United States of America v. Approximately $11,180.00 in U.S. Currency

Filing 9

STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/15/2020 EXTENDING time until 12/18/2020 to file a Complaint for Forfeiture and/or to obtain an Indictment alleging forfeiture.(Kastilahn, A)

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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 2:20-MC-00056-TLN-AC Plaintiff, v. APPROXIMATELY $11,180.00 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 Anthony Ridenour (“claimant”), by and through their respective counsel, as follows: 19 1. On or about December 4, 2019, claimant filed a claim in the administrative forfeiture 20 proceeding with the U.S. Postal Inspection Service with respect to the Approximately $11,180.00 in U.S. 21 Currency (hereafter “defendant currency”), which was seized on September 19, 2019. 22 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. 26 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 1 Stipulation and Order to Extend Time 1 forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the 2 parties. That deadline was March 16, 2020. 3 4. By Stipulation and Order filed March 16, 2020, the parties stipulated to extend to June 15, 4 2020, 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. 7 5. By Stipulation and Order filed June 15, 2020, the parties stipulated to extend to August 8 18, 2020, the time in which the United States is required to file a civil complaint for forfeiture against the 9 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 10 forfeiture. 11 6. By Stipulation and Order filed August 17, 2020, the parties stipulated to extend to 12 September 18, 2020, the time in which the United States is required to file a civil complaint for forfeiture 13 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 14 subject to forfeiture. 15 7. By Stipulation and Order filed September 16, 2020, the parties stipulated to extend to 16 October 19, 2020, the time in which the United States is required to file a civil complaint for forfeiture 17 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 18 subject to forfeiture. 19 8. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to 20 December 18, 2020, the time in which the United States is required to file a civil complaint for forfeiture 21 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is 22 subject to forfeiture. 23 /// 24 /// 25 /// 26 /// 27 /// 28 /// 2 Stipulation and Order to Extend Time 1 9. 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 currency and/or to obtain an indictment 3 alleging that the defendant currency is subject to forfeiture shall be extended to December 18, 2020. 4 Dated: 10/15/20 McGREGOR W. SCOTT United States Attorney 5 By: 6 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 7 8 Dated: 10/15/20 9 10 11 /s/ David J. Murphy DAVID J. MURPHY Attorney for potential claimant Anthony Ridenour (Signature authorized by email) IT IS SO ORDERED. 12 Dated: October 15, 2020 13 14 15 Troy L. Nunley United States District Judge 16 17 18 19 20 21 22 23 24 25 26 27 28 3 Stipulation and Order to Extend Time

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