United States of America v. Approximately $10,000.00 in U.S. Currency

Filing 2

STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/05/17 ORDERING that time for the USA to File a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture is EXTENDED to 01/22/18. (Benson, A.)

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1 4 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 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-00179-TLN-KJN 14 APPROXIMATELY $10,000.00 IN U.S. CURRENCY, 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 potential claimant 18 Robert E. Huff (“Huff”), by and through their respective counsel, as follows: 19 1. On or about August 23, 2017, claimant Huff filed a claim in the administrative forfeiture 20 proceedings with the United States Postal Inspection Service with respect to the Approximately 21 $10,000.00 in U.S. Currency (hereafter “defendant currency”), which was seized on May 25, 2017. 22 2. The United States Postal Inspection Service has sent the written notice of intent to forfeit 23 required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any 24 person to file a claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person 25 other than the claimant has filed a claim to the defendant currency as required by law in the 26 administrative forfeiture proceeding. 27 3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for 28 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 1 Stipulation and Order to Extend Time to File 29 Complaint 30 1 currency is subject to forfeiture within ninety days after a claim has been filed in the administrative 2 forfeiture proceedings, unless the court extends the deadline for good cause shown or by agreement of 3 the parties. That deadline is November 21, 2017. 4 4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further 5 extend to January 22, 2018, the time in which the United States is required to file a civil complaint for 6 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 7 currency is subject to forfeiture. 8 5. Accordingly, the parties agree that the deadline by which the United States shall be 9 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment 10 alleging that the defendant currency is subject to forfeiture shall be extended to January 22, 2018. 11 Dated: 11/21/2017 PHILLIP A. TALBERT United States Attorney 12 13 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 14 15 16 Dated: 11/20/2017 17 18 /s/ Stephana L.M. Femino STEPHANA L.M. FEMINO Attorney for potential claimant Robert E. Huff (Authorized via email) 19 20 IT IS SO ORDERED. 21 Dated: December 5, 2017 22 23 24 Troy L. Nunley United States District Judge 25 26 27 28 29 30 2 Stipulation and Order to Extend Time to File Complaint

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