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

Filing 26

STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/14/2019 EXTENDING time until 1/2/2020 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture. (Huang, H)

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1 4 MCGREGOR W. SCOTT United States Attorney KEVIN C. KHASIGIAN Assistant U. S. Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700 5 Attorneys for the United States 2 3 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, 13 v. 2:17-MC-00157-TLN-KJN 14 $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 15 Defendant. 16 17 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: 20 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. 24 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. 1 Stipulation to Extend Time to File Complaint 1 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. 6 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. 10 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. 14 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. 18 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. 22 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. 26 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 2 Stipulation to Extend Time to File Complaint 1 are subject to forfeiture. 2 10. By Stipulation and Order filed October 24, 2018, the parties stipulated to extend to 3 January 18, 2019, the time in which the United States is required to file a civil complaint for forfeiture 4 against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject 5 to forfeiture. 6 11. By Stipulation and Order filed January 18, 2019, the parties stipulated to extend to 7 March 19, 2019, the time in which the United States is required to file a civil complaint for forfeiture 8 against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject 9 to forfeiture. 10 12. By Stipulation and Order filed March 20, 2019, the parties stipulated to extend to May 11 20, 2019, the time in which the United States is required to file a civil complaint for forfeiture against 12 the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to 13 forfeiture. 14 13. By Stipulation and Order filed May 21, 2019, the parties stipulated to extend to July 19, 15 2019, the time in which the United States is required to file a civil complaint for forfeiture against the 16 defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to 17 forfeiture. 18 14. By Stipulation and Order filed July 17, 2019, the parties stipulated to extend to 19 September 17, 2019, the time in which the United States is required to file a civil complaint for 20 forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds 21 are subject to forfeiture. 22 15. By Stipulation and Order filed September 13, 2019, the parties stipulated to extend to 23 November 18, 2019, the time in which the United States is required to file a civil complaint for 24 forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds 25 are subject to forfeiture. 26 16. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further 27 extend to January 2, 2020, the time in which the United States is required to file a civil complaint for 28 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 3 Stipulation to Extend Time to File Complaint 1 funds are subject to forfeiture. 2 16. 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 January 2, 2020. 5 Dated: 11/14/2019 MCGREGOR W. SCOTT United States Attorney 6 7 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 8 9 Dated: 11/14/2019 /s/ Yan Shrayberman YAN SHRAYBERMAN Attorney for claimants Gregorio Ramirez Castillo and Jennifer Jannette Castillo-Ramirez (Authorized via email) 10 11 12 13 14 IT IS SO ORDERED. Dated: November 14, 2019 15 16 Troy L. Nunley United States District Judge 17 18 19 20 21 22 23 24 25 26 27 28 4 Stipulation to Extend Time to File Complaint

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