Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_24-mc-00317/USCOURTS-caed-2_24-mc-00317-1/pdf.json

Parties Involved:
Approximately $282,500.00 in U.S. Currency
Defendant
Ronnie Borrego
Claimant
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 $282,500.00 IN 

U.S. CURRENCY, 

Defendant.

2:24-MC-00317-DJC-CKD 

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 potential claimant Ronnie 

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

1. On or about May 15, 2024, claimant filed a claim in the administrative forfeiture

proceeding with the Drug Enforcement Administration with respect to the above-referenced currency 

(hereafter “defendant currency”), which was seized on or about February 9, 2024. 

2. The Drug Enforcement Administration 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 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 

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 2:24-mc-00317-DJC-CKD Document 4 Filed 10/08/24 Page 1 of 2
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Stipulation and Order to Extend Time 

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

parties. That deadline was August 13, 2024. 

4. By Stipulation and Order filed August 13, 2024, the parties stipulated to extend to October

11, 2024, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend

to December 10, 2024, 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. 

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 currency and/or to obtain an indictment 

alleging that the defendant currency is subject to forfeiture shall be extended to December 10, 2024. 

Dated: 10/7/2024 PHILLIP A. TALBERT 

United States Attorney 

By: /s/ Kevin C. Khasigian 

KEVIN C. KHASIGIAN 

Assistant U.S. Attorney 

Dated: 10/7/2024 /s/ Isaac Safier 

ISAAC SAFIER 

Attorney for potential claimant 

Ronnie Borrego 

(Authorized by email) 

IT IS SO ORDERED. 

Dated: October 8, 2024 /s/ Daniel J. Calabretta 

THE HONORABLE DANIEL J. CALABRETTA 

UNITED STATES DISTRICT JUDGE 

Case 2:24-mc-00317-DJC-CKD Document 4 Filed 10/08/24 Page 2 of 2