Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-mc-00077/USCOURTS-caed-2_16-mc-00077-0/pdf.json

Parties Involved:
Approximately $1,844.15 seized from Vanguard Account
Defendant
Approximately $15,368.53 seized from Wells Fargo Bank Account
Defendant
Approximately $2,970.36 seized from Bank of America Account
Defendant
Approximately $3,375.09 seized from Wells Fargo Bank Account
Defendant
Approximately $331,956.60 seized from Charles Schwab Account
Defendant
Approximately $50,660.10 seized from Vanguard Account
Defendant
Approximately $7,167.31 seized from Vanguard Account
Defendant
Approximately $8,817.73 seized from Wells Fargo Bank Account
Defendant
Approximately $9,724.22 seized from Wells Fargo Bank Account
Defendant
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 $331,956.60 SEIZED 

FROM CHARLES SCHWAB ACCOUNT 

NUMBER 1213-6532, 

APPROXIMATELY $50,660.10 SEIZED 

FROM VANGUARD ACCOUNT 

NUMBER 0540-88079073938, 

APPROXIMATELY $7,167.31 SEIZED 

FROM VANGUARD ACCOUNT 

NUMBER 0040-88063595422, 

APPROXIMATELY $1,844.15 SEIZED 

FROM VANGUARD ACCOUNT 

NUMBER 0040-88060247883, 

APPROXIMATELY $15,368.53 SEIZED 

FROM WELLS FARGO BANK 

ACCOUNT NUMBER 5763134987, HELD 

IN THE NAME OF PAUL A. FOURNIER,

APPROXIMATELY $3,375.09 SEIZED 

FROM WELLS FARGO BANK 

ACCOUNT NUMBER 5917189986, 

APPROXIMATELY $8,817.73 SEIZED 

FROM WELLS FARGO BANK 

ACCOUNT NUMBER 9894553933, 

2:16-MC-00077-TLN-AC

STIPULATION AND ORDER EXTENDING TIME 

FOR FILING A COMPLAINT FOR FORFEITURE 

AND/OR TO OBTAIN AN INDICTMENT 

ALLEGING FORFEITURE

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 2:16-mc-00077-TLN-AC Document 2 Filed 05/11/16 Page 1 of 3
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Stipulation and Order to Extend Time

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APPROXIMATELY $9,724.22 SEIZED 

FROM WELLS FARGO BANK 

ACCOUNT NUMBER 1483149173, AND

APPROXIMATELY $2,970.36 SEIZED 

FROM BANK OF AMERICA ACCOUNT 

NUMBER 457024979427,

Defendants.

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

A. Fournier (“claimant”), in propria persona, as follows:

1. On or about February 22, 2016, the Federal Bureau of Investigation seized the abovereferenced defendant funds pursuant to Federal seizure warrants.

2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iii), 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 sixty days of seizure, unless 

the court extends the deadline for good cause shown or by agreement of the parties. That deadline is 

April 22, 2016.

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

21, 2016, 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.

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Case 2:16-mc-00077-TLN-AC Document 2 Filed 05/11/16 Page 2 of 3
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Stipulation and Order to Extend Time

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4. 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 July 21, 2016.

Dated: 4/21/16 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 4/21/2016 /s/ Paul A. Fournier

PAUL A. FOURNIER

Potential Claimant appearing 

in propria persona

(Signature retained by attorney)

IT IS SO ORDERED.

Dated: May 10, 2016

Case 2:16-mc-00077-TLN-AC Document 2 Filed 05/11/16 Page 3 of 3