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U.S. v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, 2:17-MC-00149-KJM-CKD. (2017)

Court: District Court, E.D. California Number: infdco20171012d06 Visitors: 2
Filed: Oct. 11, 2017
Latest Update: Oct. 11, 2017
Summary: STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE KIMBERLY J. MUELLER , District Judge . It is hereby stipulated by and between the United States of America and potential claimants Jimmy Meron and Michael Lowe ("potential claimants"), by and through their respective counsel, as follows: 1. On July 12, 2017, agents with the General Services Administration — Office of Inspector General ("GSA-OIG") seized the above li
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STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE

It is hereby stipulated by and between the United States of America and potential claimants Jimmy Meron and Michael Lowe ("potential claimants"), by and through their respective counsel, as follows:

1. On July 12, 2017, agents with the General Services Administration — Office of Inspector General ("GSA-OIG") seized the above listed assets held in the names of potential claimants Jimmy Meron and Michael Lowe.

2. 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 seizure, unless the court extends the deadline for good cause shown or by agreement of the parties. That deadline is October 10, 2017.

3. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to January 8, 2018, 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 January 8, 2018.

IT IS SO ORDERED.

Source:  Leagle

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