Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-cv-01457/USCOURTS-caed-2_05-cv-01457-0/pdf.json

Parties Involved:
Approximately $17,457.84 in Funds Seized From Wells Fargo Bank Account Number 201-0938710, Held in The Name of Serey Van
Defendant
Approximately $61,010.13 in Funds Seized From Wells Fargo Bank Account Number 008-1479651 in The Name of Serey Van
Defendant
United States of America
Plaintiff
Serey Van
Movant

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McGREGOR W. SCOTT

United States Attorney

COURTNEY J. LINN

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $17,457.84 IN

FUNDS SEIZED FROM WELLS FARGO

BANK ACCOUNT NUMBER 201-0938710,

HELD IN THE NAME OF SEREY VAN,

and

APPROXIMATELY $61,010.13 IN

FUNDS SEIZED FROM WELLS FARGO

BANK ACCOUNT NUMBER 008-1479651

IN THE NAME OF SEREY VAN,

Defendants.

2:05-CV-01457-FCD-DAD

STIPULATION AND ORDER

EXTENDING THE UNITED STATES'

TIME TO FILE 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 Serey Van and C&H International

("Claimants"), by and through their respective counsel, as follows:

1. On April 22, 2005, Claimant C&H International filed a

claim, in the administrative forfeiture proceedings, with the

Internal Revenue Service, Criminal Investigation Division with

respect to $46,944.33 of the approximately $61,010.13 in Funds

Seized From Wells Fargo Bank Account Number 008-1479651, which was

seized on or about February 23, 2005. On April 26, 2005, Claimant

Case 2:05-cv-01457-FCD-DAD Document 2 Filed 07/22/05 Page 1 of 3
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Serey Van filed a claim, in the administrative forfeiture

proceedings, with the Internal Revenue Service, Criminal

Investigation Division with respect to the approximately $17,457.84

in Funds Seized From Wells Fargo Bank Account Number 201-0938710

and the approximately $61,010.13 in Funds Seized From Wells Fargo

Bank Account Number 008-1479651, which were seized on or about

February 23, 2005. 

2. The Internal Revenue Service, Criminal Investigation

Division 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 property

under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than the

Claimants have filed a claim to the property 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 property

and/or to obtain an indictment alleging that the property is

subject to forfeiture within 90 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.

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

by agreement to extend to August 25, 2005, the time in which the

United States is required to file a civil complaint for forfeiture 

against the property and/or to obtain an indictment alleging that

the property is subject to forfeiture. 

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5. Accordingly, the parties agree that the deadline by which

the United States shall be required to file a complaint for

forfeiture against the property and/or to obtain an indictment

alleging that the property is subject to forfeiture shall be

extended to August 25, 2005. 

DATED: 7/18/05 McGREGOR W. SCOTT

United States Attorney

/s/ Courtney J. Linn

COURTNEY J. LINN

Assistant U.S. Attorney

DATE: 7-16-05 /s/ Robert M. Holley 

ROBERT M. HOLLEY

Attorney for Serey Van

DATE: 7/12/05 /s/ Stan K. Yang 

CHO TAI STAN K. YANG, ESQ.

Representative for C&H International

Attorney

(original signatures retained by

attorney)

IT IS SO ORDERED.

DATE: July 21, 2005 /s/ Frank C. Damrell Jr. 

UNITED STATES DISTRICT JUDGE

 

Case 2:05-cv-01457-FCD-DAD Document 2 Filed 07/22/05 Page 3 of 3