Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00089/USCOURTS-caed-2_14-mc-00089-5/pdf.json

Parties Involved:
Heavy Machinery Performa Akira Seiki Date 1998, Model V2
Defendant
Heavy Machinery Performa Akira Seiki Date 1999
Defendant
Heavy Machinery Performa Akira Seiki Date 2000
Defendant
United States of America
Plaintiff
Dean Wilson
Claimant
Lisa Wilson
Defendant

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.

HEAVY MACHINERY PERFORMA AKIRA 

SEIKI DATE 2000, MODEL V-4A SERIAL 

NUMBER: 00VGN305-389,

HEAVY MACHINERY PERFORMA AKIRA 

SEIKI DATE 1999, MODEL V3 SERIAL 

NUMBER: 99VDN180-175, and

HEAVY MACHINERY PERFORMA AKIRA 

SEIKI DATE 1998, MODEL V2, SERIAL 

NUMBER: 98N165-065,

Defendants.

2:14-mc-00089-MCE-EFB

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 Dean 

Wilson and Lisa Wilson (“claimants”), by and through their respective attorneys, as follows:

1. On or about March 25, 2014, claimants filed a claim in the administrative forfeiture 

proceeding with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) with respect to the 

Heavy Machinery listed above (hereafter “defendant properties”), which were seized on or about October

9, 2013.

2. The ATF has sent the written notice of intent to forfeit required by 18 U.S.C. § 

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-00089-MCE-EFB Document 12 Filed 07/20/15 Page 1 of 3
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Stipulation and Order to Extend Time

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983(a)(1)(A) to all known interested parties. The time has expired for any person to file a claim to the 

defendant properties under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimants has filed a 

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

properties 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 June 23, 2014.

4. By Stipulation and Order filed June 25, 2014, the parties stipulated to extend to September 

22, 2014, 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. By Stipulation and Order filed September 22, 2014, the parties stipulated to extend to 

December 22, 2014, 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. By Stipulation and Order filed on or about December 12, 2014, the parties stipulated to 

extend to March 23, 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.

7. By Stipulation and Order filed on or about March 20, 2015, the parties stipulated to extend 

to June 19, 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.

8. By Stipulation and Order filed on or about June 17, 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 properties and/or to obtain an indictment alleging that the defendant properties are 

subject to forfeiture.

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

to September 18, 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.

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

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 September 18, 2015.

Dated: 7/9/15 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 7/8/15 /s/ Mark Reichel Mark Reichel

Attorney for claimants 

Dean Wilson and Lisa Wilson

(Authorized by email)

IT IS SO ORDERED.

Dated: July 17, 2015

Case 2:14-mc-00089-MCE-EFB Document 12 Filed 07/20/15 Page 3 of 3