Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-00468/USCOURTS-caed-2_07-cv-00468-12/pdf.json

Parties Involved:
2003 Harley Davidson Motorcycle, VIN: 1HD1DJV503Y615641
Defendant
Daryl Summerfield
Claimant
United States of America
Plaintiff

Document Text:

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

1 Stipulation and Order Extending Time

BENJAMIN B. WAGNER

United States Attorney

JASON HITT

Assistant United States 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. )

)

2003 HARLEY DAVIDSON )

MOTORCYCLE, VIN: )

1HD1DJV503Y615641, )

)

Defendant. )

)

______________________________)

2:07-CV-00468-GEB-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 Daryl Summerfield ("claimant"), by and

through their respective attorneys, as follows:

1. On or about December 18, 2006, claimant filed a claim, in

the administrative forfeiture proceedings, with the Internal

Revenue Service with respect to the 2003 Harley Davidson

Motorcycle, VIN: 1HD1DJV503Y615641 (the "motorcycle"), which was

seized on or about October 5, 2006.

2. The Internal Revenue Service 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

Case 2:07-cv-00468-GEB-EFB Document 27 Filed 01/21/10 Page 1 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

2 Stipulation and Order Extending Time

file a claim to the motorcycle under 18 U.S.C. § 983(a)(2)(A)-(E),

and no person other than the claimant has filed a claim to the

motorcycle 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 motorcycle

and/or to obtain an indictment alleging that the motorcycle 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 12, 2007, the

parties stipulated to extend to May 31, 2007, the time in which

the United States is required to file a civil complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture.

5. By Stipulation and Order filed May 18, 2007, the parties

stipulated to extend to July 31, 2007, the time in which the

United States is required to file a civil complaint for forfeiture

against the motorcycle and/or to obtain an indictment alleging

that the motorcycle is subject to forfeiture.

6. By Stipulation and Order filed July 12, 2007, the parties

stipulated to extend to October 29, 2007, the time in which the

United States is required to file a civil complaint for forfeiture

against the motorcycle and/or to obtain an indictment alleging

that the motorcycle is subject to forfeiture.

7. By Stipulation and Order filed October 22, 2007, the

Case 2:07-cv-00468-GEB-EFB Document 27 Filed 01/21/10 Page 2 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

3 Stipulation and Order Extending Time

parties stipulated to extend to January 28, 2008, the time in

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

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture.

8. By Stipulation and Order filed January 14, 2008, the

parties stipulated to extend to April 28, 2008, the time in which

the United States is required to file a civil complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture.

9. By Stipulation and Order filed April 16, 2008, the

parties stipulated to extend to July 28, 2008, the time in which

the United States is required to file a civil complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture. 

10. By Stipulation and Order filed July 24, 2008, the

parties stipulated to extend to October 27, 2008, the time in

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

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture. 

11. By Stipulation and Order filed October 9, 2008, the

parties stipulated to extend to January 26, 2009, the time in

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

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture. 

12. By Stipulation and Order filed February 4, 2009, the

parties stipulated to extend to April 24, 2009, the time in which

the United States is required to file a civil complaint for

Case 2:07-cv-00468-GEB-EFB Document 27 Filed 01/21/10 Page 3 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

4 Stipulation and Order Extending Time

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture. 

13. By Stipulation and Order filed April 15, 2009, the

parties stipulated to extend to July 23, 2009, the time in which

the United States is required to file a civil complaint for

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture.

14. By Stipulation and Order filed July 16, 2009, the

parties stipulated to extend to October 21, 2009, the time in

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

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture.

15. By Stipulation and Order filed October 19, 2009, the

parties stipulated to extend to January 19, 2010, the time in

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

forfeiture against the motorcycle and/or to obtain an indictment

alleging that the motorcycle is subject to forfeiture. 

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

wish by agreement to further extend to April 19, 2010, the time in

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

forfeiture against the motorcycle and/or to obtain an indictment

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

///

///

Case 2:07-cv-00468-GEB-EFB Document 27 Filed 01/21/10 Page 4 of 5
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

5 Stipulation and Order Extending Time

alleging that the motorcycle is subject to forfeiture shall be

extended to April 19, 2010.

 BENJAMIN B. WAGNER

United States Attorney

DATE: 1/15/10 /s/ Jason Hitt 

JASON HITT

Assistant U.S. Attorney

DATE: 1/14/10 /s/ Colin L. Cooper 

COLIN L. COOPER

Attorney for Claimant Summerfield 

(Original signature retained by

attorney)

IT IS SO ORDERED.

Dated: January 20, 2010

 

GARLAND E. BURRELL, JR.

United States District Judge

Case 2:07-cv-00468-GEB-EFB Document 27 Filed 01/21/10 Page 5 of 5