Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_20-mc-00023/USCOURTS-caed-1_20-mc-00023-0/pdf.json

Parties Involved:
Approximately $11,300.00 in U.S. Currency
Defendant
United States of America
Plaintiff

Document Text:

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STIPULATION AND ORDER EXTENDING TIME FOR 

FILING A COMPLAINT AND/OR TO OBTAIN AN 

INDICTMENT ALLEGING FORFEITURE

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MCGREGOR W. SCOTT

United States Attorney

KEVIN C. KHASIGIAN

Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Facsimile: (916) 554-2900

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

APPROXIMATELY $11,300.00 IN U.S. 

CURRENCY,

 Defendant.

CASE NO. 1:20-MC-00023-AWI

STIPULATION AND ORDER EXTENDING TIME 

FOR FILING A COMPLAINT FOR FORFEITURE 

AND/OR TO OBTAIN AN INDICTMENT 

ALLEGING FORFEITURE

The United States of America and potential claimant Jonathan Robinson (“Robinson”), by and 

through their respective counsel, do agree and STIPULATE as follows:

1. On or about January 21, 2020, potential claimant Robinson filed a claim in the 

administrative forfeiture proceeding with the United States Postal Inspection Service with respect to the 

above-captioned currency (hereafter “defendant currency”), which was seized on November 14, 2019.

2. The United States 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 the potential 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 

Case 1:20-mc-00023-AWI Document 2 Filed 04/07/20 Page 1 of 2
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STIPULATION AND ORDER EXTENDING TIME FOR 

FILING A COMPLAINT AND/OR TO OBTAIN AN 

INDICTMENT ALLEGING FORFEITURE

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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 is April 20, 2020.

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

to June 19, 2020, the time in which the United States is required to file a civil complaint 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 June 19, 2020.

Dated: April 3, 2020

By:

MCGREGOR W. SCOTT

United States Attorney

/s/ Kevin C. Khasigian

KEVIN C. KHASIGIAN

Assistant United States Attorney

Dated: April 2, 2020 By: /s/ Matthew Kumin

MATTHEW KUMIN

Attorney for Potential Claimant 

Jonathan Robinson

(As approved by email on 04/02/2020)

IT IS SO ORDERED.

Dated: April 7, 2020 

 SENIOR DISTRICT JUDGE

Case 1:20-mc-00023-AWI Document 2 Filed 04/07/20 Page 2 of 2