Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00154/USCOURTS-caed-2_16-mc-00154-0/pdf.json

Parties Involved:
Approximately $38,240.00 in U.S. Currency
Defendant
Hoan Tran
Claimant
United States of America
Plaintiff

Document Text:

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Stipulation to Extend Time to File Complaint

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IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 v. 

APPROXIMATELY $38,240.00 IN U.S. 

CURRENCY, 

 Defendant. 

2:16-MC-00154-KJM-KJN 

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 Hoan Tran 

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

1. On or about June 21, 2016, claimant Tran filed a claim in the administrative forfeiture 

proceedings with the United States Postal Inspection Service with respect to the Approximately 

$38,240.00 in U.S. Currency. (hereafter “defendant currency”), which was seized on April 14, 2016. 

2. The United States Postal Inspection 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 currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person 

other than the 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 

Acting 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 2:16-mc-00154-KJM-KJN Document 2 Filed 09/23/16 Page 1 of 2
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Stipulation to Extend Time to File Complaint

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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 proceedings, unless the court extends the deadline for good cause shown or by agreement of 

the parties. That deadline is September 19, 2016. 

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

December 19, 2016, 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 19, 2016. 

Dated: PHILLIP A. TALBERT 

 

Acting United States Attorney 

 

 KEVIN C. KHASIGIAN 

 

Assistant U.S. Attorney 

Dated: 

 HOAN TRAN

 

Claimant appearing in Propria 

Persona

 

IT IS SO ORDERED. 

Dated: September 22, 2016. 

Case 2:16-mc-00154-KJM-KJN Document 2 Filed 09/23/16 Page 2 of 2