Filed: Jan. 17, 2018
Latest Update: Jan. 17, 2018
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 claimant Dillon Michael Orgeron ("claimant"), by and through their respective counsel, as follows: 1. On or about August 29, 2017, claimant Dillon Michael Orgeron filed a claim in the administrative forfeiture proceeding with the Drug Enforcement
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 claimant Dillon Michael Orgeron ("claimant"), by and through their respective counsel, as follows: 1. On or about August 29, 2017, claimant Dillon Michael Orgeron filed a claim in the administrative forfeiture proceeding with the Drug Enforcement A..
More
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 claimant Dillon Michael Orgeron ("claimant"), by and through their respective counsel, as follows:
1. On or about August 29, 2017, claimant Dillon Michael Orgeron filed a claim in the administrative forfeiture proceeding with the Drug Enforcement Administration with respect to the Approximately $41,580.00 in U.S. Currency (hereafter "defendant currency"), which was seized on June 26, 2017.
2. The Drug Enforcement Administration 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 currency under 18 U.S.C. § 983(a)(2)(A)-(E), and no person other than claimant has filed a claim to the defendant currency 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 currency and/or to obtain an indictment alleging that the defendant currency is subject to forfeiture within ninety days after a claim has been filed in the administrative forfeiture proceeding, unless the court extends the deadline for good cause shown or by agreement of the parties. That deadline was November 27, 2017.
4. By Stipulation and Order filed November 29, 2017, the parties stipulated to extend to January 26, 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.
5. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend to February 26, 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.
6. 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 February 26, 2018.
IT IS SO ORDERED.
