Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_17-mc-00039/USCOURTS-caed-2_17-mc-00039-15/pdf.json

Parties Involved:
Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California
Defendant
Janet Paniagua
Claimant
United States of America
Plaintiff

Document Text:

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Stipulation to Extend Time to File Complaint

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

APPROXIMATELY $138,531.79 IN 

ESCROW PROCEEDS OF 2306 

NIGHTINGALE AVE., STOCKTON, 

CALIFORNIA, 

Defendant.

2:17-MC-00039-WBS-CKD

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 Janet 

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

1. On or about December 8, 2016, claimant Paniagua filed a claim in the administrative 

forfeiture proceedings with the Federal Bureau of Investigation (“FBI”) with respect to the 

Approximately $138,531.79 in Escrow Proceeds of 2306 Nightingale Ave., Stockton, California

hereafter “defendant currency”), which was seized on September 2, 2016.

2. The FBI 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 

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 2:17-mc-00039-WBS-CKD Document 32 Filed 01/27/20 Page 1 of 4
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Stipulation to Extend Time to File Complaint

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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 proceeding, unless the court extends the deadline for good cause shown or by agreement of 

the parties. That deadline was March 8, 2017. 

4. By Stipulation and Order filed March 3, 2017, the parties stipulated to extend to June 6, 

2017, 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 May 31, 2017, the parties stipulated to extend to 

September 5, 2017, 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 August 31, 2017, the parties stipulated to extend to 

October 5, 2017, 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. By Stipulation and Order filed October 10, 2017, the parties stipulated to extend to 

November 6, 2017, 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.

8. By Stipulation and Order filed November 3, 2017, the parties stipulated to extend to 

January 5, 2018, 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.

9. By Stipulation and Order filed December 27, 2017, the parties stipulated to extend to 

March 6, 2018, 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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Stipulation to Extend Time to File Complaint

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10. By Stipulation and Order filed March 2, 2018, the parties stipulated to extend to May 4, 

2018, 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.

11. By Stipulation and Order filed May 2, 2018, the parties stipulated to extend to August 2, 

2018, 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.

12. By Stipulation and Order filed July 27, 2018, the parties stipulated to extend to October 

1, 2018, 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.

13. By Stipulation and Order filed October 1, 2018, the parties stipulated to extend to 

December 31, 2018, 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.

14. By Stipulation and Order filed December 21, 2018, the parties stipulated to extend to 

April 1, 2019, 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.

15. By Stipulation and Order filed March 28, 2019, the parties stipulated to extend to July 1, 

2019, 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.

16. By Stipulation and Order filed June 26, 2019, the parties stipulated to extend to 

September 30, 2019, 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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Stipulation to Extend Time to File Complaint

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17. By Stipulation and Order filed September 16, 2019, the parties stipulated to extend to 

November 29, 2019, 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.

18. By Stipulation and Order filed September 16, 2019, the parties stipulated to extend to 

November 29, 2019, 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

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

April 23, 2020, 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.

20. 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 April 23, 2020.

Dated: 1/24/2020 MCGREGOR W. SCOTT

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 1/24/2020 /s/ Mark J. Reichel

MARK J. REICHEL

Attorney for Janet Paniagua

(authorized via email)

IT IS SO ORDERED.

Dated: January 24, 2020

Case 2:17-mc-00039-WBS-CKD Document 32 Filed 01/27/20 Page 4 of 4