Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_11-mc-00030/USCOURTS-caed-2_11-mc-00030-12/pdf.json

Parties Involved:
2004 Dodge Stratus, VIN: 1B3EL36X94N192290, License Number 5ZAT819
Defendant
2006 Maserati Quattroporte, VIN: ZAMCE39A660021662, License Number 5SSH877
Defendant
Approximately $4,795.00 in U.S. Currency
Defendant
Approximately $49,360.00 in U.S. Currency
Defendant
Approximately $9,166.84 in U.S. Currency
Defendant
Assortment of Jewelry Valued at Approximately $6,100.00
Defendant
David Timothy Eugene Brown
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 $49,360.00 IN U.S. 

CURRENCY, 

 

APPROXIMATELY $9,166.84 IN U.S. 

CURRENCY, 

 

APPROXIMATELY $4,795.00 IN U.S. 

CURRENCY, 

 

ASSORTMENT OF JEWELRY VALUED 

AT APPROXIMATELY $6,100.00, 

 

2006 MASERATI QUATTROPORTE, 

VIN: ZAMCE39A660021662, LICENSE 

NUMBER 5SSH877, and 

 

2004 DODGE STRATUS, 

VIN: 1B3EL36X94N192290, LICENSE 

NUMBER 5ZAT819, 

 

 Defendants. 

 

2:11-MC-00030-JAM 

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 David 

Timothy Eugene Brown and Anne Therese Oropeza ("claimants"), by and through their respective 

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 2:11-mc-00030-JAM Document 28 Filed 03/20/14 Page 1 of 4
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Stipulation to Extend Time to File Complaint

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attorneys, as follows: 

 1. On or about December 21, 2010, claimants filed a claim, in the administrative forfeiture 

proceedings, with the Federal Bureau of Investigation with respect to the six assets listed in the above 

caption (hereafter the "defendant assets"), which were seized on or about September 21 and 22, 2010. 

 2. The Federal Bureau of Investigation 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 assets under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other 

than the claimants have 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 was March 21, 2011. 

 4. By Stipulation and Order filed March 22, 2011, the parties stipulated to extend to June 

21, 2011 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. By Stipulation and Order filed June 17, 2011, the parties stipulated to extend to 

September 21, 2011 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. 

 6. By Stipulation and Order filed September 19, 2011, the parties stipulated to extend to 

December 21, 2011 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. 

 7. By Stipulation and Order filed December 22, 2011, the parties stipulated to extend to 

March 21, 2012 the time in which the United States is required to file a civil complaint for forfeiture 

Case 2:11-mc-00030-JAM Document 28 Filed 03/20/14 Page 2 of 4
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Stipulation to Extend Time to File Complaint

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

to forfeiture. 

 8. By Stipulation and Order filed March 22, 2012, the parties stipulated to extend to June 

21, 2012 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. 

 9. By Stipulation and Order filed June 13, 2012, the parties stipulated to extend to 

September 21, 2012 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. 

 10. By Stipulation and Order filed September 13, 2012, the parties stipulated to extend to 

December 21, 2012 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. 

 11. By Stipulation and Order filed December 19, 2012, the parties stipulated to extend to 

March 21, 2013 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. 

 12. By Stipulation and Order filed March 15, 2013, the parties stipulated to extend to June 

21, 2013 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. 

 13. By Stipulation and Order filed June 21, 2013, the parties stipulated to extend to 

September 20, 2013 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. 

 14. By Stipulation and Order filed September 19, 2013, the parties stipulated to extend to 

December 19, 2013 the time in which the United States is required to file a civil complaint for 

Case 2:11-mc-00030-JAM Document 28 Filed 03/20/14 Page 3 of 4
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Stipulation to Extend Time to File Complaint

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

are subject to forfeiture. 

 15. By Stipulation and Order filed December 19, 2013, the parties stipulated to extend to 

March 19, 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. 

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

extend to June 17, 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. 

17. 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 June 17, 2014. 

 

BENJAMIN B. WAGNER 

 United States Attorney 

DATE: 3/19/2014 /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

 

DATE: 3/19/14 /s/ Benjamin D. Galloway 

 BENJAMIN D. GALLOWAY 

 Attorney for Claimant 

 David Timothy Eugene Brown 

 

DATE: 3/19/14 /s/ Benjamin D. Galloway for 

 ANNE THERESE OROPEZA 

 Claimant 

 

 (Signatures retained by attorney) 

 IT IS SO ORDERED. 

DATE: 3/19/2014 /s/ John A. Mendez_____________ 

 JOHN A. MENDEZ 

 United States District Court Judge

Case 2:11-mc-00030-JAM Document 28 Filed 03/20/14 Page 4 of 4