Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_12-mc-00045/USCOURTS-caed-1_12-mc-00045-4/pdf.json

Parties Involved:
Approximately $9,224.00 in U.S. Currency
Defendant
United States of America
Plaintiff

Document Text:

Stipulation and Order Extending the United States’ 1

Time to File 

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BENJAMIN B. WAGNER

United States Attorney

JEFFREY A. SPIVAK

Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, California 95814

Telephone: (916) 554-2700

Facsimile: (916) 554-2900

Attorneys for United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY 

$9,224.00 IN U.S. CURRENCY

Defendant.

CASE NO. 1:12-MC-00045-LJO

STIPULATION AND ORDER 

EXTENDING THE UNITED STATES’ 

TIME TO FILE 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 

Cristina Ross, (“Claimant”), by and through their respective attorneys, as follows:

1. On or about July 11, 2012, Claimant filed a claim with the Internal Revenue 

Service Criminal Investigations with respect to the above-referenced approximately 

$9,224.00 in U.S. Currency (the “currency”) which was seized on or about May 11, 2012.

2. The Internal Revenue Service Criminal Investigations has sent written notice 

of intent to forfeit as required by 18 U.S.C. § 983 to all known interested parties. The time 

has expired for any person to file a claim to the currency under 18 U.S.C. § 983(a)(2)(A)-

(E), and no person other than the Claimant has filed a claim to the currency in the 

Case 1:12-mc-00045-LJO Document 11 Filed 09/27/13 Page 1 of 3
Stipulation and Order Extending the United States’ 2

Time to File 

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administrative forfeiture proceeding.

3. Title 18 U.S.C. § 983(a)(3)(A) requires the United States to file a complaint 

for forfeiture against the currency and/or to obtain an indictment alleging that the 

currency is subject to forfeiture within 90 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.

4. By Stipulation and Order filed on October 5, 2012, the parties stipulated to 

extend to January 7, 2013, the time in which to file a Complaint for Forfeiture and/or to 

Obtain an Indictment Alleging Forfeiture. 

5. By Stipulation and Order filed on January 2 , 2013 the parties stipulated to 

extend to April 8, 2013, the time in which to file a Complaint for Forfeiture and/or to 

Obtain an Indictment Alleging Forfeiture. 

6. By Stipulation and Order filed on April 5, 2013 the parties stipulated to 

extend to July 8, 2013, the time in which to file a Complaint for Forfeiture and/or to 

Obtain an Indictment Alleging Forfeiture. 

7. By Stipulation and Order filed on June 26, 2013 the parties stipulated to 

extend to September 30, 2013, the time in which to file a Complaint for Forfeiture and/or 

to Obtain an Indictment Alleging Forfeiture.

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

extend to December 15, 2013, the time in which the United States is required to file a civil 

complaint for forfeiture against the currency and/or to obtain an indictment alleging that 

the currency is subject to forfeiture. 

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Case 1:12-mc-00045-LJO Document 11 Filed 09/27/13 Page 2 of 3
Stipulation and Order Extending the United States’ 3

Time to File 

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9. Accordingly, the parties agree that the deadline by which the United States 

shall be required to file a complaint for forfeiture against the currency and/or to obtain an 

indictment alleging that the currency is subject to forfeiture shall be extended to 

December 15, 2013.

Dated: September 26_, 2013 BENJAMIN B. WAGNER

United States Attorney

 /s/ Jeffrey A. Spivak_

JEFFREY A. SPIVAK

Assistant United States Attorney

Dated: September 26, 2013 /s/David M. Dudley 

DAVID M. DUDLEY

Attorney for Claimant Cristina Ross

IT IS SO ORDERED.

Dated: September 26, 2013 /s/ Lawrence J. O’Neill 

UNITED STATES DISTRICT JUDGE DEAC_Signature-END:

66h44d

Case 1:12-mc-00045-LJO Document 11 Filed 09/27/13 Page 3 of 3