16/24 Page 1 of 5
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Stipulation and Order to Extend Time

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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 claimants

has filed a claim to the defendant 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 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 proceeding, unless the court extends the deadline for good cause shown or by agreement of the 

parties. That deadline was May 12, 2021.

4. By Stipulation and Order filed May 11, 2021, the parties stipulated to extend to August 

10, 2021, 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 August 11, 2021, the parties stipulated to extend to October 

8, 2021, 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 8, 2021, the parties stipulated to extend to 

December 7, 2021, 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 8, 2021, the parties stipulated to extend to 

February 4, 2022, 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 February 3, 2022, the parties stipulated to extend to April

5, 2022, 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.

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Stipulation and Order to Extend Time

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9. By Stipulation and Order filed April 4, 2022, the parties stipulated to extend to June 3, 

2022, 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.

10. By Stipulation and Order filed June 2, 2022, the parties stipulated to extend to September 

1, 2022, 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.

11. By Stipulation and Order filed August 31, 2022, the parties stipulated to extend to October 

31, 2022, 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.

12. By Stipulation and Order filed October 26, 2022, the parties stipulated to extend to 

January 30, 2023, 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.

13. By Stipulation and Order filed January 27, 2023, the parties stipulated to extend to March 

1, 2023, 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.

14. By Stipulation and Order filed February 24, 2023, the parties stipulated to extend to May 

1, 2023, 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.

15. By Stipulation and Order filed April 27, 2023, the parties stipulated to extend to June 30, 

2023, 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 

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Stipulation and Order to Extend Time

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forfeiture.

16. By Stipulation and Order filed June 21, 2023, the parties stipulated to extend to August 

29, 2023, 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.

17. By Stipulation and Order filed August 25, 2023, the parties stipulated to extend to October 

27, 2023, 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.

18. By Stipulation and Order filed October 25, 2023, the parties stipulated to extend to 

December 26, 2023, 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.

19. By Stipulation and Order filed December 15, 2023, the parties stipulated to extend to 

February 26, 2024, 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.

20. By Stipulation and Order filed February 21, 2024, the parties stipulated to extend to April

26, 2024, 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.

21. By Stipulation and Order filed April 24, 2024, the parties stipulated to extend to May 24, 

2024, 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.

22. By Stipulation and Order filed May 3, 2024, the parties stipulated to extend to June 21, 

2024, 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 

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Stipulation and Order to Extend Time

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forfeiture.

23. By Stipulation and Order filed June 17, 2024, the parties stipulated to extend to August 

20, 2024, 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.

24. By Stipulation and Order filed August 19, 2024, the parties stipulated to extend to October 

18, 2024, 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.

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

to December 17, 2024, 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.

26. 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 December 17, 2024.

Dated: 10/15/2024 PHILLIP A. TALBERT

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 10/15/2024 /s/ Candice Fields

CANDICE FIELDS

Attorney for potential claimants

Juan Martin Del Toro, Juana Del Toro, and 

Sophia Del Toro

(Signature authorized by email)

IT IS SO ORDERED.

Dated: October 16, 2024

___________________________________

TROY L. NUNLEY

CHIEF UNITED STATES DISTRICT JUDGE

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