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

Filing 6

STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 11/09/23 EXTENDING the Time for Filing a Complaint for Forfeiture and/or to Obtain an Indictment Alleging Forfeiture to 02/12/24. (Licea Chavez, V)

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4 PHILLIP A. TALBERT 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 15 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. 16 17 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: 19 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. 25 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 1 Stipulation and Order to Extend Time 1 parties. That deadline was June 16, 2023. 2 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. 5 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. 9 5. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend 10 to February 12, 2024, the time in which the United States is required to file a civil complaint for 11 forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant 12 currency is subject to forfeiture. 13 6. Accordingly, the parties agree that the deadline by which the United States shall be 14 required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment 15 alleging that the defendant currency is subject to forfeiture shall be extended to February 12, 2024. 16 Dated: 11/9/2023 17 PHILLIP TALBERT United States Attorney By: 18 19 20 Dated: 11/8/2023 21 22 /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) 23 24 25 IT IS SO ORDERED. 26 27 28 Dated: November 9, 2023 /s/ Daniel J. Calabretta THE HONORABLE DANIEL J. CALABRETTA UNITED STATES DISTRICT JUDGE 2 Stipulation and Order to Extend Time

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