Filed: Apr. 17, 2019
Latest Update: Apr. 17, 2019
Summary: STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE MORRISON C. ENGLAND, JR. , District Judge . It is hereby stipulated by and between the United States of America and potential claimants Jabari Monson and Saudia Monson ("claimants"), by and through their respective counsel, as follows: 1. On or about January 17, 2019 and February 4, 2019, the U.S. Postal Inspection Service ("USPIS") seized the above-referenced defen
Summary: STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE MORRISON C. ENGLAND, JR. , District Judge . It is hereby stipulated by and between the United States of America and potential claimants Jabari Monson and Saudia Monson ("claimants"), by and through their respective counsel, as follows: 1. On or about January 17, 2019 and February 4, 2019, the U.S. Postal Inspection Service ("USPIS") seized the above-referenced defend..
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STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE
MORRISON C. ENGLAND, JR., District Judge.
It is hereby stipulated by and between the United States of America and potential claimants Jabari Monson and Saudia Monson ("claimants"), by and through their respective counsel, as follows:
1. On or about January 17, 2019 and February 4, 2019, the U.S. Postal Inspection Service ("USPIS") seized the above-referenced defendant assets pursuant to Federal search and seizure warrants. (hereafter collectively "defendant assets").
2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iv), and 983(a)(3)(A), the United States is required to send notice to potential claimants, file a complaint for forfeiture against the defendant assets, or obtain an indictment alleging that the defendant assets are subject to forfeiture within ninety days of seizure, unless the court extends the deadline for good cause shown or by agreement of the parties. That deadline is April 17, 2019.
3. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to July 16, 2019, 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.
4. 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 July 16, 2019.
Dated: 4/15/19 McGREGOR W. SCOTT
United States Attorney
By: /s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
Dated: 4/15/19 /s/ Lexi Negin
LEXI NEGIN
Attorney for potential claimant
Jabari Monson
(Signature authorized by email)
Dated: 4/15/19 /s/ Michael Long
MICHAEL LONG
Attorney for potential claimant
Saudia Monson
(Signature authorized by email)
ORDER
Pursuant to the Parties' Stipulation (ECF No. 1), 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 July 16, 2019.
IT IS SO ORDERED.
