Filed: Aug. 26, 2016
Latest Update: Aug. 26, 2016
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 claimant Abhijit Prasad ("claimant"), by and through his respective counsel, as follows: 1. On or about March 29, 2016, the United States State Department, Diplomatic Security Service, seized the above-referenced defendant currency and defend
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 claimant Abhijit Prasad ("claimant"), by and through his respective counsel, as follows: 1. On or about March 29, 2016, the United States State Department, Diplomatic Security Service, seized the above-referenced defendant currency and defenda..
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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 claimant Abhijit Prasad ("claimant"), by and through his respective counsel, as follows:
1. On or about March 29, 2016, the United States State Department, Diplomatic Security Service, seized the above-referenced defendant currency and defendant funds pursuant to Federal seizure warrants.
2. Under 18 U.S.C. §§ 983(a)(1)(A)(i)-(iii), and 983(a)(3)(A), the United States is required to send notice to potential claimants, file a complaint for forfeiture against the defendant currency and defendant funds, or obtain an indictment alleging that the defendant currency and defendant funds are subject to forfeiture within sixty days of seizure, unless the court extends the deadline for good cause shown or by agreement of the parties. That deadline is May 28, 2016.
3. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to August 26, 2016, the time in which the United States is required to file a civil complaint for forfeiture against the defendant currency and defendant funds and/or to obtain an indictment alleging that the defendant currency and defendant funds are subject to forfeiture.
4. By Stipulation and Order filed June 2, 2016, the parties stipulated to extend to August 26, 2016, 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. 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 defendant funds and/or to obtain an indictment alleging that the defendant currency and defendant funds are subject to forfeiture shall be extended to November 25, 2016.
IT IS SO ORDERED.
