United States of America v. Approximately $23,700.00 in U.S. Currency
Filing
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STIPULATION and ORDER EXTGENDING TIME signed by District Judge Troy L. Nunley on 05/12/15 ORDERING that the deadline by which the U.S. shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to 07/21/15. (Benson, A)
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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: (916) 554-2700
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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,
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2:15-MC-00044-TLN-DAD
Plaintiff,
v.
APPROXIMATELY $23,700.00 IN U.S.
CURRENCY,
STIPULATION AND ORDER EXTENDING TIME
FOR FILING A COMPLAINT FOR FORFEITURE
AND/OR TO OBTAIN AN INDICTMENT
ALLEGING FORFEITURE
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Defendant.
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It is hereby stipulated by and between the United States of America and claimant John Clifford
19 Davidson (“claimant”), by and through their respective counsel, as follows:
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1.
On or about February 23, 2015, claimant filed a claim in the administrative forfeiture
21 proceeding with the Drug Enforcement Administration with respect to the Approximately $23,700.00 in
22 U.S. Currency (hereafter “defendant currency”), which was seized on or about November 25, 2014.
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2.
The Drug Enforcement Administration has sent the written notice of intent to forfeit
24 required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any
25 person to file a claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other
26 than claimant has filed a claim to the defendant currency as required by law in the administrative
27 forfeiture proceeding.
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Stipulation and Order to Extend Time
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3.
Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for
2 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant
3 currency is subject to forfeiture within ninety days after a claim has been filed in the administrative
4 forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the
5 parties. That deadline is May 22, 2015.
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4.
As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to July
7 21, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the
8 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to
9 forfeiture.
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5.
Accordingly, the parties agree that the deadline by which the United States shall be
11 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment
12 alleging that the defendant currency is subject to forfeiture shall be extended to July 21, 2015.
13 Dated: 5/8/15
BENJAMIN B. WAGNER
United States Attorney
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By:
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/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
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18 Dated: 5/7/15
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/s/ Bradford Weston
BRADFORD WESTON III
Attorney for claimant John Clifford Davidson
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(Authorized by phone)
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IT IS SO ORDERED.
23 Dated: May 12, 2015
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Troy L. Nunley
United States District Judge
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Stipulation and Order to Extend Time
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