Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_24-mc-00402/USCOURTS-caed-2_24-mc-00402-1/pdf.json

Parties Involved:
Approximately $1,373.95 seized from Valley National Bank
Defendant
Approximately $269,565.50 seized from First Reliance Bancshares, Inc.
Defendant
Approximately $36,650.38 seized from Bank of America, N.A.
Defendant
Approximately $37,886.31 seized from Southstate Bank, NA
Defendant
Approximately $50,000.00 seized from Mainstreet Bank
Defendant
Approximately $7,982.56 seized from First Reliance Bancshares, Inc.
Defendant
Thomas Eide
Claimant
Bret Hoyt
Claimant
Sarah Nick
Claimant
Erick Reyes-Villa
Claimant
United States of America
Plaintiff

Document Text:

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Amended 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 $269,565.50 SEIZED FROM 

FIRST RELIANCE BANCSHARES, INC. 

ACCOUNT NUMBER 5220000969, HELD IN THE 

NAME OF LIFESTYLE DEVELOPMENT, LLC, 

APPROXIMATELY $1,373.95 SEIZED FROM 

VALLEY NATIONAL BANK ACCOUNT 

NUMBER 8843534202, HELD IN THE NAME OF 

LIFESTYLE DEVELOPMENT, LLC, 

APPROXIMATELY $7,982.56 SEIZED FROM 

FIRST RELIANCE BANCSHARES, INC. 

ACCOUNT NUMBER 5210000745, HELD IN THE 

NAME OF THOMAS EIDE, 

APPROXIMATELY $50,000.00 SEIZED FROM 

MAINSTREET BANK ACCOUNT NUMBER 

2010039009, HELD IN THE NAME OF PRV 

INTERNATIONAL, LLC, 

APPROXIMATELY $36,650.38 SEIZED FROM 

BANK OF AMERICA, N.A. ACCOUNT NUMBER 

383019458700, HELD IN THE NAME OF 

VITAKEM NUTRA, AND 

 2:24-MC-00402-DJC-SCR 

AMENDED STIPULATION AND ORDER 

EXTENDING TIME FOR FILING A 

COMPLAINT FOR FORFEITURE AND/OR 

TO OBTAIN AN INDICTMENT ALLEGING 

FORFEITURE

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-00402-DJC-SCR Document 7 Filed 01/06/25 Page 1 of 3
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Amended Stipulation and Order to Extend Time 

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APPROXIMATELY $37,886.31 SEIZED FROM 

SOUTHSTATE BANK, NA ACCOUNT NUMBER 

8010002012630, HELD IN THE NAME OF 

SARAH NICK, 

 

 Defendants. 

It is hereby stipulated by and between the United States of America and potential claimants 

Thomas Eide on behalf of himself and Lifestyle Development, LLC, by and through their respective 

counsel, Erick Reyes-Villa as representative for PRV International, LLC, and Bret Hoyt as representative 

for Vitakem Nutraceutical, Inc. (“claimants”), as follows: 

 1. On or about May 7, 2024, the U.S. Postal Inspection Service (“USPIS”) seized the abovereferenced defendant funds1

 pursuant to Federal seizure warrants (hereafter collectively “defendant 

funds”). 

 2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iv), and 983(a)(3)(A), the United States is required to 

send notice to potential claimants, file a complaint for forfeiture against the defendant funds, or obtain an 

indictment alleging that the defendant funds are subject to forfeiture within one hundred and fifty days of 

seizure, unless the court extends the deadline for good cause shown or by agreement of the parties. That 

deadline was October 4, 2024. 

 3. By Stipulation and Order filed October 9, 2024, the parties stipulated to extend to January 

2, 2025, 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. 

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

2, 2025, 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 

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 The United States is no longer seeking forfeiture of the Approximately $37,886.31 seized from Southstate Bank, NA account 

number 8010002012630, held in the name of Sarah Nick. 

Case 2:24-mc-00402-DJC-SCR Document 7 Filed 01/06/25 Page 2 of 3
3 Amended Stipulation and Order to Extend Time 

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alleging that the defendant funds are subject to forfeiture shall be extended to April 2, 2025. 

 

Dated: 12/30/2024 PHILLIP A. TALBERT 

 United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 12/30/2024 /s/ Daniel Olmos 

DANIEL OLMOS 

Attorney for potential claimant Thomas Eide on 

behalf of himself and Lifestyle Development, LLC 

600 University Avenue 

Palo Alto, CA 94301 

 (Signature authorized by email) 

Dated: 1/2/2025 /s/ Erick Reyes-Villa 

 ERICK REYES-VILLA 

 Potential Claimant on behalf of 

PRV International, LLC 

Appearing in propria persona

 1055 Thomas Jefferson Street NW, Suite 620 

 Washington, DC 20007 

(Signature authorized by email) 

Dated: 12/30/2024 /s/ Bret Hoyt 

 BRET HOYT 

 Potential Claimant on behalf of 

 Vitakem Neutraceuticals, Inc. 

 Appearing in propria persona

 811 W. Jericho Turnpike 

 Smithtown, NY 11787 

 (Signature authorized by email) 

 

IT IS SO ORDERED. 

Dated: January 3, 2025 /s/ Daniel J. Calabretta 

 THE HONORABLE DANIEL J. CALABRETTA 

UNITED STATES DISTRICT JUDGE 

Case 2:24-mc-00402-DJC-SCR Document 7 Filed 01/06/25 Page 3 of 3