United States of America

Filing 4

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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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 9 10 11 12 13 IN THE MATTER OF THE SEIZURE, BY THE UNITED STATES POSTAL INSPECTION SERVICE, OF THE PROPERTY LISTED IN ATTACHMENT A 14 CASE NO. MC21-047-RSL SECOND ORDER EXTENDING GOVERNING CAFRA DEADLINES PURSUANT TO 18 U.S.C. § 983(a)(3)(A) 15 16 17 18 19 20 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: 24 25 26 27 28 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 1 2 3 4 IT IS SO ORDERED. DATED this 14th day of July, 2021. 5 6 7 THE HON. ROBERT S. LASNIK United States District Court Judge 8 9 10 11 12 13 Presented by: 14 /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 21 22 23 /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 28 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 1 2 ATTACHMENT A 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 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 27 28 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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