United States of America v. Approximately $9,000.00 in U.S. Currency et al

Filing 14

ORDER signed by Chief District Judge Kimberly J. Mueller on 11/13/2020 EXTENDING to 12/9/2020, the parties agree 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.(Reader, L)

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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-00075 KJM DB Plaintiff, v. APPROXIMATELY $9,000.00 IN U.S. CURRENCY, AND STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE 15 16 APPROXIMATELY $7,200.00 IN U.S. CURRENCY, 17 Defendants. 18 19 It is hereby stipulated by and between the United States of America and potential claimant Charles 20 Isles (“claimant”), appearing in propria persona, as follows: 21 1. On or about January 14, 2020, claimant filed a claim in the administrative forfeiture 22 proceeding with the U.S. Postal Inspection Service with respect to the Approximately $9,000.00 in U.S. 23 Currency and Approximately $7,200.00 in U.S. Currency (hereafter “defendant currency”), which were 24 seized on October 25, 2019. 25 2. The U.S. Postal Inspection Service has sent the written notice of intent to forfeit required 26 by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any person to file a 27 claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimant has 28 filed a claim to the defendant currency as required by law in the administrative forfeiture proceeding. 1 Stipulation and Order to Extend Time 1 3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for 2 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency 3 is subject to forfeiture within ninety days after a claim has been filed in the administrative forfeiture 4 proceeding, unless the court extends the deadline for good cause shown or by agreement of the parties. 5 That deadline was April 13, 2020. 6 4. By Stipulation and Order filed April 7, 2020, the parties stipulated to extend to July 10, 7 2020, the time in which the United States is required to file a civil complaint for forfeiture against the 8 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 9 forfeiture. 10 5. By Stipulation and Order filed July 10, 2020, the parties stipulated to extend to August 10, 11 2020, the time in which the United States is required to file a civil complaint for forfeiture against the 12 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 13 forfeiture. 14 6. By Stipulation and Order filed August 10, 2020, the parties stipulated to extend to 15 September 9, 2020, the time in which the United States is required to file a civil complaint for forfeiture 16 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject 17 to forfeiture. 18 7. By Stipulation and Order filed September 15, 2020, the parties stipulated to extend to 19 October 9, 2020, the time in which the United States is required to file a civil complaint for forfeiture 20 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject 21 to forfeiture. 22 8. By Stipulation and Order filed October 8, 2020, the parties stipulated to extend to November 23 9, 2020, the time in which the United States is required to file a civil complaint for forfeiture against the 24 defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to 25 forfeiture. 26 9. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend to 27 December 9, 2020, the time in which the United States is required to file a civil complaint for forfeiture 28 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject 2 Stipulation and Order to Extend Time 1 to forfeiture. 2 10. Accordingly, the parties agree that the deadline by which the United States shall be required 3 to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that 4 the defendant currency is subject to forfeiture shall be extended to December 9, 2020. 5 Dated: 11/6/2020 McGREGOR W. SCOTT United States Attorney 6 By: 7 /s/ Kevin C. Khasigian KEVIN C. KHASIGIAN Assistant U.S. Attorney 8 9 Dated: 11/6/2020 10 11 12 13 /s/ Charles Isles CHARLES ISLES Potential Claimant Appearing in propria persona (Signature authorized by phone) IT IS SO ORDERED. Dated: November 13, 2020. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 Stipulation and Order to Extend Time

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