United States of America v. Approximately $546,104.80 seized from Wachovia Bank Account Number 2000019689368

Filing 11

ORDER signed by Judge John A. Mendez on 7/21/2014 ORDERING that the deadline for filing a joint status report is EXTENDED from 7/21/2014 to 9/19/2014. (Zignago, K.)

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BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: [phone]

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Attorneys for the United States

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IN THE UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,
Plaintiff,

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2:14-CV-01242-JAM-AC

v.
APPROXIMATELY $546,104.80 SEIZED FROM
WACHOVIA BANK ACCOUNT NUMBER
2000019689368,

UNITED STATES’ REQUEST TO
EXTEND THE DEADLINE TO
FILE JOINT STATUS REPORT
AND ORDER

Defendant.

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The United States requests that the Court continue the deadline to file a

19 Joint Status Report from July 21, 2014 to September 19, 2014.
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Introduction
On May 21, 2014, the United States filed a civil forfeiture complaint against the

23 above-captioned asset (“defendant funds”) based on its alleged involvement in violations of
24 federal law. All known potential claimants to the defendant funds have signed
25 stipulations forfeiting their interest in the defendant funds. Additionally, public notice on
26 the official internet government forfeiture site, www.forfeiture.gov, began on May 29,
27 2014, and ran for thirty consecutive days, as required by Rule G(4)(a)(iv)(C) of
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United States’ Request to Extend the Deadline
to File Joint Status Report and Order

1 Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. A
2 Declaration of Publication was filed on July 17, 2014.
Good Cause

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The United States has diligently pursued its forfeiture case against the defendant

5 funds. All known potential claimants have stipulated to the forfeiture of the defendant
6 funds. To date, no party has filed a claim or answer in this case. The United States
7 intends to file a Request for Final Judgment of Forfeiture along with the executed
8 stipulations once the publication time has passed.
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For these reasons, the United States seeks to continue the deadline to file a Joint

10 Status Report from July 21, 2014 to September 19, 2014, or to another date the Court
11 deems appropriate.
12 Dated: 7/17/14
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BENJAMIN B. WAGNER
United States Attorney
By:

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/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney

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ORDER

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The Court finds that there is good cause to extend the deadline to file a joint status

19 report in this case from July 21, 2014 to September 19, 2014.
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IT IS SO ORDERED.

21 Dated: 7/21/2014

/s/ John A. Mendez____________

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JOHN A. MENDEZ
United States District Judge

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United States’ Request to Extend the Deadline
to File Joint Status Report and Order