Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-mc-00038/USCOURTS-caed-2_15-mc-00038-0/pdf.json

Parties Involved:
Approximately $21,013.00 in U.S. Currency
Defendant
Approximately $34,400.00 in U.S. Currency
Defendant
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 $34,400.00 IN U.S. 

CURRENCY, and

APPROXIMATELY $21,013.00 IN U.S. 

CURRENCY, 

Defendants.

2:15-MC-00038-TLN-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 claimants Kyle Larson 

(“claimants” or “Larson”) and Ryan Raymond (“claimants” or “Raymond”), by and through their

respective counsel, as follows:

1. On or about February 2, 2015, claimants Larson and Raymond filed claims in the 

administrative forfeiture proceedings with the Drug Enforcement Administration with respect to the 

Approximately $34,400.00 in U.S. Currency (the “Larson defendant currency”) and Approximately 

$21,013.00 in U.S. Currency (the “Raymond defendant currency” and together with the Larson 

defendant currency, collectively, the “defendant currency”), which was seized on November 18, 2014.

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 

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 2:15-mc-00038-TLN-CKD Document 2 Filed 05/01/15 Page 1 of 2
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Stipulation to Extend Time to File Complaint

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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 claimants have 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 

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 April 29, 2015. 

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

May 29, 2015, 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 May 29, 2015.

Dated: 4/27/15 BENJAMIN B. WAGNER

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 4/27/15 /s/ Craig E. Cascarano

CRAIG E. CASCARANO

Attorney for Claimants

Kyle Larson & Ryan Raymond

(Authorized by phone)

IT IS SO ORDERED

Dated: April 30, 2015 

Case 2:15-mc-00038-TLN-CKD Document 2 Filed 05/01/15 Page 2 of 2