Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00090/USCOURTS-caed-2_14-mc-00090-0/pdf.json

Parties Involved:
Approximately $165,499.00 in U.S. Currency
Defendant
Approximately $25,232.67 seized from Merrill Lynch Wealth Management Account Number 243-26197
Defendant
United States of America
Plaintiff

Document Text:

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Stipulation to Extend Time to File Complaint

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

APPROXIMATELY $165,499.00 IN U.S. 

CURRENCY, and 

APPROXIMATELY $25,232.67 SEIZED FROM 

MERRILL LYNCH WEALTH MANAGEMENT 

ACCOUNT NUMBER 243-26197, 

Defendants.

2:14-MC-00090-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 claimants Jimmy and 

Elena Rogers (“claimants”), by and through their respective counsel, as follows:

1. On or about April 4, 2014, claimants Jimmy and Elena Rogers filed a claim in the 

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

to the Approximately $165,499.00 in U.S. Currency and the Approximately $25,232.67 seized from 

Merrill Lynch Wealth Management Account Number 243-26197 (hereafter “defendant assets”), which 

were seized on January 9, 2014 and adopted by the Drug Enforcement Administration on February 7, 

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 

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-00090-TLN-AC Document 2 Filed 06/26/14 Page 1 of 2
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Stipulation to Extend Time to File Complaint

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person to file a claim to the defendant assets under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other 

than the claimant has filed a claim to the defendant assets 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 assets and/or to obtain an indictment alleging that the defendant assets 

are 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 is July 3, 2014. 

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

to October 1, 2014, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant assets and/or to obtain an indictment alleging that the defendant assets are

subject to forfeiture.

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

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

alleging that the defendant assets are subject to forfeiture shall be extended to October 1, 2014.

Dated: 6/25/14 BENJAMIN B. WAGNER

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 6/25/14 /s/ Thomas A. Johnson

THOMAS A. JOHNSON

Attorney for Claimants

Jimmy and Elena Rogers

Authorized via email

IT IS SO ORDERED.

Dated: June 25, 2014

Case 2:14-mc-00090-TLN-AC Document 2 Filed 06/26/14 Page 2 of 2