USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
Filing
14
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/26/2019 EXTENDING Time to 10/28/2019, for the United States to file a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture. (York, M)
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
15
16
17
18
19
20
21
22
23
24
25
26
27
2:18-MC-00013-WBS-AC
Plaintiff,
v.
APPROXIMATELY $117,151.48 SEIZED
FROM BANK OF AMERICA ACCOUNT
NUMBER 5010 1714 7633,
STIPULATION AND ORDER EXTENDING TIME
FOR FILING A COMPLAINT FOR FORFEITURE
AND/OR TO OBTAIN AN INDICTMENT
ALLEGING FORFEITURE
APPROXIMATELY $43,882.17 SEIZED
FROM BANK OF AMERICA ACCOUNT
NUMBER 5010 0170 0675,
APPROXIMATELY $5,713.82 SEIZED
FROM BANK OF AMERICA ACCOUNT
NUMBER 1641 0242 5652,
APPROXIMATELY $4,436.39 SEIZED
FROM BANK OF AMERICA ACCOUNT
NUMBER 5010 1940 4044,
APPROXIMATELY $60,328.73 SEIZED
FROM UNIWYO FEDERAL CREDIT
UNION ACCOUNT NUMBER 61324,
APPROXIMATELY $29,438.90 SEIZED
FROM MECHANICS BANK ACCOUNT
NUMBER 42073421,
APPROXIMATELY $23,077.78 SEIZED
FROM FIRST CITIZENS BANK
ACCOUNT NUMBER 001064426523,
28
29
30
1
Stipulation and Order to Extend Time
1
2
APPROXIMATELY $22,852.67 SEIZED
FROM 1ST BANK, A DIVISION OF
GLACIER BANK, ACCOUNT NUMBER
910600008915,
3
4
APPROXIMATELY $21,492.09 SEIZED
FROM WYOCHEM FEDERAL CREDIT
UNION ACCOUNT NUMBER 37648 (S9),
5
6
APPROXIMATELY $12,397.47 SEIZED
FROM HIGH DESERT BANK ACCOUNT
NUMBER 4042002813,
7
8
APPROXIMATELY $8,209.08 SEIZED
FROM HIGH DESERT BANK ACCOUNT
NUMBER 4042002826,
9
10
APPROXIMATELY $6,350.56 SEIZED
FROM PATELCO CREDIT UNION
ACCOUNT NUMBER 473661,
11
12
APPROXIMATELY $7,717.13 SEIZED
FROM UMPQUA BANK ACCOUNT
NUMBER 4863921948,
13
14
APPROXIMATELY $3,213.75 SEIZED
FROM SAFE CREDIT UNION ACCOUNT
NUMBER 822910 (9),
15
16
APPROXIMATELY $10,857.37 SEIZED
FROM TRI COUNTIES BANK
ACCOUNT NUMBER 491039991,
17
18
APPROXIMATELY $6,798.26 SEIZED
FROM EL DORADO SAVINGS BANK
ACCOUNT NUMBER 0053012902,
19
20
21
2015 MERCEDES-BENZ, ML350, VIN:
4JGDA5HB9FA479275,
2016 FORD, F150 SUPER CAB PICKUP,
VIN: 1FTFX1EGXGKG04896, and
22
23
2017 FORD, F250 SUPER DUTY PICKUP,
VIN: 1FT7X2BT6HEB22700,
24
Defendants.
25
26
It is hereby stipulated by and between the United States of America and potential claimants James
27 Mecham, Kurt D. Stocks, and Heidi Edwards (“claimants”), by and through their respective counsel, as
28 follows:
29
30
2
Stipulation and Order to Extend Time
1
1.
On or about November 7, 2017, the Internal Revenue Service-Criminal Investigation
2 (“IRS-CI”) seized the above-referenced defendant assets pursuant to Federal seizure warrants.
3
4
(hereinafter collectively “defendant assets”).
2.
Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iv), and 983(a)(3)(A), the United States is required to
5 send notice to potential claimants, file a complaint for forfeiture against the defendant assets, or obtain an
6 indictment alleging that the defendant assets are subject to forfeiture within ninety days of seizure, unless
7 the court extends the deadline for good cause shown or by agreement of the parties. That deadline was
8 February 5, 2018.
9
3.
By Stipulation and Order filed February 6, 2018, the parties stipulated to extend to May 4,
10 2018, the time in which the United States is required to file a civil complaint for forfeiture against the
11 defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture.
12
4.
By Stipulation and Order filed April 26, 2018, the parties stipulated to extend to August 3,
13 2018, the time in which the United States is required to file a civil complaint for forfeiture against the
14 defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture.
15
5.
By Stipulation and Order filed July 27, 2018, the parties stipulated to extend to
16 November 1, 2018, the time in which the United States is required to file a civil complaint for forfeiture
17 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject
18 to forfeiture.
19
6.
By Stipulation and Order filed October 25, 2018, the parties stipulated to extend to
20 February 1, 2019, the time in which the United States is required to file a civil complaint for forfeiture
21 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject
22 to forfeiture.
23
7.
By Stipulation and Order filed January 28, 2019, the parties stipulated to extend to
24 May 1, 2019, the time in which the United States is required to file a civil complaint for forfeiture against
25 the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to
26 forfeiture.
27
8.
By Stipulation and Order filed April 30, 2019, the parties stipulated to extend to
28 July 30, 2019, the time in which the United States is required to file a civil complaint for forfeiture
3
Stipulation and Order to Extend Time
29
30
1 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject
2 to forfeiture.
3
9.
As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend
4 to October 28, 2019, the time in which the United States is required to file a civil complaint for forfeiture
5 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject
6 to forfeiture.
7
10.
Accordingly, the parties agree that the deadline by which the United States shall be
8 required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment
9 alleging that the defendant assets are subject to forfeiture shall be extended to October 28, 2019.
10 Dated: 7/23/2019
McGREGOR W. SCOTT
United States Attorney
11
12
By:
13
/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
14
15 Dated: 7/23/19
16
17
18 Dated: 7/23/19
19
20
/s/ Thomas A. Johnson
THOMAS A. JOHNSON
Attorney for Potential Claimant
James Mecham
(Signature authorized by email)
/s/ Mark J. Reichel
MARK J. REICHEL
Attorney for Potential Claimant
Kurt D. Stocks
(Signature authorized by email)
21
22 Dated: 7/25/19
23
24
25
/s/ Benjamin Galloway
BENJAMIN GALLOWAY
Attorney for Potential Claimant
Heidi Edwards
(Signature authorized by phone)
IT IS SO ORDERED.
26 Dated: July 26, 2019
27
28
29
30
4
Stipulation and Order to Extend Time
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?