Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_19-mc-00041/USCOURTS-caed-1_19-mc-00041-3/pdf.json

Parties Involved:
Approximately $196,800.00 Seized From Bank of America
Defendant
Approximately $486.87 Seized From J.P. Morgan Chase Bank
Defendant
Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
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 $738,041.42 SEIZED 

FROM J.P. MORGAN CHASE BANK, 

ACCOUNT NUMBER 2963925506,

APPROXIMATELY $486.87 SEIZED 

FROM J.P. MORGAN CHASE BANK, 

ACCOUNT NUMBER 293215825, AND

APPROXIMATELY $196,800.00 SEIZED 

FROM BANK OF AMERICA, ACCOUNT 

NUMBER 325098238284,

Defendants.

1:19-MC-00041-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 potential claimants Doris 

Cheng and Wendy Truong (“claimants”), by and through their respective counsel, as follows:

1. On or about February 26, 2019, the Homeland Security Investigation (“HSI”) seized the 

above-referenced defendant funds pursuant to Federal seizure warrants (hereafter collectively “defendant 

funds”).

2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(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 funds, or obtain an 

McGREGOR W. SCOTT

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 1:19-mc-00041-AWI Document 8 Filed 01/16/20 Page 1 of 3
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Stipulation and Order to Extend Time

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indictment alleging that the defendant funds are subject to forfeiture within ninety days of seizure, unless 

the court extends the deadline for good cause shown or by agreement of the parties. That deadline was

May 27, 2019.

3. By Stipulation and Order filed May 28, 2019, the parties stipulated to extend to August 

26, 2019, 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.

4. By Stipulation and Order filed August 23, 2019, the parties stipulated to extend to 

November 22, 2019, 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 November 25, 2019, the parties stipulated to extend to 

December 23, 2019, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend 

to January 22, 2020, 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. 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 January 22, 2020.

Dated: 12/23/19 McGREGOR W. SCOTT

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 12/20/19 /s/ Kevin P. Rooney

KEVIN P. ROONEY

Attorney for potential claimant 

Doris Cheng

(Signature authorized by email)

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Stipulation and Order to Extend Time

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Dated: 12/20/19 /s/ David A. Torres

DAVID A. TORRES

Attorney for potential claimant 

Wendy Truong

(Signature authorized by email)

IT IS SO ORDERED.

Dated: January 16, 2020 

 SENIOR DISTRICT JUDGE

Case 1:19-mc-00041-AWI Document 8 Filed 01/16/20 Page 3 of 3