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United States v. 2014 Porsche Panamera S

United States District Court, Ninth Circuit, California, E.D. California
Jul 29, 2015
2:15-MC-00035-MCE-DAD (E.D. Cal. Jul. 29, 2015)

Opinion

          BENJAMIN B. WAGNER, United States Attorney, KEVIN C. KHASIGIAN, Assistant U.S. Attorney, Sacramento, CA, Attorneys for the United States.

          JOHN S. HARRISON, Attorney for Claimant Johnny Luong.


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

          MORRISON C. ENGLAND, Jr., Chief District Judge.

         It is hereby stipulated by and between the United States of America and claimant Johnny Luong ("claimant"), by and through their respective counsel, as follows:

         1. On or about January 23, 2015, claimant Johnny Luong filed a claim in the administrative forfeiture proceedings with the Drug Enforcement Administration with respect to the 2014 Porsche Panamera S; VIN: WP0AB2A75EL056429; LICENSE NUMBER: 7EYU646 ("defendant vehicle"), which was seized on October 2, 2014.

         2. The Drug Enforcement Administration has sent the written notice of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to all known interested parties. The time has expired for any person to file a claim to the defendant currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than the claimant has filed a claim to the defendant currency as required by law in the administrative forfeiture proceeding.

         3. Under 18 U.S.C. § 983(a)(3)(A), the United States is required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture within ninety days after a claim has been filed in the administrative forfeiture proceedings, unless the court extends the deadline for good cause shown or by agreement of the parties. That deadline was April 23, 2015.

         4. By Stipulation and Order filed April 21, 2015, the parties stipulated to extend to June 22, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture.

         5. By Stipulation and Order filed June 25, 2015, the parties stipulated to extend to July 22, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture.

         6. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to August 21, 2015, the time in which the United States is required to file a civil complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture.

         7. Accordingly, the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture shall be extended to August 21, 2015.

          ORDER

         IT IS SO ORDERED.


Summaries of

United States v. 2014 Porsche Panamera S

United States District Court, Ninth Circuit, California, E.D. California
Jul 29, 2015
2:15-MC-00035-MCE-DAD (E.D. Cal. Jul. 29, 2015)
Case details for

United States v. 2014 Porsche Panamera S

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. 2014 PORSCHE PANAMERA S; VIN…

Court:United States District Court, Ninth Circuit, California, E.D. California

Date published: Jul 29, 2015

Citations

2:15-MC-00035-MCE-DAD (E.D. Cal. Jul. 29, 2015)