Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00155/USCOURTS-caed-2_14-mc-00155-3/pdf.json

Parties Involved:
Kamal E. Agamirov
Claimant
Approximately $15,435.00 in U.S. Currency
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 $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 

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 9 Filed 04/29/15 Page 1 of 3
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Stipulation to Extend Time to File Complaint

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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 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. By Stipulation and Order filed January 14, 2015, the parties stipulated 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. By Stipulation and Order filed March 4, 2015, the parties stipulated to 

extend to April 28, 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.

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

further extend to May 28, 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.

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Case 2:14-mc-00155-MCE-EFB Document 9 Filed 04/29/15 Page 2 of 3
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Stipulation to Extend Time to File Complaint

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8. 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 May 28, 2015.

Dated: 4/24/15 BENJAMIN B. WAGNER

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 4/24/15 /s/ Victor Haltom

VICTOR HALTOM

Attorney for Claimant Kamal E. 

Agamirov

(Authorized via email)

IT IS SO ORDERED.

Dated: April 28, 2015

Case 2:14-mc-00155-MCE-EFB Document 9 Filed 04/29/15 Page 3 of 3