USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
Filing
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/13/17 ORDERING the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to April 17, 2017. (Becknal, R)
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PHILLIP A. TALBERT
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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Plaintiff,
v.
2:16-MC-00077-TLN-AC
STIPULATION AND ORDER EXTENDING TIME
FOR FILING A COMPLAINT FOR FORFEITURE
AND/OR TO OBTAIN AN INDICTMENT
ALLEGING FORFEITURE
APPROXIMATELY $331,956.60 SEIZED
FROM CHARLES SCHWAB ACCOUNT
NUMBER 1213-6532,
APPROXIMATELY $50,660.10 SEIZED
FROM VANGUARD ACCOUNT
NUMBER 0540-88079073938,
APPROXIMATELY $7,167.31 SEIZED
FROM VANGUARD ACCOUNT
NUMBER 0040-88063595422,
APPROXIMATELY $1,844.15 SEIZED
FROM VANGUARD ACCOUNT
NUMBER 0040-88060247883,
APPROXIMATELY $15,368.53 SEIZED
FROM WELLS FARGO BANK
ACCOUNT NUMBER 5763134987, HELD
IN THE NAME OF PAUL A. FOURNIER,
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APPROXIMATELY $3,375.09 SEIZED
FROM WELLS FARGO BANK
ACCOUNT NUMBER 5917189986,
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APPROXIMATELY $8,817.73 SEIZED
FROM WELLS FARGO BANK
ACCOUNT NUMBER 9894553933,
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Stipulation and Order to Extend Time
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APPROXIMATELY $9,724.22 SEIZED
FROM WELLS FARGO BANK
ACCOUNT NUMBER 1483149173, AND
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APPROXIMATELY $2,970.36 SEIZED
FROM BANK OF AMERICA ACCOUNT
NUMBER 457024979427,
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Defendants.
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It is hereby stipulated by and between the United States of America and potential claimant Paul
8 A. Fournier (“claimant”), in propria persona, as follows:
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1.
On or about February 22, 2016, the Federal Bureau of Investigation seized the above-
10 referenced defendant funds pursuant to Federal seizure warrants.
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2.
Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iii), and 983(a)(3)(A), the United States is required to
12 send notice to potential claimants, file a complaint for forfeiture against the defendant funds, or obtain an
13 indictment alleging that the defendant funds are subject to forfeiture within sixty days of seizure, unless
14 the court extends the deadline for good cause shown or by agreement of the parties. That deadline was
15 April 22, 2016.
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3.
By Stipulation and Order filed May 11, 2016, the parties stipulated to extend to July 21,
17 2016, the time in which the United States is required to file a civil complaint for forfeiture against the
18 defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture.
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4.
By Stipulation and Order filed July 22, 2016, the parties stipulated to extend to October
20 19, 2016, the time in which the United States is required to file a civil complaint for forfeiture against the
21 defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture.
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5.
By Stipulation and Order filed October 21, 2016, the parties stipulated to extend to
23 January 17, 2017, the time in which the United States is required to file a civil complaint for forfeiture
24 against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to
25 forfeiture
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6.
As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend
27 to April 17, 2017, the time in which the United States is required to file a civil complaint for forfeiture
28 against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to
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Stipulation and Order to Extend Time
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1 forfeiture.
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7.
Accordingly, the parties agree that the deadline by which the United States shall be
3 required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment
4 alleging that the defendant funds are subject to forfeiture shall be extended to April 17, 2017.
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6 Dated: 1/13/17
PHILLIP A. TALBERT
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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/s/ Paul A. Fournier
PAUL A. FOURNIER
Potential Claimant appearing
in propria persona
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(Signature retained by attorney)
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IT IS SO ORDERED.
17 Dated: January 13, 2017
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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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