Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_15-mc-00040/USCOURTS-caed-1_15-mc-00040-0/pdf.json

Parties Involved:
Approximately $19,700.00 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 $19,700.00 IN U.S. 

CURRENCY, 

Defendant.

1:15-MC-00040-AWI

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 Brad 

William Moreno (“Claimant”), by and through their respective counsel, as follows:

1. On or about April 13, 2015, Claimant filed a claim in the administrative forfeiture 

proceedings with the Drug Enforcement Administration with respect to the approximately 

$19,700.00 in U.S. Currency (hereafter “Defendant Currency”), which was seized on or about 

January 22, 2015.

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 Claimant has filed a claim to the Defendant Currency as required by law in the 

administrative forfeiture proceeding.

BENJAMIN B. WAGNER

United States Attorney

JEFFREY A. SPIVAK

Assistant U. S. Attorney

2500 Tulare Street, Suite 4401

Fresno, California 93721

Telephone: (559) 497-4000

Attorneys for the United States

Case 1:15-mc-00040-AWI Document 2 Filed 07/10/15 Page 1 of 2
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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 proceedings, unless the Court extends the deadline for good cause shown or by agreement 

of the parties. That deadline is July 12, 2015. 

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

extension to October 9, 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.

6. 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 October 

9, 2015.

Dated: 7/9/15 BENJAMIN B. WAGNER

United States Attorney

 By: /s/ Jeffrey A. Spivak

JEFFREY A. SPIVAK

Assistant U.S. Attorney

Dated: 7/9/15 /s/ Dixie Dan Powell

DIXIE DAN POWELL

Attorney for Claimant 

Brad William Moreno

IT IS SO ORDERED.

Dated: July 10, 2015 

 SENIOR DISTRICT JUDGE

Case 1:15-mc-00040-AWI Document 2 Filed 07/10/15 Page 2 of 2