Filed: Dec. 18, 2012
Latest Update: Dec. 18, 2012
Summary: 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 Abbas M. Tourzani, in propria persona ("claimant"), as follows: 1. On or about July 26, 2012, claimant Abbas M. Tourzani filed a claim, in the administrative forfeiture proceedings, with the Internal Revenue Service — Criminal Investigation with respect
Summary: 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 Abbas M. Tourzani, in propria persona ("claimant"), as follows: 1. On or about July 26, 2012, claimant Abbas M. Tourzani filed a claim, in the administrative forfeiture proceedings, with the Internal Revenue Service — Criminal Investigation with respect t..
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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 Abbas M. Tourzani, in propria persona ("claimant"), as follows:
1. On or about July 26, 2012, claimant Abbas M. Tourzani filed a claim, in the administrative forfeiture proceedings, with the Internal Revenue Service — Criminal Investigation with respect to the Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union account number 1321409-2 and Approximately $3,905.0331 in U.S. Currency seized from Golden One Credit Union account number 909462-0 (hereafter "defendant funds"), which were seized on June 19, 2012.
2. The Internal Revenue Service — Criminal Investigation 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 funds under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than the claimant has filed a claim to the defendant funds 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 funds and/or to obtain an indictment alleging that the defendant funds are 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 October 24, 2012.
4. By Stipulation and Order filed October 10, 2012, the parties stipulated to extend to December 19, 2012, the time in which the United States is required to file a civil complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture.
4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement for an extension to March 19, 2013, the time in which the United States is required to file a civil complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture.
5. Accordingly, the parties agree that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be extended to March 19, 2013.
IT IS SO ORDERED.
