Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-mc-00032/USCOURTS-caed-2_05-mc-00032-1/pdf.json

Parties Involved:
Approximately $22,366.00 in U.S. Currency
Defendant
Faisal Rashid
Claimant
Saima Iqbal Rasid
Claimant
United States of America
Plaintiff

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McGREGOR W. SCOTT

United States Attorney

KYMBERLY SMITH

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 $22,366.00 IN U.S.

CURRENCY,

Defendant.

MISC. NO.05-00032 MCE JFM

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 Faisal Rashid and Saima Iqbal Rasid

("Claimants"), by and through their respective attorney, as

follows:

1. On December 9, 2004, Claimants filed claims, in the

administrative forfeiture proceedings, with the Drug Enforcement

Administration with respect to the approximately $22,366.00 in U.S.

Currency (the "currency"), which was seized on or about September

15, 2004.

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

Case 2:05-mc-00032-MCE -JFM Document 6 Filed 08/16/05 Page 1 of 3
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to file a claim to the currency under 18 U.S.C. § 983(a)(2)(A)-(E),

and no person other than the Claimants have filed a claim to the

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 currency

and/or to obtain an indictment alleging that the currency 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. By Stipulation and Order filed March 11, 2005, the parties

stipulated to extend to June 9, 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.

5. By Stipulation and Order filed June 10, 2005, the parties

stipulated to extend to August 9, 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.

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

by agreement to further extend to October 9, 2005, the time in

which the United States is required to file a civil complaint for

forfeiture against the currency and/or to obtain an indictment

alleging that the currency is subject to forfeiture. 

///

///

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

the United States shall be required to file a complaint for

forfeiture against the currency and/or to obtain an indictment

alleging that the currency is subject to forfeiture shall be

extended to October 9, 2005. 

DATED: 8/8/05 McGREGOR W. SCOTT

United States Attorney

/s/ Kymberly Smith 

KYMBERLY SMITH

Assistant U.S. Attorney

DATE: 8/9/05 /s/ Clyde M. Blackmon 

CLYDE M. BLACKMON

Attorney for Claimants

IT IS SO ORDERED.

Dated: August 15, 2005

_____________________________

MORRISON C. ENGLAND, JR

UNITED STATES DISTRICT JUDGE

Case 2:05-mc-00032-MCE -JFM Document 6 Filed 08/16/05 Page 3 of 3