Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00060/USCOURTS-caed-2_14-mc-00060-5/pdf.json

Parties Involved:
Approximately $41,500.00 in U.S. Currency
Defendant
Luis Rosario
Claimant
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 $41,500.00 IN U.S. 

CURRENCY, 

 Defendant 

 2:14-MC-00060-MCE-DAD 

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 Luis Rosario 

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

1. On or about January 24, 2014, claimant Luis Rosario filed a claim, in the administrative 

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

$41,500.00 in U.S. Currency (hereafter “defendant currency”), which was seized on October 30, 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 

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 

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-00060-MCE-DAD Document 12 Filed 11/24/14 Page 1 of 3
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Stipulation to Extend Time to File Complaint

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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 April 24, 2014. 

4. By Stipulation and Order filed April 29, 2014, the parties stipulated to extend to June 23, 

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 June 25, 2014, the parties stipulated to extend to August 

22, 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 September 9, 2014, the parties stipulated to extend to 

October 21, 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 October 29, 2014, the parties stipulated to extend to 

November 20, 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. 

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

extend to December 20, 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. 

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Case 2:14-mc-00060-MCE-DAD Document 12 Filed 11/24/14 Page 2 of 3
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Stipulation to Extend Time to File Complaint

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 9. 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 20, 2014. 

Dated: 11/19/14 BENJAMIN B. WAGNER 

 

United States Attorney 

 /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 

Assistant U.S. Attorney 

Dated: 11/19/14 /s/ Edward E. Moukawsher

 EDWARD E. MOUKAWSHER 

 Attorney for Claimant Luis Rosario

 (Authorized via telephone)

 IT IS SO ORDERED. 

Dated: November 24, 2014 

Case 2:14-mc-00060-MCE-DAD Document 12 Filed 11/24/14 Page 3 of 3