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United States v. Approximately $19,880.00 in U.S. Currency

United States District Court, Ninth Circuit, California, E.D. California
Sep 18, 2015
2:15-MC-00047-WBS-KJN (E.D. Cal. Sep. 18, 2015)

Opinion

BENJAMIN B. WAGNER, United States Attorney, MARILEE L. MILLER, Assistant U.S. Attorney, Sacramento, CA, Attorneys for the United States.

DAVID J. COHEN, ESQ., Attorney for claimant Tristram G. Jensvold.


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

WILLIAM B. SHUBB, District Judge.

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

1. On or about March 9, 2015, claimant filed a claim in the administrative forfeiture proceeding with the Drug Enforcement Administration with respect to the Approximately $19,880.00 in U.S. Currency (hereafter "defendant currency"), which was seized on or about December 17, 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 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 proceeding, unless the court extends the deadline for good cause shown or by agreement of the parties. That deadline was June 5, 2015.

4. By Stipulation and Order filed May 13, 2015, the parties stipulated to extend to August 4, 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 July 28, 2015, the parties stipulated to extend to September 18, 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 further extend to October 2, 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 October 2, 2015.

IT IS SO ORDERED.


Summaries of

United States v. Approximately $19,880.00 in U.S. Currency

United States District Court, Ninth Circuit, California, E.D. California
Sep 18, 2015
2:15-MC-00047-WBS-KJN (E.D. Cal. Sep. 18, 2015)
Case details for

United States v. Approximately $19,880.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $19,880.00 IN U.S…

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

Date published: Sep 18, 2015

Citations

2:15-MC-00047-WBS-KJN (E.D. Cal. Sep. 18, 2015)