Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_19-mc-00112/USCOURTS-caed-2_19-mc-00112-3/pdf.json

Parties Involved:
Approximately $11,450.00 in U.S. Currency
Defendant
Corlis McSpadden
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 $11,450.00 IN U.S. 

CURRENCY,

Defendant.

2:19-MC-00112-MCE-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 Corlis 

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

1. On or about April 12, 2019, claimant filed a claim in the administrative forfeiture 

proceeding with the U.S. Postal Inspection Service with respect to the Approximately $11,450.00 in U.S. 

Currency (hereafter “defendant currency”), which was seized on February 7, 2019.

2. The U.S. Postal Inspection Service 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 

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 

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-00112-MCE-CKD Document 9 Filed 02/11/20 Page 1 of 3
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Stipulation and Order to Extend Time

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

parties. That deadline was July 11, 2019.

4. By Stipulation and Order filed July 19, 2019, the parties stipulated to extend to October 9, 

2019, 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 October 9, 2019, the parties stipulated to extend to 

December 9, 2019, 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 January 6, 2020, the parties stipulated to extend to 

February 7, 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.

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

7, 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.

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Stipulation and Order to Extend Time

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8. 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 7, 2020.

Dated: 2/5/2020 McGREGOR W. SCOTT

United States Attorney

By: /s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant U.S. Attorney

Dated: 2/5/2020 /s/ Peter S. Herrick

PETER S. HERRICK

Attorney for potential claimant 

Corlis McSpadden

(Signature authorized by email)

IT IS SO ORDERED.

Dated: February 11, 2020

Case 2:19-mc-00112-MCE-CKD Document 9 Filed 02/11/20 Page 3 of 3