United States of America v. 2006 Aston Martin DC-9 Convertible, et al

Filing 19

NINTH STIPULATION and ORDER Extending The United States' Time to File a Complaint For Forfeiture and/or to Obtain an Indictment Alleging Forfeiture signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Esteves, C)

United States of America v. 2006 Aston Martin DC-9 Convertible, et al

Doc. 19

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BENJAMIN B. WAGNER United States Attorney DEANNA L. MARTINEZ Assistant United States Attorney United States Courthouse 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: [phone] Facsimile: [phone] Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

) ) Plaintiff, ) ) v. ) ) ) ) 2006 ASTON MARTIN DC-9 ) CONVERTIBLE, ) VIN: SCFAD02AX6GB04658, ) LICENSE NO. 5WWZ765, ) ) APPROXIMATELY $145,854.46 IN U.S. ) CURRENCY, ) ) APPROXIMATELY $83,386.27 IN U.S. ) CURRENCY, ) ) APPROXIMATELY $3,013.99 IN U.S. ) CURRENCY, and ) ) 1993 CESSNA 550 FIXED WING MULTI- ) ENGINE AIRCRAFT, SERIAL NO. 550) 0725, TAIL NO. N725CC, ) ) ) Defendants. ) ____________________________________ )

1:09-MC-00047-GSA NINTH STIPULATION AND ORDER EXTENDING THE UNITED STATES' TIME TO FILE 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 Claimants Kathleen Otto and Manufacturers Acceptance Corporation (MAC) dba Heritage Pacific Leasing by Lynn Haynes, (hereafter "Claimants"), by and through their respective attorney, as follows: 1
STIPULATION AND ORDER EXTENDING UNITED STATES TIME TO FILE

Dockets.Justia.com

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1.

On or about August 7, 2009, Claimants filed claims, in the administrative

forfeiture proceeding, with the Federal Bureau of Investigation with respect to the 2006 Aston Martin DC-9 Convertible, VIN: SCFAD02AX6GB04658, License No. 5WWZ765( the "vehicle"), approximately $145,854.46 in U.S. Currency, approximately $83,386.27 in U.S. Currency, and approximately $3,013.99 in U.S. Currency (the "currency"). The vehicle was seized on or about May 29, 2009; the currency was seized on or about June 8, 2009. 2. The Federal Bureau of Investigation has sent the written notice of intent to forfeit

required by 21 U.S.C. § 881 to all known interested parties. The time has expired for any person to file a claim to the vehicle and currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person(s) other than the Claimants have filed claims to the vehicle and 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 vehicle and currency and/or to obtain an indictment alleging that the vehicle and currency are subject to forfeiture within 90 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. 4. By Stipulation and Order filed on November 4, 2009, the parties stipulated to extend

to December 4, 2009, the time in which to file a Complaint for Forfeiture and/or obtain an Indictment Alleging Forfeiture. 5. By Stipulation and Order filed on December 4, 2009, the parties stipulated to extend

to February 2, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 6. By Stipulation and Order filed on February 1, 2010, the parties stipulated to further

extend to April 5, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 7. By Stipulation and Order filed on April 5, 2010, the parties stipulated to further

extend to June 3, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 2
STIPULATION AND ORDER EXTENDING UNITED STATES TIME TO FILE

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8.

By Stipulation and Order filed on June 3, 2010, the parties stipulated to further extend

to July 7, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 9. By Stipulation and Order filed on July 7, 2010, the parties stipulated to further extend

to August 9, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 10. By Stipulation and Order filed on August 10, 2010, the parties stipulated to further

extend to September 10, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 11. By Stipulation and Order filed on September 10, 2010, the parties stipulated to further

extend to October 12, 2010, the time in which to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. 12. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further

extend to November 15, 2010, the time in which the United States is required to file a civil complaint for forfeiture against the vehicle and currency and/or to obtain an indictment alleging that the vehicle and currency are subject to forfeiture. 13. The 1993 Cessna 550 Fixed Wing Multi-Engine Aircraft, Serial No. 550-0725, Tail

No. N725CC (hereafter "Cessna"), does not fall under administrative forfeiture eligibility however the parties herein stipulate to include the Cessna under the governments requirement to file a Civil Forfeiture Complaint or Indictment alleging Forfeiture on the within stipulated deadline date. 14. Accordingly, the parties agree that the deadline by which the United States shall be

required to file a complaint for forfeiture against the vehicle, currency, and Cessna and/or to obtain an indictment alleging that the vehicle, currency, and Cessna are subject to forfeiture shall be /// /// /// /// /// 3
STIPULATION AND ORDER EXTENDING UNITED STATES TIME TO FILE

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extended to November 15, 2010. Dated: October 7 , 2010 BENJAMIN B. WAGNER United States Attorney /s/ Deanna L. Martinez DEANNA L. MARTINEZ Assistant United States Attorney Dated: October 8 , 2010 /s/ Paul L. Gabbert PAUL L. GABBERT Attorney for Claimants (original signature retained by attorney)

3 4 5 6 7 8 9 10 11 IT IS SO ORDERED. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Dated: 6i0kij

ORDER

October 12, 2010

/s/ Gary S. Austin UNITED STATES MAGISTRATE JUDGE

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STIPULATION AND ORDER EXTENDING UNITED STATES TIME TO FILE