UNITED STATES OF AMERICA v. CURRENCY, et al
Filing
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ORDER GRANTING 3 Motion to Extend Time to Commence Judicial Action. Ordered by Judge Marc Thomas Treadwell on 10/18/2011. (tlh)
IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF GEORGIA
MACON DIVISION
IN RE:
NON-JUDICIAL CIVIL FORFEITURE
PROCEEDING
Assets: $112,430.00 in U.S. Funds;
$30,597.81 in U.S. Funds;
$21,259.94 in U.S. Funds;
$14,996.61 in U.S. Funds;
$11,550.39 in U.S. Funds;
$11,001.01 in U.S. Funds;
$7,551.71 in U.S. Funds;
One Ruger P89 Pistol,
S/N: 312-25133;
One Remington 7400 .243 Caliber Rifle,
S/N: N8441563;
One Remington 870 12 Gauge Shotgun,
S/N: A716593M;
One JC Higgins .22 Caliber Rifle,
S/N: None;
One Eastern .410 Caliber Shotgun,
S/N: None;
One Armalite .22 Caliber Rifle,
S/N: None;
One Ranger Pistol,
S/N: 397093;
One Johnson Revolver,
S/N: None;
One Taurus PT 24/7, .45 Caliber Pistol,
S/N: NAT61929;
One Taurus .38 Revolver,
S/N: VJ48727;
One K-95 Stun Gun,
S/N: None;
One Single Shot Topper 12 Gauge
Shotgun, S/N: AG269751;
One Bolt Action .22 Caliber Rifle,
S/N: None;
One 12 Gauge, Double Barrel Shotgun,
S/N: None;
One New Haven .410 Bolt Action
Shotgun, S/N: None;
One Browning A-bolt .270 Caliber Rifle,
S/N: 21063NM717;
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) MISC NO.: 5:11-mc-15 (MTT)
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One Browning 7mm Bolt Action Rifle,
S/N: None;
One New England Arms 20 Gauge
Shotgun, S/N: NS315104;
One Norinco SKS Semi-Automatic Rifle,
S/N: 3080787;
One Charles Daily 12 Gauge Shotgun,
S/N: 955971;
One Revelation 30-30 Lever Action Rifle,
S/N: 905104;
One Winchester Single Shot 12 Gauge
Shotgun, S/N: None;
One Lorcin .380 Caliber Pistol,
S/N: 210828;
One Sportarms Model HS 38S Caliber
Pistol, S/N: 50130;
One Davis Industries .32 Caliber Pistol,
S/N: 153751;
One Ruger .22 Caliber Revolver,
S/N: 260-91107;
One H&R .32 Caliber Pistol,
S/N: AP1468841;
One Amadeo Rossi .357 Magnum
Handgun, S/N: F089643;
One Smith & Wesson .44 Magnum
Handgun, S/N: BEC2255;
One Hi-Point .380 Caliber Pistol,
S/N: P909201;
One Jennings 9mm Pistol,
S/N: 757996;
One RG .22 Caliber Pistol,
S/N: L618209;
One Smith & Wesson Revolver,
S/N: S30225; and
One Smith & Wesson Revolver,
S/N: R714828,
FBI Case No. 046H-AT-105974
Seized March 7, 2011and March 14, 2011,
Wilkinson County, Georgia
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Referred for judicial action
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Elbert Shinholster,
Claimant.
SECOND ORDER EXTENDING UNITED STATES’
TIME TO FILE COMPLAINT FOR FORFEITURE
The United States, as authorized by 18 U.S.C. § 983(a)(3)(A)-(C), having moved
the Court to extend the time in which the United States is required to file a complaint for
forfeiture against property or to obtain an indictment/information alleging that property is
subject to forfeiture to which a claim has been filed by Elbert Shinholster in a nonjudicial
civil forfeiture proceeding commenced by the United States Department of Justice,
Federal Bureau of Investigation (“FBI”), the property being the following:
a)
$112,430.00 in U.S. Funds;
b)
$30,597.81 in U.S. Funds;
c)
$21,259.94 in U.S. Funds;
d)
$14,996.61 in U.S. Funds;
e)
$11,550.39 in U.S. Funds;
f)
$11,001.01 in U.S. Funds;
g)
$7,551.71 in U.S. Funds;
h)
One Ruger P89 Pistol, S/N: 312-25133;
i)
One Remington 7400 .243 Caliber Rifle, S/N: N8441563;
j)
One Remington 870 12 Gauge Shotgun, S/N: A716593M;
k)
One JC Higgins .22 Caliber Rifle, S/N: None;
l)
One Eastern .410 Caliber Shotgun, S/N: None;
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m)
One Armalite .22 Caliber Rifle, S/N: None;
n)
One Ranger Pistol, S/N: 397093;
o)
One Johnson Revolver, S/N: None;
p)
One Taurus PT 24/7, .45 Caliber Pistol, S/N: NAT61929;
q)
One Taurus .38 Revolver, S/N: VJ48727;
r)
One K-95 Stun Gun, S/N: None;
s)
One Single Shot Topper 12 Gauge Shotgun, S/N: AG269751;
t)
One Bolt Action .22 Caliber Rifle, S/N: None;
u)
One 12 Gauge, Double Barrel Shotgun, S/N: None;
v)
One New Haven .410 Bolt Action Shotgun, S/N: None;
w)
One Browning A-bolt .270 Caliber Rifle, S/N: 21063NM717;
x)
One Browning 7mm Bolt Action Rifle, S/N: None;
y)
One New England Arms 20 Gauge Shotgun, S/N: NS315104;
z)
One Norinco SKS Semi-Automatic Rifle, S/N: 3080787;
aa)
One Charles Daily 12 Gauge Shotgun, S/N: 955971;
bb)
One Revelation 30-30 Lever Action Rifle, S/N: 905104;
cc)
One Winchester Single Shot 12 Gauge Shotgun, S/N: None;
dd)
One Lorcin .380 Caliber Pistol; S/N: 210828;
ee)
One Sportarms Model HS 38S Caliber Pistol, S/N: 50130;
ff)
One Davis Industries .32 Caliber Pistol, S/N: 153751;
gg)
One Ruger .22 Caliber Revolver, S/N: 260-91107;
hh)
One H&R .32 Caliber Pistol, S/N: AP1468841;
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ii)
One Amadeo Rossi .357 Magnum Handgun, S/N: F089643;
jj)
One Smith & Wesson .44 Magnum Handgun, S/N: BEC2255;
kk)
One Hi-Point .380 Caliber Pistol, S/N: P909201;
ll)
One Jennings 9mm Pistol, S/N: 757996;
mm) One RG .22 Caliber Pistol, S/N: L618209;
nn)
One Smith & Wesson Revolver, S/N: S30225; and
oo)
One Smith & Wesson Revolver, S/N: R714828,
hereinafter referred to as (“subject property”).
The United States having represented to the Court as follows:
1.
All of the written notices of intent to forfeit required by 18 U.S.C. §
983(a)(1)(A) to be sent by the FBI to interested parties has been sent; and
2.
The time has expired for any person to file a claim to the subject property
under 18 U.S.C. § 983(a)(2)(A)-(E); and
3.
No other person has filed a claim to the subject property as required by law
in this non-judicial civil forfeiture proceeding; and
The Claimant, Elbert Shinholster, having been given notice and an opportunity for
hearing on the United States’ Motion regarding the subject property; and
The United States having shown good cause for such an extension and requesting
only a short extension of the statutory deadline as to prevent the unnecessary expenditure
of public resources and funds by making it unnecessary to file a complaint for forfeiture
against the subject property followed by an indictment/information alleging that the property
is subject to forfeiture, it is;
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ORDERED, under 18 U.S.C. § 983(A)-(C), that the date by which the United States
is required to file a complaint for forfeiture against the subject property and/or to obtain an
indictment alleging that the property is subject to forfeiture is extended to November 17,
2011.
SO ORDERED, this 18th day of October, 2011.
s/Marc T. Treadwell
________________
MARC T. TREADWELL, JUDGE
U.S. DISTRICT COURT
Prepared by:
s/Danial E. Bennett
Assistant United States Attorney
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