Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00133/USCOURTS-caed-2_14-mc-00133-2/pdf.json

Parties Involved:
Approximately $147,260.00 in U.S. Currency
Defendant
James Pozo
Claimant
United States of America
Plaintiff

Document Text:

1 Stipulation and Order to Extend 

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IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $147,260.00 IN U.S. 

CURRENCY,

Defendant.

2:14-MC-00133-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 claimant

James Pozo, by and through their respective attorneys, as follows:

1. On or about August 20, 2014, claimant James Pozo filed a claim, in the 

administrative forfeiture proceedings, with the Drug Enforcement Administration (“DEA”) with 

respect to the Approximately $147,260.00 in U.S. Currency (hereafter “defendant currency”), which 

was seized on May 6, 2014 and adopted by DEA on June 24, 2014.

2. The DEA 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.

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-00133-MCE-EFB Document 6 Filed 01/14/15 Page 1 of 3
2 Stipulation and Order to Extend 

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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 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 November 18, 2014. 

4. By Stipulation and Order filed November 7, 2014, the parties stipulated to extend to 

December 18, 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 December 16, 2014, the parties stipulated to extend to 

January 19, 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.

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

February 19, 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-00133-MCE-EFB Document 6 Filed 01/14/15 Page 2 of 3
3 Stipulation and Order to Extend 

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7. 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 February

19, 2015.

Dated: 1/13/2015 BENJAMIN B. WAGNER

United States Attorney

 By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 1/9/2015 /s/ Jacek W. Lentz

JACEK W. LENTZ

Attorney for potential claimant James Pozo

(Authorized via email)

IT IS SO ORDERED.

Dated: January 14, 2015

Case 2:14-mc-00133-MCE-EFB Document 6 Filed 01/14/15 Page 3 of 3