United States of America v. Approximately $11,350.00 in U.S. Currency

Filing 4

ORDER signed by District Judge Kimberly J. Mueller on 3/14/2018 ORDERING the parties agree that the deadline by which the United States 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 4/6/2018. (Reader, L)

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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 1 2 3 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 13 14 Plaintiff, v. 2:17-MC-00169-KJM-KJN STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE APPROXIMATELY $11,350.00 IN U.S. CURRENCY, 15 Defendant. 16 17 It is hereby stipulated by and between the United States of America and potential claimant 18 Orlando Davis (“claimant”), by and through their respective counsel, as follows: 19 1. On or about August 11, 2017, claimant filed a claim in the administrative forfeiture 20 proceeding with the U.S. Postal Inspection Service with respect to the Approximately $11,350.00 in U.S. 21 Currency (hereafter “defendant currency”), which was seized on May 23, 2017. 22 2. The U.S. Postal Inspection Service has sent the written notice of intent to forfeit required 23 by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any person to file a 24 claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimant 25 has filed a claim to the defendant currency as required by law in the administrative forfeiture proceeding. 26 3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for 27 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 28 currency is subject to forfeiture within ninety days after a claim has been filed in the administrative 1 Stipulation and Order to Extend Time 1 forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the 2 parties. That deadline was November 9, 2017. 3 4. By Stipulation and Order filed November 15, 2017, the parties stipulated to extend to 4 February 7, 2018, the time in which the United States is required to file a civil complaint for forfeiture 5 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 6 subject to forfeiture. 7 5. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend 8 to April 6, 2018, the time in which the United States is required to file a civil complaint for forfeiture 9 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 10 subject to forfeiture. 11 6. Accordingly, the parties agree that the deadline by which the United States shall be 12 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment 13 alleging that the defendant currency is subject to forfeiture shall be extended to April 6, 2018. 14 Dated: 2/5/18 McGREGOR W. SCOTT United States Attorney 15 By: 16 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 17 18 19 Dated: 2/5/18 20 /s/ Patricia D. Bernard PATRICIA D. BERNARD Attorney for potential claimant Orlando Davis 21 (Signature authorized by phone) 22 23 24 25 IT IS SO ORDERED. 26 Dated: March 14, 2018. UNITED STATES DISTRICT JUDGE 27 28 2 Stipulation and Order to Extend Time

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