Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00072/USCOURTS-caed-2_16-mc-00072-0/pdf.json

Parties Involved:
Approximately $10,420.00 in U.S. Currency
Defendant
Ivan Guiterrez
Claimant
United States of America
Plaintiff

Document Text:

1 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 $10,420.00 IN U.S. 

CURRENCY, 

 Defendant. 

 2:16-MC-00072-KJM-AC 

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 Ivan 

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

 1. On or about January 19, 2016, claimant Ivan Gutierrez filed a claim, in the 

administrative forfeiture proceedings, with the Federal Bureau of Investigation with respect to the 

Approximately $10,420.00 in U.S. Currency, which was seized on September 19, 2015. 

 2. The Federal Bureau of Investigation 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 the claimant has filed a claim to the defendant currency 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 

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 2:16-mc-00072-KJM-AC Document 2 Filed 05/06/16 Page 1 of 2
2 Stipulation and Order to Extend Time

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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. The deadline is April 18, 2016. 

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

extension to May 18, 2016, 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. 

 5. 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 May 18, 

2016. 

Dated: 4/6/16 BENJAMIN B. WAGNER

 United States Attorney 

 By: /s/ Kevin C. Khasigian

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney

 

Dated: 4/6/16 /s/ David W. Dratman 

 

DAVID W. DRATMAN 

Attorney for claimant 

Ivan Guiterrez 

(Authorized via telephone) 

 

 IT IS SO ORDERED. 

Dated: May 6, 2016 

 

Case 2:16-mc-00072-KJM-AC Document 2 Filed 05/06/16 Page 2 of 2