USA v. Approximately $13,720.00 in U.S. Currency

Filing 2

STIPULATION and ORDER EXTENDING the United States' Time to File a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture signed by District Judge Lawrence J. O'Neill on 1/27/2014. (Sant Agata, S)

Download PDF
1 BENJAMIN B. WAGNER United States Attorney 2 JEFFREY A. SPIVAK Assistant United States Attorney 3 501 I Street, Suite 10-100 Sacramento, CA 95814 4 Telephone: (916) 554-2700 Facsimile: (916) 554-2900 5 6 Attorneys for Plaintiff United States of America 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, Plaintiff, 12 v. 13 14 APPROXIMATELY 13,720.00 IN U.S. CURRENCY, 15 CASE NO. 1:14-MC-00004-LJO STIPULATION AND ORDER EXTENDING THE UNITED STATES’ TIME TO FILE A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE Defendant. 16 It is hereby stipulated by and between the United States of America and Claimant 17 18 Aaron Brown (hereafter “Claimant”), by and through his respective attorney, as follows: 1. 19 On or about October 28, 2013, Claimant filed a claim, in the administrative 20 forfeiture proceeding, with the United States Drug Enforcement Administration with 21 respect to the approximately $13,720.00 in U.S. Currency (hereafter “currency”), which 22 was seized on or about June 11, 2013. 2. 23 The United States Drug Enforcement Administration sent the written notice 24 of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. 25 The time has expired for any person to file a claim to the currency under 18 U.S.C. § 26 983(a)(2)(A)-(E), and no person other than the Claimant has filed a claim to the currency 27 as required by law in the administrative forfeiture proceeding. 28 /// 30 STIPULATION AND ORDER EXTENDING THE UNITED STATES’ TIME TO FILE A COMPLAINT FOR FORFEITURE AND/OR OBTAINING AN INDICTMENT ALLEGING FORFEITURE 1 1 3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a 2 complaint for forfeiture against the currency and/or to obtain an indictment alleging that 3 the currency is subject to forfeiture within 90 days after a claim has been filed in the 4 administrative forfeiture proceedings, unless the court extends the deadline for good cause 5 shown or by agreement of the parties. 6 4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to 7 extend to March 25, 2014, the time in which the United States is required to file a civil 8 complaint for forfeiture against the currency and/or to obtain an indictment alleging that 9 the currency is subject to forfeiture. 10 5. Accordingly, the parties agree that the deadline by which the United States 11 shall be required to file a complaint for forfeiture against the currency and/or to obtain an 12 indictment alleging that the currency is subject to forfeiture shall be extended to March 13 25, 2014. 14 Dated: January 22, 2014 BENJAMIN B. WAGNER United States Attorney 15 By: /s/ Jeffrey A. Spivak JEFFREY A. SPIVAK Assistant United States Attorney 16 17 18 19 Dated: January 22, 2014 20 By: /s/ J. Allen Crumpler III J. ALLEN CRUMPLER III Attorney for Claimant Aaron Brown (Original signature retained by attorney) 21 22 23 24 IT IS SO ORDERED. Dated: /s/ Lawrence J. O’Neill January 27, 2014 UNITED STATES DISTRICT JUDGE 25 26 27 28 30 STIPULATION AND ORDER EXTENDING THE UNITED STATES’ TIME TO FILE A COMPLAINT FOR FORFEITURE AND/OR OBTAINING AN INDICTMENT ALLEGING FORFEITURE 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?