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

Filing 7

AMENDED STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 8/8/2018 ORDERING 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 11/2/2018. (Zignago, K.)

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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,

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v.

2:18-MC-00061-KJM-DB

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APPROXIMATELY $7,800.00 IN U.S.
CURRENCY,

AMENDED STIPULATION AND ORDER
EXTENDING TIME FOR FILING A COMPLAINT
FOR FORFEITURE AND/OR TO OBTAIN AN
INDICTMENT ALLEGING FORFEITURE

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Defendant.
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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:
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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.
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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.
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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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Amended 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 was May 4, 2018.
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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.
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5.

By Stipulation and Order filed June 14, 2018, the parties stipulated to extend to August

10 3, 2018, the time in which the United States is required to file a civil complaint for forfeiture against
11 the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to
12 forfeiture.
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6.

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

14 extend to November 2, 2018, the time in which the United States is required to file a civil complaint for
15 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant
16 currency is 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 November 2, 2018.
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Dated:

MCGREGOR W. SCOTT
United States Attorney

8/3/2018

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

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Dated:

8/3/2018

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

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Amended Stipulation to Extend
Time to File Complaint

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IT IS SO ORDERED.

2 DATED: August 8, 2018.
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UNITED STATES DISTRICT JUDGE

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Amended Stipulation to Extend
Time to File Complaint