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

29

30

31

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

29

30

31

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.

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 6 Filed 12/04/14 Page 1 of 3
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

29

30

31

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

29

30

31

3. Under 18 U.S.C. § 983(a)(3)(A), the United States is 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 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. By Stipulation and Order filed October 3, 2014, the parties stipulated to extend 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement for an extension

to February 6, 2015, 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.

///

///

///

///

///

///

///

///

///

///

///

Case 2:14-mc-00091-WBS-AC Document 6 Filed 12/04/14 Page 2 of 3
3 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

29

30

31

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

29

30

31

7. 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 February 6, 2015.

Dated: 12/4/14 BENJAMIN B. WAGNER

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 12/1/14 /s/ William A. Welch

WILLIAM A. WELCH

Attorney for Claimant Manuel Luna

(Authorized via email 12/1/14)

IT IS SO ORDERED.

Dated: December 4, 2014

Case 2:14-mc-00091-WBS-AC Document 6 Filed 12/04/14 Page 3 of 3