Filed: Jul. 30, 2013
Latest Update: Jul. 30, 2013
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 claimants Angel Rios and Yolanda Rios ("claimants"), by and through their respective counsel, as follows: 1. On or about May 1, 2013, claimants Angel Rios and Yolanda Rios filed claims in the administrative forfeiture proceedings, with the Internal Revenue Service
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 claimants Angel Rios and Yolanda Rios ("claimants"), by and through their respective counsel, as follows: 1. On or about May 1, 2013, claimants Angel Rios and Yolanda Rios filed claims in the administrative forfeiture proceedings, with the Internal Revenue Service w..
More
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 claimants Angel Rios and Yolanda Rios ("claimants"), by and through their respective counsel, as follows:
1. On or about May 1, 2013, claimants Angel Rios and Yolanda Rios filed claims in the administrative forfeiture proceedings, with the Internal Revenue Service with respect to the Approximately $58,300.00 in U.S. Currency seized from Wells Fargo Bank Personal Money Market Savings Account Number 6248766716 and Approximately $18,462.71 in U.S. Currency seized from Wells Fargo Bank Personal Money Market Savings Account Number 2449282355 (hereafter the "defendant funds"), which were seized on March 14, 2013.
2. The Internal Revenue Service 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. The deadline is currently July 30, 2013.
4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to October 28, 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 October 28, 2013.
IT IS SO ORDERED.
