Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_24-mc-00317/USCOURTS-caed-2_24-mc-00317-2/pdf.json

Parties Involved:
Approximately $282,500.00 in U.S. Currency
Defendant
Ronnie Borrego
Claimant
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 $282,500.00 IN 

U.S. CURRENCY, 

 Defendant.

 

2:24-MC-00317-DJC-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 potential claimant Ronnie 

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

 1. On or about May 15, 2024, claimant filed a claim in the administrative forfeiture 

proceeding with the Drug Enforcement Administration with respect to the above-referenced currency 

(hereafter “defendant currency”), which was seized on or about February 9, 2024. 

 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. 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 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 

PHILLIP A. TALBERT 

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 2:24-mc-00317-DJC-CKD Document 6 Filed 12/09/24 Page 1 of 3
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Stipulation and Order to Extend Time 

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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 August 13, 2024. 

 4. By Stipulation and Order filed August 13, 2024, the parties stipulated to extend to October 

11, 2024, 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 October 8, 2024, the parties stipulated to extend to 

December 10, 2024, 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 further extend 

to February 7, 2025, 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 2:24-mc-00317-DJC-CKD Document 6 Filed 12/09/24 Page 2 of 3
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Stipulation and Order to Extend Time 

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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 7, 2025. 

 

Dated: 12/6/2024 PHILLIP A. TALBERT 

United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 12/6/2024 /s/ Isaac Safier 

 ISAAC SAFIER 

 Attorney for potential claimant 

 Ronnie Borrego 

 (Authorized by email) 

IT IS SO ORDERED

Dated: December 9, 2024 /s/ Daniel J. Calabretta 

 THE HONORABLE DANIEL J. CALABRETTA 

UNITED STATES DISTRICT JUDGE 

Case 2:24-mc-00317-DJC-CKD Document 6 Filed 12/09/24 Page 3 of 3