United States of America
Filing
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SECOND ORDER Extending Governing CAFRA Deadlines Pursuant to 18 U.S.C. § 983(a)(3)(A)signed by Judge Robert S. Lasnik re 3 Stipulated Motion (CDA)
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UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
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IN THE MATTER OF THE SEIZURE, BY
THE UNITED STATES POSTAL
INSPECTION SERVICE, OF THE
PROPERTY LISTED IN
ATTACHMENT A
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CASE NO. MC21-047-RSL
SECOND ORDER EXTENDING
GOVERNING CAFRA DEADLINES
PURSUANT TO 18 U.S.C. § 983(a)(3)(A)
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THIS MATTER comes before the Court on the Parties’ Second Stipulation and
21 Request the Court Extend Governing CAFRA Deadlines Pursuant to 18 U.S.C.
22 § 983(a)(3)(A). In light of the Parties’ agreement, pursuant to 18 U.S.C. § 983(a)(3)(A),
23 the Court ORDERS:
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1. The Civil Asset Forfeiture Reform Act (CAFRA) deadline governing the
administrative claims filed to the property listed in Attachment A, which the
Court previously extended to July 19, 2021, is HEREBY FURTHER
EXTENDED to October 17, 2021.
Second Order Extending Governing CAFRA Deadlines - 1
In the Matter of the Seizure, by USPIS, of the Property Listed in Attachment A
UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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IT IS SO ORDERED.
DATED this 14th day of July, 2021.
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THE HON. ROBERT S. LASNIK
United States District Court Judge
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13 Presented by:
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/s Michelle Jensen
15 MICHELLE JENSEN
16 Assistant United States Attorney
United States Attorney’s Office
17 700 Stewart Street, Suite 5220
18 Seattle, WA 98101
(206) 553-2619
19 Michelle.Jensen@usdoj.gov
20 Counsel for the United States
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/s Boris Petrenko
24 BORIS PETRENKO
Petrenko Law Firm
25 700 112th Avenue NE, Suite 300
Bellevue, Washington 98004
26 (425) 223-5637
27 boris@petrenkolaw.com
Counsel for Claimants
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Second Order Extending Governing CAFRA Deadlines - 2
In the Matter of the Seizure, by USPIS, of the Property Listed in Attachment A
UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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ATTACHMENT A
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1. $152,631 in U.S. Currency / 21-USP-000398
2. $6,320 in U.S. Currency / 21-USP-000407
3. $69,456 in U.S. Currency / 21-USP-000409
4. $158,201 in U.S. Currency / 21-USP-00414
5. $94 in U.S. Currency / 21-USP-000416
6. 13 USPS Money Orders Totaling $12,000 / 21-USP-000418
7. 33 USPS Money Orders Totaling $16,010 / 21-USP-000419
8. 1 MoneyGram Money Order in the Amount of $800 / 21-USP-000420
9. 5 Rouses Supermarket Money Orders Totaling $5,000 / 21-USP-000421
10. 2 Fidelity Express Money Orders Totaling $990 / 21-USP-000422
11. 15 USPS Money Orders Totaling $14,500 / 21-USP-000423
12. 13 Western Union Money Orders Totaling $11,900 / 21-USP-000424
13. A Mossberg Shotgun, Serial No. AF0013955 / 21-USP-000425
14. A Century Arms Rifle, Serial No. RAS47061541 / 21-USP-000426
15. A Marlin Rifle, Serial No. MM1949S3 / 21-USP-000427
16. A Bushmaster Rifle, Serial No. SRD014365 / 21-USP-000428
17. A Glock Handgun, Serial No. ZFE208 / 21-USP-000429
18. A Kimber Aegis Handgun, Serial No. PB0093892 / 21-USP-000430
19. A Smith & Wesson Rifle, Serial No. TH03456 / 21-USP-000431
20. An FNH Rifle, Serial No. FN1221059 / 21-USP-000432
21. A Glock Handgun, Serial No. BBVT020 / 21-USP-000433
22. A Smith & Wesson Handgun, Serial No. NCZ9001 / 21-USP-000434
23. A Smith & Wesson Handgun, Serial No. KEZ7281 / 21-USP-000435
24. A Smith & Wesson Handgun, Serial No. JET3934 / 21-USP-000436
25. 1 La Nacional Money Order in the Amount of $1,000 / 21-USP-000447
26. $12,000 in U.S. Currency / 21-USP-000519
27. 1 Cashier’s Check in the Amount of $80,000 / 21-USP-000520
28. A 2016 Nissan Titan, VIN No 1N6BA1F47GN512502 / 21-USP-000523
29. A 2018 Mercedes GLS, VIN No. 4JGDF7FE0JB069056 / 21-USP-000524
30. A 2020 Mercedes G-550, VIN No. W1NYC7HJ7LX363352 / 21-USP-000526
31. 29 Pieces of Jewelry Valued at $14,450 / 21-USP-000533
32. Miscellaneous Jewelry Valued at $16,867 / 21-USP-000535
33. Stainless Steel Rolex GMT Master II / 21-USP-000538
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Second Order Extending Governing CAFRA Deadlines - 3
In the Matter of the Seizure, by USPIS, of the Property Listed in Attachment A
UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
(206) 553-7970
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