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U.S. v. Approximately $30,000.00 in U.S. Currency Seized from a Wells Fargo Safe Deposit Box, 2:18-MC-00095-KJM-AC. (2018)

Court: District Court, E.D. California Number: infdco20180919973 Visitors: 6
Filed: Sep. 18, 2018
Latest Update: Sep. 18, 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 Cody Boyd aka Cody Williams-Boyd and Cody Williamsboyd ("claimant"), by and through their respective counsel, as follows: 1. On or about March 26, 28, 30, April 2, and 7, 2018, the U.S. Postal Inspection Service ("USPIS") and the Homeland
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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 claimant Cody Boyd aka Cody Williams-Boyd and Cody Williamsboyd ("claimant"), by and through their respective counsel, as follows:

1. On or about March 26, 28, 30, April 2, and 7, 2018, the U.S. Postal Inspection Service ("USPIS") and the Homeland Security Investigations ("HSI") 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 was June 22, 2018.

3. By Stipulation and Order filed July 16, 2018, the parties stipulated to extend to September 21, 2018, the time in which the United States is required to file a civil complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture.

4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to further extend to December 20, 2018, the time in which the United States is required to file a civil complaint for forfeiture against the defendant assets and/or to obtain an indictment alleging that the defendant assets 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 assets and/or to obtain an indictment alleging that the defendant assets are subject to forfeiture shall be extended to December 20, 2018.

IT IS SO ORDERED.

Source:  Leagle

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