Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00060/USCOURTS-caed-2_16-mc-00060-2/pdf.json

Parties Involved:
Approximately $20,000.00 in U.S. Currency
Defendant
Approximately $328.00 in U.S. Currency
Defendant
United States of America
Plaintiff

Document Text:

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Stipulation and Order to Extend Time

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $20,000.00 IN U.S. 

CURRENCY, and

APPROXIMATELY $328.00 IN U.S. 

CURRENCY,

Defendants.

2:16-MC-00060-TLN-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 potential claimant 

Francisco Ramirez-Balbuena (“claimant”), by and through their respective counsel, as follows:

1. On or about January 4, 2016, claimant filed a claim in the administrative forfeiture 

proceeding with the Federal Bureau of Investigation with respect to the Approximately $20,000.00 in 

U.S. Currency and Approximately $328.00 in U.S. Currency (hereafter “defendant currency”), which was

seized on or about August 10, 2015.

2. The Federal Bureau of Investigation 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 claimant 

has filed a claim to the defendant currency as required by law in the administrative forfeiture proceeding.

PHILLIP A. TALBERT

Acting 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 2:16-mc-00060-TLN-EFB Document 7 Filed 06/13/16 Page 1 of 3
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Stipulation and Order to Extend Time

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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 

currency is subject to forfeiture within ninety days after a claim has been filed in the administrative 

forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the 

parties. That deadline was April 1, 2016.

4. By Stipulation and Order filed March 31, 2016, the parties stipulated to extend to May 16, 

2016, 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 May 20, 2016, the parties stipulated to extend to June 15, 

2016, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend 

to July 15, 2016, 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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Stipulation and Order to Extend Time

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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 defendant currency and/or to obtain an indictment 

alleging that the defendant currency is subject to forfeiture shall be extended to July 15, 2016.

Dated: 6/10/16 PHILLIP A. TALBERT

Acting United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 6/8/16 /s/ Kenneth M. Bareilles

KENNETH M. BAREILLES

Attorney for claimant Francisco Ramirez-Balbuena

(Authorized by phone)

IT IS SO ORDERED.

Dated: June 13, 2016

Case 2:16-mc-00060-TLN-EFB Document 7 Filed 06/13/16 Page 3 of 3