Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_18-mc-00145/USCOURTS-caed-2_18-mc-00145-7/pdf.json

Parties Involved:
Approximately $28,000.00 in U.S. Currency
Defendant
Ryan Raczkowski
Claimant
United States of America
Plaintiff

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 $28,000.00 IN U.S. 

CURRENCY, 

 Defendant. 

2:18-MC-00145-TLN-EFB 

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 Ryan 

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

1. On or about June 27, 2018, claimant Raczkowski filed a claim in the administrative 

forfeiture proceedings with the United States Postal Inspection Service with respect to the 

Approximately $28,000.00 in U.S. Currency (hereafter “defendant currency”), which was seized on 

April 13, 2018. 

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 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 

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 2:18-mc-00145-TLN-EFB Document 16 Filed 01/31/20 Page 1 of 3
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Stipulation to Extend Time to File Complaint

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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. That deadline was September 25, 2018. 

4. By Stipulation and Order filed September 28, 2018, the parties stipulated to extend to 

December 24, 2018, 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 December 28, 2018, the parties stipulated to extend to 

February 22, 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 March 4, 2019, the parties stipulated to extend to May 23, 

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. 

7. By Stipulation and Order filed May 23, 2019, the parties stipulated to extend to August 

21, 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. 

8. By Stipulation and Order filed August 21, 2019, the parties stipulated to extend to 

October 21, 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. 

9. By Stipulation and Order filed October 18, 2019, the parties stipulated to extend to 

December 20, 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 

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Stipulation to Extend Time to File Complaint

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10. By Stipulation and Order filed December 17, 2019, the parties stipulated to extend to 

February 18, 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 

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

extend to May 18, 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. 

12. 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 May 18, 2020. 

Dated: 1/30/2020 MCGREGOR W. SCOTT 

 

United States Attorney 

 /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 

Assistant U.S. Attorney 

Dated: 1/30/2020 /s/ Kendell K. Ali 

 KENDELL K. ALI 

 Attorney for Ryan Raczkowski

 (As authorized via email) 

IT IS SO ORDERED. 

Dated: January 30, 2020 

Case 2:18-mc-00145-TLN-EFB Document 16 Filed 01/31/20 Page 3 of 3