Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00036/USCOURTS-caed-2_15-mc-00036-2/pdf.json

Parties Involved:
2004 Cadillac XLR, License Number 7GXH653, VIN: 1G6YV34A345601665
Defendant
2007 Chevrolet Avalanche Crew Cab 1500, License Number 10031T1, VIN: 3GNEC12017G225993
Defendant
2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293
Defendant
2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539
Defendant
Approximately $84,359.00 in U.S. Currency
Defendant
David Allen Smith
Claimant
United States of America
Plaintiff

Document Text:

1 

Stipulation and Order to Extend Time 

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 

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 

IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 v. 

APPROXIMATELY $84,359.00 IN U.S. 

CURRENCY, 

2013 CHEVROLET CAMARO SS, LICENSE 

NUMBER 7GXH521, VIN: 2G1FK3DJ7D9224539,

2009 HARLEY DAVIDSON, LICENSE NUMBER 

21P6911, VIN: 1HD1GY4319K311293, 

2007 CHEVROLET AVALANCHE CREW CAB 

1500, LICENSE NUMBER 10031T1, VIN: 

3GNEC12017G225993, AND 

2004 CADILLAC XLR, LICENSE NUMBER 

7GXH653, VIN: 1G6YV34A345601665, 

 Defendants.

2:15-mc-00036-MCE-DAD 

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 David 

Allen Smith (“claimant”), by and through their respective counsel, as follows: 

 1. On or about February 17, 2015, the Citrus Heights Police Department seized the aboveBENJAMIN 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-00036-MCE-DB Document 6 Filed 10/21/15 Page 1 of 3
2 

Stipulation and Order to Extend Time 

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 

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 

referenced defendant properties1 as part of a joint investigation with the Bureau of Alcohol, Tobacco, 

Firearms and Explosives. 

 2. Under 18 U.S.C. §§ 983(a)(1)(A)(iv) and 983 (a)(3)(A), the United States is required to 

send notice to potential claimants, file a complaint for forfeiture against the defendant properties, and/or 

obtain an indictment alleging that the defendant properties are subject to forfeiture within ninety days of 

seizure by the State or local law enforcement agency, unless the court extends the deadline for good 

cause shown or by agreement of the parties. That deadline was May 18, 2015. 

 3. By Stipulation and Order filed April 29, 2015, the parties stipulated to extend to July 17, 

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

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

forfeiture. 

 4. By Stipulation and Order filed July 29, 2015, the parties stipulated to extend to October 

15, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the 

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

forfeiture. 

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

to December 14, 2015, the time in which the United States is required to file a civil complaint for 

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

properties are subject to forfeiture. 

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

/// 

/// 

/// 

/// 

/// 

/// 

 

1

 The United States learned that a total of $83,221.35 was seized from David Smith, rather than the $84,359.00 identified in 

the caption. In addition, the United States decided not to file against the 2013 Chevrolet Camaro SS, 2009 Harley Davidson, 

and 2004 Cadillac XLR identified in the caption. 

Case 2:15-mc-00036-MCE-DB Document 6 Filed 10/21/15 Page 2 of 3
3 

Stipulation and Order to Extend Time 

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 

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 

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

alleging that the defendant properties are subject to forfeiture shall be extended to December 14, 2015. 

Dated: 10/15/15 BENJAMIN B. WAGNER 

 United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 10/15/15 /s/ Linda Parisi ___________________ 

 LINDA PARISI 

 Attorney for potential claimant 

 David Allen Smith 

 

 (Authorized by telephone) 

IT IS SO ORDERED. 

DATED: October 20, 2015 

Case 2:15-mc-00036-MCE-DB Document 6 Filed 10/21/15 Page 3 of 3