Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00091/USCOURTS-caed-2_14-mc-00091-1/pdf.json

Parties Involved:
Approximately $81,013.41 Seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of Manuel Luna
Defendant
United States of America
Plaintiff

Document Text:

1 Stipulation and Order to Extend Time 

 for Filing A Complaint for Forfeiture 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 v. 

APPROXIMATELY $81,013.41 SEIZED FROM

JP MORGAN CHASE BANK ACCOUNT 

NUMBER 3060031290, HELD IN THE NAME 

OF MANUEL LUNA, 

 Defendant. 

 2:14-MC-00091-WBS-AC 

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 Manuel Luna, 

through undersigned counsel, as follows: 

1. On or about April 10, 2014, claimant Manuel Luna filed a claim, in the administrative 

forfeiture proceedings, with the Internal Revenue Service with respect to the Approximately 

$81,013.41 seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of 

Manuel Luna (hereafter “defendant funds”), which were seized on February 7, 2014. 

2. The Internal Revenue Service 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 funds under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than the claimant 

has filed a claim to the defendant funds 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 

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-00091-WBS-AC Document 4 Filed 10/03/14 Page 1 of 2
2 Stipulation and Order to Extend Time 

 for Filing A Complaint for Forfeiture 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds 

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 was July 9, 2014. 

4. By Stipulation and Order filed July 3, 2014, the parties stipulated to extend to October 7, 

2014, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement for an extension 

to December 8, 2014, 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. 

6. 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 

alleging that the defendant funds are subject to forfeiture shall be extended to December 8, 2014. 

Dated: 10/2/14 BENJAMIN B. WAGNER 

United States Attorney 

By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

Assistant U.S. Attorney 

Dated: 10/2/14 /s/ William A. Welch 

WILLIAM A. WELCH 

Attorney for Claimant Manuel Luna 

(Authorized via phone 10/2/14)

IT IS SO ORDERED. 

Dated: October 2, 2014 

Case 2:14-mc-00091-WBS-AC Document 4 Filed 10/03/14 Page 2 of 2