United States of America v. Approximately $4,400.00 in U.S. Currency
Filing
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STIPULATION and ORDER 1 for extension of time to file Complaint signed by Judge Lawrence K. Karlton on 12/14/2012. Accordingly, parties agree the deadline for the United States to file the Complaint for Forfeiture against defendant currency and/or to obtain an Indictment alleging that defendant currency is subject to forfeiture is EXTENDED to 12/20/2012. (Marciel, M)
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
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IN THE UNITED STATES DISTRICT COURT FOR THE
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EASTERN DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA,
Plaintiff,
v.
APPROXIMATELY $4,400.00 IN
U.S. CURRENCY,
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Defendant.
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2:12-MC-00095-LKK-EFB
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
19 claimant Barbara Antonucci ("claimant"), by and through their respective attorneys, as
20 follows:
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1. On or about August 22, 2012, claimant Barbara Antonucci filed a claim, in
22 the administrative forfeiture proceedings, with the Internal Revenue Service 23 Criminal Investigation with respect to the Approximately $4,400.00 in U.S. Currency
24 (hereafter the "defendant currency"), which was seized on or about June 27, 2012.
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2. The Internal Revenue Service - Criminal Investigation has sent the written
26 notice of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to all known interested
27 parties. The time has expired for any person to file a claim to the defendant currency
28 under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimant has filed a claim
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Stipulation and Order to Extend Time
1 to the defendant currency as required by law in the administrative forfeiture
2 proceeding.
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3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a
4 complaint for forfeiture against the defendant currency and/or to obtain an indictment
5 alleging that the defendant currency is subject to forfeiture within 90 days after a
6 claim has been filed in the administrative forfeiture proceedings, unless the court
7 extends the deadline for good cause shown or by agreement of the parties. That
8 deadline is currently November 20, 2012.
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4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to
10 extend to December 20, 2012, the time in which the United States is required to file a
11 civil complaint for forfeiture against the defendant currency and/or to obtain an
12 indictment alleging that the defendant currency is subject to forfeiture.
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5. Accordingly, the parties agree that the deadline by which the United States
14 shall be required to file a complaint for forfeiture against the defendant currency
15 and/or to obtain an indictment alleging that the defendant currency is subject to
16 forfeiture shall be extended to December 20, 2012.
17 Dated: 11/19/12
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BENJAMIN B. WAGNER
United States Attorney
By: /s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
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22 Dated: 11/19/12
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/s/ John R. Duree, Jr.
JOHN R. DUREE, JR.
Attorney for claimant Barbara Antonucci
(Authorized by phone)
IT IS SO ORDERED.
26 Dated: December 14, 2012.
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Stipulation and Order to Extend Time
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