Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_22-mc-00225/USCOURTS-caed-2_22-mc-00225-13/pdf.json

Parties Involved:
Approximately $33,000.00 in U.S. Currency
Defendant
Approximately $79,527.22 in U.S. Currency
Defendant
Mario Naranjo Gonzalez
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 $79,527.22 IN U.S. 

CURRENCY, and

APPROXIMATELY $33,000.00 IN U.S. 

CURRENCY,

Defendants.

2:22-MC-00225-WBS-JDP

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 Mario 

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

1. On or about April 25, 2022, the claimant filed a claim in the administrative forfeiture 

proceedings with the Federal Bureau of Investigation with respect to the Approximately $79,527.22 in 

U.S. Currency (hereafter “defendant currency”), which was seized on October 15, 2021.

2. On or about May 26, 2022, the claimant filed a claim in the administrative forfeiture 

proceedings with the Federal Bureau of Investigation with respect to the Approximately $33,000.00 in 

U.S. Currency (hereafter “defendant currency”), which was seized on March 16, 2022.

3. 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 

PHILLIP A. TALBERT

United States Attorney

KEVIN C. KHASIGIAN

Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Attorneys for the United States

Case 2:22-mc-00225-WBS-JDP Document 28 Filed 12/29/23 Page 1 of 4
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Stipulation and Order to Extend Time

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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.

4. 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. Those deadlines were July 22, 2022, and August 24, 2022. 

5. By Stipulation and Order filed July 22, 2022, the parties stipulated to extend to September 

20, 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.

6. By Stipulation and Order filed September 20, 2022, the parties stipulated to extend to 

November 18, 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.

7. By Stipulation and Order filed November 9, 2022, the parties stipulated to extend to 

January 17, 2023, 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 January 17, 2023, the parties stipulated to extend to 

February 16, 2023, 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. By Stipulation and Order filed February 15, 2023, the parties stipulated to extend to 

March 16, 2023, 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. By Stipulation and Order filed March 21, 2023, the parties stipulated to extend to April 

14, 2023, 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.

11. By Stipulation and Order filed April 13, 2023, the parties stipulated to extend to June 13, 

2023, 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.

12. By Stipulation and Order filed June 9, 2023, the parties stipulated to extend to August 11, 

2023, 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.

13. By Stipulation and Order filed August 21, 2023, the parties stipulated to extend to 

September 8, 2023, 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.

14. By Stipulation and Order filed September 6, 2023, the parties stipulated to extend to 

October 6, 2023, 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.

15. By Stipulation and Order filed October 5, 2023, the parties stipulated to extend to 

November 6, 2023, 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.

16. By Stipulation and Order filed November 3, 2023, the parties stipulated to extend to 

December 6, 2023, 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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17. By Stipulation and Order filed December 4, 2023, the parties stipulated to extend to 

January 5, 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.

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

to March 5, 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.

19. 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 March 5, 2024.

Dated: 12/28/23 PHILLIP A. TALBERT

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U. S. Attorney

Dated: 12/28/23 /s/ Jakrun Sodhi 

JAKRUN SODHI

Attorney for potential claimant 

Mario Naranjo Gonzalez

(Signature authorized by email)

IT IS SO ORDERED.

Dated: December 28, 2023

Case 2:22-mc-00225-WBS-JDP Document 28 Filed 12/29/23 Page 4 of 4