United States of America v. Approximately $7,800.00 in U.S. Currency

Filing 4

STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 6/13/2018 ORDERING 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 8/3/2018. (Washington, S)

1

4

MCGREGOR W. SCOTT
United States Attorney
KEVIN C. KHASIGIAN
Assistant U. S. Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: [phone]

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.

2:18-MC-00061-KJM-DB

14

APPROXIMATELY $7,800.00 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 Daniel Walker (“Walker”), appearing in propria persona, as follows:
19

1.

On or about February 5, 2018, claimant Walker filed a claim in the administrative

20 forfeiture proceedings with the United States Postal Inspection Service with respect to the
21 Approximately $7,800.00 in U.S. Currency (hereafter “defendant currency”), which was seized on
22 December 1, 2017.
23

2.

The United States Postal Inspection Service 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
26 other than the claimant has filed a claim to the defendant currency as required by law in the
27 administrative forfeiture proceeding.
28

3.

Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for
1

Stipulation to Extend Time to File Complaint

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 proceedings, unless the court extends the deadline for good cause shown or by agreement of
4 the parties. That deadline is May 4, 2018.
5

4.

By Stipulation and Order filed May 4, 2018, the parties stipulated to extend to June 4,

6 2018, the time in which the United States is required to file a civil complaint for forfeiture against the
7 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to
8 forfeiture.
9

5.

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

10 extend to August 3, 2018, the time in which the United States is required to file a civil complaint for
11 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant
12 currency is subject to forfeiture.
13

6.

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

14 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment
15 alleging that the defendant currency is subject to forfeiture shall be extended to August 3, 2018.
16 Dated:

6/1/2018

MCGREGOR W. SCOTT
United States Attorney

17
18

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

19
20
21 Dated:

6/1/2018

22

/s/ Daniel Walker
DANIEL WALKER
Appearing in Propria Persona
(As authorized via email)

23
24

IT IS SO ORDERED.

25
26 DATED: June 13, 2018.

UNITED STATES DISTRICT JUDGE

27
28
2

Stipulation to Extend Time to File Complaint