United States of America v. Glock 17 Pistol et al

Filing 24

ORDER signed by Senior Judge Morrison C. England, Jr., on 4/27/21 EXTENDING the deadline to 7/19/21 by which the United States shall be required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture. (Kastilahn, A)

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1 4 PHILLIP A. TALBERT Acting 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 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-00149-MCE-AC 14 15 16 GLOCK 17 PISTOL, TWO (2) GLOCK 17 MAGAZINES, 13 9MM LUGER ROUNDS, 2012 PORSCHE CAYENNE, VIN: WP1AA2A22CLA02881, CALIFORNIA LICENSE NUMBER: LIN888, STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE 17 Defendants. 18 19 It is hereby stipulated by and between the United States of America and potential claimant Xiu 20 Qin Lin (“Lin”), by and through their respective counsel, as follows: 21 1. On or about July 8, 2018, claimant Lin filed a claim in the administrative forfeiture 22 proceedings with the U.S. Customs and Border Protection (“CBP”) with respect to the defendant assets 23 listed above (“defendant assets”), which were seized on April 3, 2018. 24 2. The CBP has sent the written notice of intent to forfeit required by 18 U.S.C. § 25 983(a)(1)(A) to all known interested parties. The time has expired for any person to file a claim to the 26 defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than the claimant has filed 27 a claim to the defendant assets as required by law in the administrative forfeiture proceeding. 28 29 30 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 assets and/or to obtain an indictment alleging that the defendant assets 2 are subject to forfeiture within ninety days after a claim has been filed in the administrative forfeiture 3 proceedings, unless the court extends the deadline for good cause shown or by agreement of the parties. 4 That deadline was October 1, 2018. 5 4. By Stipulation and Order filed October 2, 2018, the parties stipulated to extend to 6 January 2, 2019, the time in which the United States is required to file a civil complaint for forfeiture 7 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject 8 to forfeiture. 9 5. By Stipulation and Order filed January 3, 2019, the parties stipulated to extend to March 10 1, 2019, the time in which the United States is required to file a civil complaint for forfeiture against 11 the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 12 forfeiture. 13 6. By Stipulation and Order filed March 4, 2019, the parties stipulated to extend to May 30, 14 2019, the time in which the United States is required to file a civil complaint for forfeiture against the 15 defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 16 forfeiture. 17 7. By Stipulation and Order filed July 3, 2019, the parties stipulated to extend to August 18 28, 2019, the time in which the United States is required to file a civil complaint for forfeiture against 19 the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 20 forfeiture. 21 8. By Stipulation and Order filed September 11, 2019, the parties stipulated to extend to 22 November 26, 2019, the time in which the United States is required to file a civil complaint for 23 forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets 24 are subject to forfeiture. 25 9. By Stipulation and Order filed January 6, 2020, the parties stipulated to extend to 26 January 24, 2020, the time in which the United States is required to file a civil complaint for forfeiture 27 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject 28 to forfeiture. 29 30 2 Stipulation to Extend Time to File Complaint 1 10. By Stipulation and Order filed February 5, 2020, the parties stipulated to extend to April 2 23, 2020, the time in which the United States is required to file a civil complaint for forfeiture against 3 the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 4 forfeiture. 5 11. By Stipulation and Order filed April 21, 2020, the parties stipulated to extend to July 22, 6 2020, the time in which the United States is required to file a civil complaint for forfeiture against the 7 defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 8 forfeiture. 9 12. By Stipulation and Order filed July 16, 2020, the parties stipulated to extend to October 10 20, 2020, the time in which the United States is required to file a civil complaint for forfeiture against 11 the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 12 forfeiture. 13 13. By Stipulation and Order filed October 22, 2020, the parties stipulated to extend to 14 January 18, 2021, the time in which the United States is required to file a civil complaint for forfeiture 15 against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject 16 to forfeiture. 17 14. By Stipulation and Order filed January 22, 2021, the parties stipulated to extend to April 18 19, 2021, the time in which the United States is required to file a civil complaint for forfeiture against 19 the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to 20 forfeiture. 21 15. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further 22 extend to July 19, 2021, the time in which the United States is required to file a civil complaint for 23 forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets 24 are subject to forfeiture. 25 /// 26 /// 27 /// 28 /// 29 30 3 Stipulation to Extend Time to File Complaint 1 16. Accordingly, the parties agree that the deadline by which the United States shall be 2 required to file a complaint for forfeiture against the defendant assets and/or to obtain an indictment 3 alleging that the defendant assets are subject to forfeiture shall be extended July 19, 2021. 4 Dated: 4/19/2021 PHILLIP A. TALBERT Acting United States Attorney 5 6 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 7 8 9 Dated: 4/16/2021 /s/ Robert Saria ROBERT SARIA Attorney for Xiu Qin Lin (As authorized via email) 10 11 12 13 IT IS SO ORDERED. 14 15 Dated: April 27, 2021 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 4 Stipulation to Extend Time to File Complaint

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