Filed: Jun. 12, 2019
Latest Update: Jun. 12, 2019
Summary: STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE TROY L. NUNLEY , District Judge . It is hereby stipulated by and between the United States of America and potential claimant Maria Eugenia Cervantes-Echevarria ("claimant"), by and through their respective counsel, as follows: 1. On or about March 15, 2019, claimant Maria Eugenia Cervantes-Echevarria filed a claim in the administrative forfeiture proceeding with the
Summary: STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE TROY L. NUNLEY , District Judge . It is hereby stipulated by and between the United States of America and potential claimant Maria Eugenia Cervantes-Echevarria ("claimant"), by and through their respective counsel, as follows: 1. On or about March 15, 2019, claimant Maria Eugenia Cervantes-Echevarria filed a claim in the administrative forfeiture proceeding with the ..
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STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE
TROY L. NUNLEY, District Judge.
It is hereby stipulated by and between the United States of America and potential claimant Maria Eugenia Cervantes-Echevarria ("claimant"), by and through their respective counsel, as follows:
1. On or about March 15, 2019, claimant Maria Eugenia Cervantes-Echevarria filed a claim in the administrative forfeiture proceeding with the Drug Enforcement Administration ("DEA") with respect to Approximately $15,546.00 in U.S. Currency (hereafter "defendant currency"), which was seized on September 17, 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 is June 13, 2019.
4. As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish by agreement to extend to August 12, 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. 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 August 12, 2019.
Dated: 6/10/19 McGREGOR W. SCOTT
United States Attorney
By: /s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
Dated: 6/7/19 /s/ Kelly Babineau
KELLYBABINEAU
Attorney for potential claimant
Maria Eugenia Cervantes-Echevarria
(Signature authorized by email)
IT IS SO ORDERED.