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U.S. v. Approximately $20,000.00 in U.S. Currency, 2:19-MC-00003-WBS-CKD. (2019)

Court: District Court, E.D. California Number: infdco20190215899 Visitors: 4
Filed: Feb. 14, 2019
Latest Update: Feb. 14, 2019
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 potential claimant Solomon Anderson, appearing in propria persona ("claimant"), as follows: 1. On or about October 16, 2018, claimant Solomon Anderson filed a claim in the administrative forfeiture proceeding with the Drug Enforcement Administration ("DEA")
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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 Solomon Anderson, appearing in propria persona ("claimant"), as follows:

1. On or about October 16, 2018, claimant Solomon Anderson filed a claim in the administrative forfeiture proceeding with the Drug Enforcement Administration ("DEA") with respect to Approximately $20,000.00 in U.S. Currency (hereafter "defendant currency"), which was seized on July 19, 2018.

2. The DEA 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 January 14, 2019.

4. By Stipulation and Order filed January 15, 2019, the parties stipulated to extend to February 13, 2019, 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 March 15, 2019, 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 March 15, 2019.

IT IS SO ORDERED.

Source:  Leagle

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