Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_10-mc-00041/USCOURTS-caed-1_10-mc-00041-1/pdf.json

Parties Involved:
Approximately $6,640.00 in U.S. Currency
Defendant
United States
Plaintiff

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BENJAMIN B. WAGNER

United States Attorney

KATHLEEN SERVATIUS

Assistant U.S. Attorney

United States Courthouse

2500 Tulare Street, Suite 4401

Fresno, CA 93721

Telephone: (559) 497-4000

Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE 

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $6,640.00 IN U.S.

CURRENCY,

Defendant.

_____________________________________

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1:10-MC-00041-OWW

SECOND STIPULATION AND ORDER

EXTENDINGTHE UNITED STATES’TIME

TO FILE 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

Javier Cruz (hereafter “Potential Claimant”), by and through his attorney, as follows:

1. On or about July 6, 2010, Potential Claimant Javier Cruz filed a claim in the

administrative forfeiture proceeding with the Drug Enforcement Administration (“DEA”) with

respect to the approximately $6,640.00 in U.S. Currency, which was seized on or about March 5,

2010.

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

the Potential Claimant has filed a claim to the above-captioned asset as required by law in the

administrative forfeiture proceeding.

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SECOND STIPULATION AND ORDER EXTENDING THE

UNITED STATES’ TIME TO FILE A COMPLAINT FOR

FORFEITURE AND/OR TO OBTAIN AN INDICTMENT

ALLEGING FORFEITURE

Case 1:10-mc-00041-OWW Document 4 Filed 01/04/11 Page 1 of 2
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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 above-captioned asset and/or to obtain an indictment alleging that the abovecaptioned asset is subject to forfeiture within 90 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.

4. By Stipulation and Order filed on October 8, 2010, the parties stipulated to extend

to January 2, 2011, the time in which to file a Complaint for Forfeiture and/or to Obtain an

Indictment Alleging Forfeiture. 

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

extend to April 4, 2011, the time in which the United States is required to file a civil complaint for

forfeiture against the above-captioned asset and/or to obtain an indictment alleging that the abovecaptioned asset 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 above-captioned asset and/or to obtain an

indictment alleging that the above-captioned asset is subject to forfeiture shall be further extended

to April 4, 2011.

Dated: December 30, 2010 BENJAMIN B. WAGNER

United States Attorney

 /s/ Kathleen Servatius 

KATHLEEN SERVATIUS

Assistant United States Attorney

Dated: December 30, 2010 /s/ Anthony P. Capozzi 

ANTHONY P. CAPOZZI

Attorney for Potential Claimant Javier Cruz

(Original signature retained by attorney)

IT IS SO ORDERED.

Dated: January 3, 2011 /s/ Oliver W. Wanger 

emm0d6 UNITED STATES DISTRICT JUDGE

SECOND STIPULATION AND ORDER EXTENDING THE

UNITED STATES’ TIME TO FILE A COMPLAINT FOR

FORFEITURE AND/OR TO OBTAIN AN INDICTMENT

ALLEGING FORFEITURE 2

Case 1:10-mc-00041-OWW Document 4 Filed 01/04/11 Page 2 of 2