Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00111/USCOURTS-caed-2_15-mc-00111-0/pdf.json

Parties Involved:
Approximately $22,769.00 in U.S. Currency
Defendant
Huey Kiet Nguyen
Movant
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 $22,769.00 IN U.S. 

CURRENCY,

Defendant.

2:15-MC-00111-MCE-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 potential claimant Huey 

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

1. On or about July 20, 2015, claimant filed a claim in the administrative forfeiture 

proceeding with the Drug Enforcement Administration with respect to the Approximately $22,769.00 in 

U.S. Currency (hereafter “defendant currency”), which was seized on or about April 15, 2015.

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 

BENJAMIN B. WAGNER

United States Attorney

MARILEE L. MILLER

Assistant U. S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Attorneys for the United States

Case 2:15-mc-00111-MCE-CKD Document 2 Filed 10/13/15 Page 1 of 2
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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 is October 16, 2015.

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

December 15, 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.

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 currency and/or to obtain an indictment 

alleging that the defendant currency is subject to forfeiture shall be extended to December 15, 2015.

Dated: 10/2/15 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Marilee L. Miller

MARILEE L. MILLER

Assistant U.S. Attorney

Dated: 10/2/15 /s/ Victor S. Haltom

VICTOR S. HALTOM

Attorney for claimant Huey Kiet Nguyen

(Authorized by phone)

IT IS SO ORDERED.

Dated: October 9, 2015

Case 2:15-mc-00111-MCE-CKD Document 2 Filed 10/13/15 Page 2 of 2