United States of America v. Approximately $28,000.00 in U.S. Currency
Filing
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 6/7/2018 EXTENDING the deadline by which the United States shall berequired 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 7/2/2018. (Hunt, G)
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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: (916) 554-2700
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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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11 UNITED STATES OF AMERICA,
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Plaintiff,
v.
14 APPROXIMATELY $28,000.00 IN U.S.
CURRENCY,
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Defendant.
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2:18-MC-00057-MCE-KJN
STIPULATION AND ORDER EXTENDING TIME
FOR FILING A COMPLAINT FOR FORFEITURE
AND/OR TO OBTAIN AN INDICTMENT
ALLEGING FORFEITURE
It is hereby stipulated by and between the United States of America and potential claimant
18 Roderick Allen Stanback (“claimant”), by and through their respective counsel, as follows:
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1.
On or about February 2, 2018, claimant filed a claim in the administrative forfeiture
20 proceeding with the U.S. Postal Inspection Service with respect to the Approximately $28,000.00 in U.S.
21 Currency (hereafter “defendant currency”), which was seized on December 2, 2017.
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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.
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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
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Stipulation and Order to Extend Time
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1 forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the
2 parties. That deadline was May 3, 2018.
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4.
By Stipulation and Order filed April 30, 2018, the parties stipulated to extend to June 1,
4 2018, the time in which the United States is required to file a civil complaint for forfeiture against the
5 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to
6 forfeiture.
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5.
As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend
8 to July 2, 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.
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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 July 2, 2018.
14 Dated: 5/25/18
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McGREGOR W. SCOTT
United States Attorney
By:
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/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
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19 Dated: 5/24/18
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(Signature authorized by email)
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/s/ Isaac Safier
ISAAC SAFIER
Attorney for potential claimant
Roderick Allen Stanback
IT IS SO ORDERED.
Dated: June 7, 2018
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Stipulation and Order to Extend Time
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