United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla

Filing 10

ORDER re 9 Stipulation and Proposed, signed by Judge Frank C. Damrell, Jr., on 12/21/10. The deadline for the USA to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is EXT to 2/25/11. (Kastilahn, A)

United States of America v. Approximately $105,...3903, held in the name of Veronica C. Padilla

Doc. 10

1 BENJAMIN B. WAGNER 2 JEAN M. HOBLER

United States Attorney Special Assistant U.S. Attorney Sacramento, CA 95814 [phone]

3 501 I Street, Suite 10-100 4 Telephone: 5 6 7 8 9 10 11 UNITED STATES OF AMERICA, 12 13 14 15 16 17 18 19 20

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

) ) Plaintiff, ) ) v. ) ) APPROXIMATELY $105,500.00 IN ) U.S. CURRENCY SEIZED FROM JP ) MORGAN CHASE PERSONAL MONEY ) MARKET ACCOUNT NUMBER 4178013903,) HELD IN THE NAME VERONICA C. ) PADILLA, ) ) Defendant. ) ) _________________________________)

2:10-MC-00060-FCD-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

21 America and claimant Raymond Padilla, Jr. ("claimant"), by and 22 through his respective attorney, as follows: 23
1. On or about March 18, 2010, claimant filed a claim, in the

24 administrative forfeiture proceedings, with the Internal Revenue 25 Service with respect to the Approximately $105,500.00 in U.S. 26 Currency seized from JP Morgan Chase Personal Money Market Account 27 Number 4178013903, held in the name Veronica C. Padilla, (the 28 "defendant funds"), which was seized on or about January 7, 2010.
1
Stipulation and Order to Extend Time

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1

2.

The Internal Revenue Service has sent the written notice

2 of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to all 3 known interested parties.
The time has expired for any person to

4 file a claim to the defendant funds under 18 U.S.C. § 983(a)(2)(A)5 (E), and no person other than the claimant has filed a claim to the 6 defendant funds as required by law in the administrative forfeiture 7 proceeding. 8
3. Under 18 U.S.C. § 983(a)(3)(A), the United States is

9 required to file a complaint for forfeiture against the defendant 10 funds and/or to obtain an indictment alleging that the defendant 11 funds are subject to forfeiture within 90 days after a claim has 12 been filed in the administrative forfeiture proceedings, unless the 13 court extends the deadline for good cause shown or by agreement of 14 the parties. 15
4. That deadline was June 16, 2010.

By Stipulation and Order filed June 2, 2010, the parties

16 stipulated to extend to August 16, 2010, the time in which the 17 United States is required to file a civil complaint for forfeiture 18 against the defendant funds and/or to obtain an indictment alleging 19 that the defendant funds are subject to forfeiture. 20
5. By Stipulation and Order filed August 16, 2010, the

21 parties stipulated to extend to August 23, 2010, the time in which 22 the United States is required to file a civil complaint for 23 forfeiture against the defendant funds and/or to obtain an 24 indictment alleging that the defendant funds are subject to 25 forfeiture. 26
6. By Stipulation and Order filed August 20, 2010, the

27 parties stipulated to extend to October 22, 2010, the time in which 28 the United States is required to file a civil complaint for
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Stipulation and Order to Extend Time

1 forfeiture against the defendant funds and/or to obtain an 2 indictment alleging that the defendant funds are subject to 3 forfeiture. 4
7. By Stipulation and Order filed October 12, 2010, the

5 parties stipulated to extend to January 20, 2011, the time in which 6 the United States is required to file a civil complaint for 7 forfeiture against the defendant funds and/or to obtain an 8 indictment alleging that the defendant funds are subject to 9 forfeiture. 10
8. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish

11 by agreement to further extend to February 25, 2011, the time in 12 which the United States is required to file a civil complaint for 13 forfeiture against the defendant funds and/or to obtain an 14 indictment alleging that the defendant funds are subject to 15 forfeiture. 16
9. Accordingly, the parties agree that the deadline by which

17 the United States shall be required to file a complaint for 18 forfeiture against the defendant funds and/or to obtain an 19 /// 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 ///
3
Stipulation and Order to Extend Time

1 indictment alleging that the defendant funds are subject to 2 forfeiture shall be extended to February 25, 2011. 3 4 5 6 DATE: 12/17/10 7 8 9 DATE: 12/17/2010 10 11 12 13 14 15 DATED: December 21, 2010 16 17 18 19 20 21 22 23 24 25 26 27 28
4 IT IS SO ORDERED. /s/ Donald H. Heller DONALD H. HELLER Attorney for Claimant Raymond Padilla, Jr. (Original signature retained by attorney) BENJAMIN B. WAGNER United States Attorney /s/ Jean M. Hobler JEAN M. HOBLER Special Assistant U.S. Attorney

_______________________________________ FRANK C. DAMRELL, JR. UNITED STATES DISTRICT JUDGE

Stipulation and Order to Extend Time