United States of America v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et. al.
Filing
2
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 30, 2012 re 1 . The deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to November 6, 2012. (Rivas, A)
1 BENJAMIN B. WAGNER
United States Attorney
2 KEVIN C. KHASIGIAN
Assistant U.S. Attorney
3 501 I Street, Suite 10-100
Sacramento, CA 95814
4 Telephone: (916)554-2700
5 Attorneys for the United States
6
7
8
IN THE UNITED STATES DISTRICT COURT FOR THE
9
EASTERN DISTRICT OF CALIFORNIA
10
11
UNITED STATES OF AMERICA,
12
13
14
15
16
17
2:12-mc-00058-LKK-DAD
Plaintiff,
APPROXIMATELY $143,058.81 IN U.S.
CURRENCY SEIZED FROM WELLS
FARGO BANK PERSONAL CHECKING
ACCOUNT NUMBER 2065307502, AND
APPROXIMATELY $173,450.00 IN U.S.
CURRENCY SEIZED FROM JP MORGAN
CHASE PERSONAL CHECKING
ACCOUNT NUMBER 918200346,
18
STIPULATION AND ORDER
EXTENDING TIME FOR FILING
A COMPLAINT FOR
FORFEITURE AND/OR TO
OBTAIN AN INDICTMENT
ALLEGING FORFEITURE
Defendants.
19
20
21
It is hereby stipulated by and between the United States of America and
22 claimant Jeffrey S. Walker ("claimant"), by and through their respective counsel, as
23 follows:
24
1. On or about May 7, 2012, claimant Jeffrey S. Walker filed a claim, in the
25 administrative forfeiture proceedings, with the Internal Revenue Service with respect
26 to the Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank
27 Personal Checking Account Number 2065307502 and Approximately $173,450.00 in
28 U.S. Currency seized from JP Morgan Chase Personal Checking Account Number
1
Stipulation and Order Extending Time to File
1 918200346 (hereafter the "defendant funds"), which were seized on March 6, 2012.
2
2. The Internal Revenue Service has sent the written notice of intent to forfeit
3 required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has
4 expired for any person to file a claim to the defendant funds under 18 U.S.C. §
5 983(a)(2)(A)-(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 proceeding.
7
3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a
8 complaint for forfeiture against the defendant funds and/or to obtain an indictment
9 alleging that the defendant funds are subject to forfeiture within ninety days after a
10 claim has been filed in the administrative forfeiture proceedings, unless the court
11 extends the deadline for good cause shown or by agreement of the parties. The
12 deadline is currently August 6, 2012.
13
4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to
14 extend to November 6, 2012, the time in which the United States is required to file a
15 civil complaint for forfeiture against the defendant funds and/or to obtain an
16 indictment alleging that the defendant funds are subject to forfeiture.
17 ///
18 ///
19 ///
20 ///
21 ///
22 ///
23 ///
24 ///
25 ///
26 ///
27 ///
28 ///
2
Stipulation and Order Extending Time to File
1
5. Accordingly, the parties agree that the deadline by which the United States
2 shall be required to file a complaint for forfeiture against the defendant funds
3 and/or to obtain an indictment alleging that the defendant funds are subject to
4 forfeiture shall be extended to November 6, 2012.
5
BENJAMIN B. WAGNER
United States Attorney
6
7
8
DATE: 7/26/12
9
10
By: /s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
12
/s/ J. Patrick McCarthy
J. PATRICK MCCARTHY
Attorney for Claimant
Jeffrey S. Walker
13
(Original signature retained by atttorney)
11
14
DATE: 7/26/12
IT IS SO ORDERED.
15
16
DATE: July 30, 2012.
17
18
19
20
21
22
23
24
25
26
27
28
3
Stipulation and Order Extending Time to File
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?