Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_16-mc-00044/USCOURTS-caed-1_16-mc-00044-0/pdf.json

Parties Involved:
Approximately $177,000.00 in U.S. Currency
Defendant
Approximately $27,890.01 seized from Wells Fargo Bank
Defendant
Approximately $5,000.00 in U.S. Currency
Defendant
United States of America
Plaintiff

Document Text:

STIPULATION AND ORDER EXTENDING TIME FOR 1

FILING A COMPLAINT FOR FORFEITURE AND/OR TO 

OBTAIN AN INDICTMENT ALLEGING FORFEITURE

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PHILLIP A. TALBERT

Acting United States Attorney

JEFFREY A. SPIVAK

Assistant United States Attorney

2500 Tulare Street, Suite 4401

Fresno, CA 93721

Telephone: (559) 497-4000

Facsimile: (559) 497-4099

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

APPROXIMATELY $177,000.00 IN U.S. 

CURRENCY,

APPROXIMATELY $5,000.00 IN U.S. 

CURRENCY, and

APPROXIMATELY $27,890.01 SEIZED 

FROM WELLS FARGO BANK ACCOUNT 

NUMBER XXXXX, HELD IN THE NAME 

OF ANA RODRIGUEZ,

 Defendants.

CASE NO. 1:16-MC-00044-DAD

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 Ana Rodriguez 

(“Claimant” or “Rodriguez”), by and through their respective counsel, as follows:

1. On or about May 20, 2016, claimant Rodriguez filed a claim in the administrative 

forfeiture proceedings with the United States Department of Homeland Security, Customs and Border 

Protection with respect to the Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 

in U.S. Currency, and Approximately $27,890.01 Seized from Wells Fargo Bank Account Number 

XXXXX, Held in the Name of Ana Rodriguez (hereafter “Defendant Funds”), which were seized on 

Case 1:16-mc-00044-DAD Document 2 Filed 08/12/16 Page 1 of 3
STIPULATION AND ORDER EXTENDING TIME FOR 2

FILING A COMPLAINT FOR FORFEITURE AND/OR TO 

OBTAIN AN INDICTMENT ALLEGING FORFEITURE

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May 20, 2015, and June 9, 2015.

2. The United States Department of Homeland Security, Customs and Border Protection 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 funds under 18 U.S.C. § 

983(a)(2)(A)-(E), and no person other than the claimant has filed a claim to the Defendant Funds 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 Funds and/or to obtain an indictment alleging that the Defendant Funds 

are 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. 

That deadline is August 17, 2016.

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

November 15, 2016, 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. 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 November 15, 2016.

Dated: August 11, 2016 PHILLIP A. TALBERT

Acting United States Attorney

/s/ Jeffrey A. Spivak

JEFFREY A. SPIVAK

Assistant United States Attorney

Dated: August 11, 2016 /s/ Nicco Capozzi

NICCO CAPOZZI

Attorney for Claimant Ana Rodriguez

(As approved by email on 08/11/2016)

Case 1:16-mc-00044-DAD Document 2 Filed 08/12/16 Page 2 of 3
STIPULATION AND ORDER EXTENDING TIME FOR 3

FILING A COMPLAINT FOR FORFEITURE AND/OR TO 

OBTAIN AN INDICTMENT ALLEGING FORFEITURE

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IT IS SO ORDERED.

Dated: August 12, 2016 

UNITED STATES DISTRICT JUDGE

Case 1:16-mc-00044-DAD Document 2 Filed 08/12/16 Page 3 of 3