Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_21-mc-00130/USCOURTS-caed-2_21-mc-00130-5/pdf.json

Parties Involved:
Approximately $147,140.00 in U.S. Currency
Defendant
Juana Del Toro
Claimant
Sophia Del Toro
Claimant
Juan Martin Del Toro
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 $147,140.00 IN 

U.S. CURRENCY, 

 Defendant.

 

2:21-MC-00130-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 potential claimants Juan 

Martin Del Toro, Juana Del Toro, and Sophia Del Toro (“claimants”), by and through their respective 

counsel, as follows: 

 1. On or about February 11, 2021, claimants filed claims in the administrative forfeiture 

proceeding with the Federal Bureau of Investigation with respect to the Approximately $147,140.00 in 

U.S. Currency, (hereafter “defendant currency”), which was seized on or about November 17, 2020. 

 2. The Federal Bureau of Investigation 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 claimants 

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 

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 2:21-mc-00130-TLN-CKD Document 12 Filed 04/04/22 Page 1 of 3
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Stipulation and Order to Extend Time 

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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 May 12, 2021. 

 4. By Stipulation and Order filed May 11, 2021, the parties stipulated to extend to August 

10, 2021, 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. By Stipulation and Order filed August 11, 2021, the parties stipulated to extend to October 

8, 2021, 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. By Stipulation and Order filed October 8, 2021, the parties stipulated to extend to 

December 7, 2021, 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. 

 7. By Stipulation and Order filed December 8, 2021, the parties stipulated to extend to 

February 4, 2022, 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. 

 8. By Stipulation and Order filed February 3, 2022, the parties stipulated to extend to April 

5, 2022, 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. 

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

to June 3, 2022, 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. 

/// 

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Stipulation and Order to Extend Time 

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 10. 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 June 3, 2022. 

 

Dated: 4/2/2022 PHILLIP A. TALBERT 

United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 4/2/2022 /s/ Candice Fields 

 CANDICE FIELDS 

 Attorney for potential claimants 

 Juan Martin Del Toro, Juana Del Toro, and 

Sophia Del Toro 

 (Signature authorized by email) 

IT IS SO ORDERED. 

Dated: April 4, 2022 

Troy L. Nunley

United States District Judge

Case 2:21-mc-00130-TLN-CKD Document 12 Filed 04/04/22 Page 3 of 3