USA v. Approx. $7,464.64 in U.S. Currency

Filing 10

ORDER signed by District Judge Daniel J. Calabretta on 5/10/2024 EXTENDING Time for filing a Complaint to 8/9/2024. (Mena-Sanchez, L)

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PHILLIP A. TALBERT
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,
v.
APPROXIMATELY $7,464.64 IN
U.S. CURRENCY,

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

Defendant.

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2:23-MC-00232-DJC-DB

It is hereby stipulated by and between the United States of America and potential claimant Arnes

18 Krajinic (“claimant”), by and through their respective counsel, as follows:
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1.

On or about January 17, 2023, agents with the Placer County Special Investigation Unit

20 seized $7,414.00 in U.S. Currency incident to arrest. On or about June 7, 2023, the Bureau of Alcohol,
21 Tobacco, Firearms, and Explosives seized the Approximately $7,464.64 in U.S. Currency (hereafter
22 “defendant currency”) pursuant to a federal seizure warrant. The seized amount, $7,464.64, represents
23 the $7,414.00 in cash seized from Krajinic plus the accrued interest on the seized amount ($50.64) since
24 the arrest of Krajinic.
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2.

Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iv), and 983(a)(3)(A), the United States is required to

26 send notice to potential claimants, file a complaint for forfeiture against the defendant currency, or obtain
27 an indictment alleging that the defendant currency is subject to forfeiture within one hundred and fifty
28 days of seizure, unless the court extends the deadline for good cause shown or by agreement of the
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Stipulation and Order to Extend Time

1 parties. That deadline was June 16, 2023.
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3.

By Stipulation and Order filed June 21, 2023, the parties stipulated to extend to September

3 14, 2023, the time in which the United States is required to file a civil complaint for forfeiture against the
4 defendant currency and/or to obtain an indictment that the defendant currency is subject to forfeiture.
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4.

By Stipulation and Order filed September 11, 2023, the parties stipulated to extend to

6 November 13, 2023, the time in which the United States is required to file a civil complaint for forfeiture
7 against the defendant currency and/or to obtain an indictment that the defendant currency is subject to
8 forfeiture.
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5.

By Stipulation and Order filed November 13, 2023, the parties stipulated to extend to

10 February 12, 2024, the time in which the United States is required to file a civil complaint for forfeiture
11 against the defendant currency and/or to obtain an indictment that the defendant currency is subject to
12 forfeiture.
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6.

By Stipulation and Order filed February 8, 2024, the parties stipulated to extend to May

14 13, 2024, the time in which the United States is required to file a civil complaint for forfeiture against the
15 defendant currency and/or to obtain an indictment that the defendant currency is subject to forfeiture.
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7.

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

17 to August 9, 2024, the time in which the United States is required to file a civil complaint for forfeiture
18 against the defendant currency and/or to obtain an indictment alleging that the defendant currency is
19 subject to forfeiture.
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Stipulation and Order to Extend Time

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8.

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 August 9, 2024.
4 Dated: 5/10/2024
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PHILLIP TALBERT
United States Attorney
By:

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8 Dated: 5/10/2024
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/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
/s/ David D. Fischer
DAVID D. FISCHER
Attorney for potential claimant
Arnes Krajinic
(Signature authorized by email)

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IT IS SO ORDERED.

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15 Dated: May 10, 2024
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/s/ Daniel J. Calabretta
THE HONORABLE DANIEL J. CALABRETTA
UNITED STATES DISTRICT JUDGE

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Stipulation and Order to Extend Time