Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_19-mc-00171/USCOURTS-caed-2_19-mc-00171-1/pdf.json

Parties Involved:
Approximately $44,141.00 in U.S. Currency
Defendant
United States of America
Plaintiff
Alexander Akeem Williams
Claimant

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 $44,141.00 IN U.S. 

CURRENCY, 

 Defendant. 

2:19-MC-00171-KJM-DB 

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 

Alexander Akeem Williams (“Williams”), by and through their respective counsel, as follows: 

1. On or about July 26, 2019, claimant Williams filed a claim in the administrative 

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

$44,141.00 in U.S. Currency (hereafter “defendant currency”), which was seized on May 21, 2019. 

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 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 

forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 

MCGREGOR W. SCOTT 

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 2:19-mc-00171-KJM-DB Document 4 Filed 01/28/20 Page 1 of 2
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Stipulation to Extend Time to File Complaint

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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 was October 24, 2019. 

4. By Stipulation and Order filed October 17, 2019, the parties stipulated to extend to 

January 22, 2020, 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 April 21, 2020, 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 April 21, 2020. 

Dated: 1/22/2020 MCGREGOR W. SCOTT 

 

United States Attorney 

 /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 

Assistant U.S. Attorney 

Dated: 1/22/2020 /s/ Mark J. Reichel 

 MARK J. REICHEL 

 

Attorney for Alexander Akeem 

Williams

 (As authorized via phone) 

IT IS SO ORDERED. 

Dated: January 27, 2020 

Case 2:19-mc-00171-KJM-DB Document 4 Filed 01/28/20 Page 2 of 2