United States of America v. $42,906.72 seized from Wells Fargo Bank Account Number 2249869062

Filing 14

STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/23/2018 EXTENDING Time to 1/18/2019, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)

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MCGREGOR W. SCOTT
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,

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Plaintiff,

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v.

2:17-MC-00157-TLN-KJN

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$42,906.72 SEIZED FROM WELLS FARGO
BANK ACCOUNT NUMBER 2249869062,

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 claimants Gregorio

18 Ramirez Castillo and Jennifer Jannette Castillo-Ramirez (“claimants”), by and through their respective
19 counsel, as follows:
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1.

On or about July 24, 2017, claimants filed claims in the administrative forfeiture

21 proceedings with the Drug Enforcement Administration with respect to the $42,906.72 seized from
22 Wells Fargo Bank Account Number 2249869062 (hereafter “defendant currency”), which was seized
23 on May 8, 2017.
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2.

The Drug Enforcement Administration has sent the written notice of intent to forfeit

25 required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any
26 person to file a claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person
27 other than the claimants have filed a claim to the defendant currency as required by law in the
28 administrative forfeiture proceeding.
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Stipulation and Order to Extend Time to File
Complaint

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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 proceedings, unless the court extends the deadline for good cause shown or by agreement of
5 the parties. That deadline was October 20, 2017.
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4.

By Stipulation and Order filed October 23, 2017, the parties stipulated to extend to

7 December 19, 2017, the time in which the United States is required to file a civil complaint for
8 forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds
9 are subject to forfeiture.
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5.

By Stipulation and Order filed January 2, 2018, the parties stipulated to extend to

11 January 19, 2017, the time in which the United States is required to file a civil complaint for forfeiture
12 against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject
13 to forfeiture.
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6.

By Stipulation and Order filed January 19, 2018, the parties stipulated to extend to

15 February 19, 2017, the time in which the United States is required to file a civil complaint for forfeiture
16 against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject
17 to forfeiture.
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7.

By Stipulation and Order filed February 15, 2018, the parties stipulated to extend to May

19 21, 2018, the time in which the United States is required to file a civil complaint for forfeiture against
20 the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to
21 forfeiture.
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8.

By Stipulation and Order filed May 18, 2018, the parties stipulated to extend to August

23 20, 2018, the time in which the United States is required to file a civil complaint for forfeiture against
24 the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to
25 forfeiture.
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9.

By Stipulation and Order filed August 13, 2018, the parties stipulated to extend to

27 November 19, 2018, the time in which the United States is required to file a civil complaint for
28 forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds
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Stipulation and Order to Extend Time to File
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Complaint

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1 are subject to forfeiture.
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As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further

3 extend to January 18, 2019, the time in which the United States is required to file a civil complaint for
4 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant
5 funds are subject to forfeiture.
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11.

Accordingly, the parties agree that the deadline by which the United States shall be

7 required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment
8 alleging that the defendant funds are subject to forfeiture shall be extended to January 18, 2019.
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Dated:

10/23/2018

MCGREGOR W. SCOTT
United States Attorney

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

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Dated:

10/23/2018

/s/ Yan Shrayberman
YAN SHRAYBERMAN
Attorney for claimants
Gregorio Ramirez Castillo and
Jennifer Jannette Castillo-Ramirez
(Authorized via email)

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IT IS SO ORDERED.
Dated: October 23, 2018

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Troy L. Nunley
United States District Judge

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Stipulation and Order to Extend Time to File
Complaint