Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_14-mc-00071/USCOURTS-caed-2_14-mc-00071-2/pdf.json

Parties Involved:
Approximately $4,100.00 in U.S. Currency
Defendant
Rachel Marie Regan
Claimant
United States of America
Plaintiff

Document Text:

1 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 $4,100.00 IN U.S. 

CURRENCY, 

 Defendant. 

2:14-MC-00071-WBS-KJN 

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 claimant Rachel Marie 

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

 1. On or about February 4, 2014, claimant filed a claim in the administrative forfeiture 

proceeding with the Drug Enforcement Administration with respect to the Approximately $4,100.00 in 

U.S. Currency (hereafter “defendant currency”), which was seized on or about October 10, 2013. 

 2. The Drug Enforcement Administration 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. 

BENJAMIN B. WAGNER 

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 2:14-mc-00071-WBS-KJN Document 6 Filed 09/30/14 Page 1 of 3
2 Stipulation and Order to Extend Time

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 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 

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

parties. That deadline was May 5, 2014. 

 4. By Stipulation and Order filed May 7, 2014, the parties stipulated to extend to July 7, 

2014, 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 July 7, 2014, the parties stipulated to extend to October 6, 

2014, 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. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend 

to December 5, 2014, 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. Accordingly, the parties agree that the deadline by which the United States shall be 

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Case 2:14-mc-00071-WBS-KJN Document 6 Filed 09/30/14 Page 2 of 3
3 Stipulation and Order to Extend Time

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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 December 5, 2014. 

Dated: 9/25/14 BENJAMIN B. WAGNER 

 United States Attorney 

 By: /s/ Kevin C. Khasigian 

 KEVIN C. KHASIGIAN 

 Assistant U.S. Attorney 

Dated: 9/25/14 /s/ Kelly Babineau 

 KELLY BABINEAU 

 Attorney for claimant Rachel Marie Regan 

 (Authorized by email) 

 

IT IS SO ORDERED. 

Dated: September 29, 2014 

Case 2:14-mc-00071-WBS-KJN Document 6 Filed 09/30/14 Page 3 of 3