Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00048/USCOURTS-caed-2_14-mc-00048-3/pdf.json

Parties Involved:
Approximately $14,600.00 in U.S. Currency
Defendant
Approximately $5,900.00 in U.S. Currency
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 $14,600.00 IN U.S. 

CURRENCY, and

APPROXIMATELY $5,900.00 IN U.S. 

CURRENCY,

Defendants.

2:14-MC-00048-TLN-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 Felipe S. Gonzalez (“claimant”), by and through their respective counsel, as 

follows:

1. On or about January 9, 2014, claimant Felipe S. Gonzalez filed a claim, in 

the administrative forfeiture proceedings, with the Drug Enforcement Administration 

with respect to the Approximately $14,600.00 in U.S. Currency and Approximately 

$5,900.00 in U.S. Currency (collectively “defendant currency”), which was seized on 

August 7, 2013.

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. 

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-00048-TLN-AC Document 9 Filed 12/03/14 Page 1 of 3
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Stipulation and Order to Extend Time

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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 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 was April 9, 2014. 

4. By Stipulation and Order filed April 9, 2014, the parties stipulated to 

extend to July 8, 2014, 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. By Stipulation and Order filed July 3, 2014, the parties stipulated to 

extend to October 6, 2014, 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.

6. By Stipulation and Order filed October 3, 2014, the parties stipulated to 

extend to December 5, 2014, 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.

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

an extension to March 5, 2015, 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.

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Case 2:14-mc-00048-TLN-AC Document 9 Filed 12/03/14 Page 2 of 3
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Stipulation and Order to Extend Time

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8. 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 March 5, 2015.

Dated: 12/1/14 BENJAMIN B. WAGNER

United States Attorney

 

By: /s/ Kevin C. Khasigian 

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 12/1/14 /s/ Mark J. Reichel

MARK J. REICHEL

Attorney for claimant 

Felipe S. Gonzalez

(Authorized via email)

IT IS SO ORDERED.

Dated: December 2, 2014

Case 2:14-mc-00048-TLN-AC Document 9 Filed 12/03/14 Page 3 of 3