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

Filing 6

STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/18/2018 EXTENDING the deadline 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 to 2/19/2018. (Hunt, G)

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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. 29 30 1 Stipulation and Order to Extend Time to File Complaint 3. 1 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. 4. 6 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. 5. 10 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. 6. 14 As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further 15 extend to February 19, 2018, the time in which the United States is required to file a civil complaint for 16 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 17 currency is subject to forfeiture. 7. 18 Accordingly, the parties agree that the deadline by which the United States shall be 19 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment 20 alleging that the defendant currency is subject to forfeiture shall be extended to February 19, 2018. 21 Dated: 1/17/2018 MCGREGOR W. SCOTT United States Attorney 22 23 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 24 25 26 27 28 29 30 Dated: 1/17/2018 /s/ Yan Shrayberman YAN SHRAYBERMAN Attorney for claimants Gregorio Ramirez Castillo and Jennifer Jannette Castillo-Ramirez (Authorized via email) 2 Stipulation and Order to Extend Time to File Complaint 1 IT IS SO ORDERED. 2 Dated: 1/18/2018 3 4 5 6 Troy L. Nunley United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 3 Stipulation and Order to Extend Time to File Complaint

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