Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00004/USCOURTS-caed-2_15-mc-00004-0/pdf.json

Parties Involved:
Approximately $19,575.00 in U.S. Currency
Defendant
United States of America
Plaintiff

Document Text:

1 Stipulation and Order to Extend Time

 for Filing A Complaint for Forfeiture 

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $19,575.00 IN U.S. 

CURRENCY,

Defendant.

2:15-MC-00004-WBS-AC

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 Daniel Hagel, 

through undersigned counsel, as follows:

1. On or about October 14, 2014, claimant Daniel Hagel filed a claim, in the administrative 

forfeiture proceedings, with the Drug Enforcement Administration with respect to the defendant 

currency captioned above (hereafter “defendant currency”), which was seized on July 30, 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 complaint for 

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

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 2:15-mc-00004-WBS-AC Document 2 Filed 01/13/15 Page 1 of 2
2 Stipulation and Order to Extend Time

 for Filing A Complaint for Forfeiture 

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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 is January 12, 2015. 

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

to February 12, 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. 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 February 12, 2015.

Dated: 1/9/2015 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 1/9/2015

/s/ Alan G. Karow

ALAN G. KAROW

Attorney for Claimant Daniel Hagel

(Authorized via email 1/9/15)

IT IS SO ORDERED.

Dated: January 12, 2015

Case 2:15-mc-00004-WBS-AC Document 2 Filed 01/13/15 Page 2 of 2