United States of America v. Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank et al

Filing 4

STIPULATION and ORDER 3 extending time signed by Judge Morrison C. England, Jr. on 6/22/2010. The time for government to file a Complaint for Forfeiture against defendant funds and/or obtain an Indictment alleging defendant funds subject to forfeiture is EXTENDED to 7/19/2010. (Marciel, M)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BENJAMIN B. WAGNER United States Attorney JEAN M. HOBLER Special Assistant U.S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) APPROXIMATELY $7,136.49 IN U.S. ) CURRENCY SEIZED FROM JP MORGAN ) CHASE BANK ACCOUNT NUMBER ) 3790678038, HELD IN THE NAME ) MYCHAL S. LAHEY, ) ) APPROXIMATELY $27,460.00 IN U.S. ) CURRENCY SEIZED FROM BANK OF ) AMERICA ACCOUNT NUMBER ) 753567539, HELD IN THE NAME ) MYCHAL S. LAHEY, AND ) ) APPROXIMATELY $13,270.16 IN U.S. ) CURRENCY SEIZED FROM TRI ) COUNTIES BANK ACCOUNT NUMBER ) 66497707, HELD IN THE NAME ) MYCHAL S. LAHEY, ) ) Defendants. ) ) _________________________________) 2:10-MC-00054-MCE-DAD 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 Mychal Lahey ("claimant"), by and through his respective attorney, as follows: /// 1 Stipulation and Order to Extend Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. On or about February 19, 2010, claimant filed a claim, in the administrative forfeiture proceedings, with the Internal Revenue Service with respect to the Approximately $7,136.49 in U.S. Currency seized from JP Morgan Chase Bank Account Number 3790678038, held in the name Mychal S. Lahey, Approximately $27,460.00 in U.S. Currency seized from Bank of America Account Number 753567539, held in the name Mychal S. Lahey, and Approximately $13,270.16 in U.S. Currency seized from Tri Counties Bank Account Number 66497707, held in the name Mychal S. Lahey, (the "defendant funds"), which were seized on or about January 8, 2010. 2. The Internal Revenue 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 funds under 18 U.S.C. 983(a)(2)(A)(E), and no person other than the claimant has filed a claim to the defendant funds 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 funds and/or to obtain an indictment alleging that the defendant funds 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. That deadline was May 20, 2010. By Stipulation and Order filed May 18, 2010, the parties stipulated to extend to June 18, 2010, the time in which the United States is required to file a civil complaint for forfeiture against 2 Stipulation and Order to Extend Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 5. As provided in 18 U.S.C. 983(a)(3)(A), the parties wish by agreement to further extend to July 19, 2010, the time in which the United States is required to file a civil complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture. 6. Accordingly, the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to July 19, 2010. BENJAMIN B. WAGNER United States Attorney DATE: 6/15/10 /s/ Jean M. Hobler JEAN M. HOBLER Special Assistant U.S. Attorney /s/ Bruce Locke BRUCE LOCKE Attorney for Claimant Mychal Lahey (Attorney authorized to sign) DATE: 6/15/10 IT IS SO ORDERED. Dated: June 22, 2010 _____________________________ MORRISON C. ENGLAND, JR. UNITED STATES DISTRICT JUDGE 3 Stipulation and Order to Extend Time

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