United States of America v. Approximately $41,580.00 in U.S. Currency

Filing 6

STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 3/5/2018 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 is EXTENDED to 3/26/2018. (Becknal, R)

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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,
v.

2:17-MC-00180-KJM-EFB
STIPULATION AND ORDER EXTENDING TIME
FOR FILING A COMPLAINT FOR FORFEITURE
AND/OR TO OBTAIN AN INDICTMENT
ALLEGING FORFEITURE

APPROXIMATELY $41,580.00 IN U.S.
CURRENCY,

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Defendant.
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It is hereby stipulated by and between the United States of America and potential claimant Dillon

18 Michael Orgeron (“claimant”), by and through their respective counsel, as follows:
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1.

On or about August 29, 2017, claimant Dillon Michael Orgeron filed a claim in the

20 administrative forfeiture proceeding with the Drug Enforcement Administration with respect to the
21 Approximately $41,580.00 in U.S. Currency (hereafter “defendant currency”), which was seized on June
22 26, 2017.
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2.

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

24 required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any
25 person to file a claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other
26 than claimant has filed a claim to the defendant currency as required by law in the administrative
27 forfeiture proceeding.
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3.

Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for
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Stipulation and Order to Extend Time

1 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant
2 currency is subject to forfeiture within ninety days after a claim has been filed in the administrative
3 forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the
4 parties. That deadline was November 27, 2017.
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4.

By Stipulation and Order filed November 29, 2017, the parties stipulated to extend to

6 January 26, 2018, the time in which the United States is required to file a civil complaint for forfeiture
7 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is
8 subject to forfeiture.
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5.

By Stipulation and Order filed January 17, 2018, the parties stipulated to extend to

10 February 26, 2018, the time in which the United States is required to file a civil complaint for forfeiture
11 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is
12 subject to forfeiture.
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6.

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

14 to March 26, 2018, the time in which the United States is required to file a civil complaint for forfeiture
15 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is
16 subject to forfeiture.
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7.

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

18 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment
19 alleging that the defendant currency is subject to forfeiture shall be extended to March 26, 2018.
20 Dated: 2/23/18

McGREGOR W. SCOTT
United States Attorney

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

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24 Dated: 2/23/18
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/s/ Edward M. Burch
EDWARD M. BURCH
Attorney for potential claimant
Dillon Michael Orgeron

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(Signature authorized by email)
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Stipulation and Order to Extend Time

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IT IS SO ORDERED.

2 DATED: March 5, 2018.
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UNITED STATES DISTRICT JUDGE

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Stipulation and Order to Extend Time