Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00155/USCOURTS-caed-2_14-mc-00155-1/pdf.json

Parties Involved:
Kamal E. Agamirov
Claimant
Approximately $15,435.00 in U.S. Currency
Defendant
United States of America
Plaintiff

Document Text:

1 

Stipulation to Extend Time to File Complaint

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 v. 

APPROXIMATELY $15,435.00 IN U.S. 

CURRENCY, 

 Defendant 

 2:14-MC-00155-MCE-EFB 

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 Kamal E. 

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

1. On or about October 2, 2014, claimant Kamal E. Agamirov filed a claim, in the 

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

Approximately $15,435.00 in U.S. Currency (hereafter “defendant currency”), which was seized on 

May 9, 2014. 

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 

administrative forfeiture proceeding. 

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

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-00155-MCE-EFB Document 5 Filed 01/14/15 Page 1 of 2
2 

Stipulation to Extend Time to File Complaint

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

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. That deadline was December 31, 2014. 

4. By Stipulation and Order filed January 7, 2015, the parties stipulated to extend to 

January 30, 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. 

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

February 27, 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. 

 6. 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 February 27, 2015. 

Dated: 1/9/15 BENJAMIN B. WAGNER 

 United States Attorney 

 /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 

Assistant U.S. Attorney 

Dated: 1/9/15 /s/ Victor Haltom

 VICTOR HALTOM

 Attorney for Claimant Kamal E. Agamirov

 Authorized via email

IT IS SO ORDERED. 

Dated: January 14, 2015 

Case 2:14-mc-00155-MCE-EFB Document 5 Filed 01/14/15 Page 2 of 2