Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00057/USCOURTS-caed-2_14-mc-00057-6/pdf.json

Parties Involved:
Approximately $14,469.24 seized from California Community Credit Union Account Number 14240
Defendant
Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170
Defendant
Approximately $28,696.00 in U.S. Currency
Defendant
Approximately $5,853.37 seized from Schools Financial Credit Union Account Number 30746521
Defendant
Approximately $52,631.60 seized from Golden 1 Credit Union Account Number 1202754
Defendant
Approximately $6,158.20 seized from Schools Financial Credit Union Account Number 30746520
Defendant
Damien Anthony Diaz
Claimant
Gabriel Joseph Diaz
Claimant
Dale Garrett
Claimant
Debora Ann Garrett
Claimant
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 $233,787.00 SEIZED 

FROM WELLS FARGO BANK ACCOUNT 

NUMBER 1010216755170, 

APPROXIMATELY $52,631.60 SEIZED 

FROM GOLDEN 1 CREDIT UNION 

ACCOUNT NUMBER 1202754, 

APPROXIMATELY $14,469.24 SEIZED 

FROM CALIFORNIA COMMUNITY 

CREDIT UNION ACCOUNT NUMBER 

14240, 

APPROXIMATELY $5,853.37 SEIZED 

FROM SCHOOLS FINANCIAL CREDIT 

UNION ACCOUNT NUMBER 30746521, 

APPROXIMATELY $6,158.20 SEIZED 

FROM SCHOOLS FINANCIAL CREDIT 

UNION ACCOUNT NUMBER 30746520, and

APPROXIMATELY $28,696.00 IN U.S. 

CURRENCY, 

 Defendants. 

2:14-MC-00057-JAM-EFB 

STIPULATION AND ORDER EXTENDING TIME 

FOR FILING A COMPLAINT FOR FORFEITURE 

AND/OR TO OBTAIN AN INDICTMENT 

ALLEGING FORFEITURE 

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 2:14-mc-00057-JAM-EFB Document 15 Filed 10/19/15 Page 1 of 4
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Stipulation and Order to Extend Time 

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 It is hereby stipulated by and between the United States of America and claimants Dale Garrett, 

Debora Ann Garrett, Damien Anthony Diaz, and Gabriel Joseph Diaz (“claimants”), by and through their 

respective counsel, as follows: 

 1. On or about January 24, 2014, claimants filed claims in the administrative forfeiture 

proceeding with the Drug Enforcement Administration with respect to the Approximately $233,787.00 

seized from Wells Fargo Bank Account Number 1010216755170, Approximately $52,631.60 seized 

from Golden 1 Credit Union Account Number 1202754, Approximately $14,469.24 seized from 

California Community Credit Union Account Number 14240, Approximately $5,853.37 seized from 

Schools Financial Credit Union Account Number 30746521, Approximately $6,158.20 seized from 

Schools Financial Credit Union Account Number 30746520, and Approximately $28,696.00 in U.S. 

Currency (hereafter “defendant funds”), which were seized on or about October 8, 2013. 

 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 funds under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other 

than claimants has filed a claim to the defendant funds 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 funds and/or to obtain an indictment alleging that the defendant funds are 

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 24, 2014. 

 4. By Stipulation and Order filed May 16, 2014, the parties stipulated to extend to July 23, 

2014, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 

 5. By Stipulation and Order filed July 22, 2014, the parties stipulated to extend to October 

21, 2014, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 

 6. By Stipulation and Order filed October 20, 2014, the parties stipulated to extend to 

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Stipulation and Order to Extend Time 

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January 20, 2015, the time in which the United States is required to file a civil complaint for forfeiture 

against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to 

forfeiture. 

 7. By Stipulation and Order filed January 16, 2015, the parties stipulated to extend to April 

20, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 

 8. By Stipulation and Order filed April 15, 2015, the parties stipulated to extend to July 20, 

2015, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 

 9. By Stipulation and Order filed July 10, 2015, the parties stipulated to extend to October 

19, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the 

defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 

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

to November 18, 2015, the time in which the United States is required to file a civil complaint for 

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

subject to forfeiture. 

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Stipulation and Order to Extend Time 

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 11. Accordingly, the parties agree that the deadline by which the United States shall be 

required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment 

alleging that the defendant funds are subject to forfeiture shall be extended to November 18, 2015. 

Dated: 10/19/15 BENJAMIN B. WAGNER 

 United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 10/15/15 /s/ Mark Reichel 

 MARK REICHEL 

 Attorney for claimants Dale Garrett, Debora Ann 

 Garrett, Damien Anthony Diaz, and Gabriel Joseph 

 Diaz 

 (Authorized by email) 

 

IT IS SO ORDERED. 

Dated: __10/19/2015 /s/ John A. Mendez____________ 

 JOHN A. MENDEZ 

 United States District Court Judge 

Case 2:14-mc-00057-JAM-EFB Document 15 Filed 10/19/15 Page 4 of 4