U.S. v. Approximately $2,676,000.00 in U.S. Currency, 1:18-CV-01441-AWI-JLT. (2019)
Court: District Court, E.D. California
Number: infdco20190626865
Visitors: 12
Filed: Jun. 24, 2019
Latest Update: Jun. 24, 2019
Summary: STIPULATION AND ORDER EXTENDING TIME FOR CLAIMANTS TO FILE AN ANSWER OR RULE 12 MOTION IN RESPONSE TO COMPLAINT FOR FORFEITURE ANTHONY W. ISHII , Senior District Judge . It is hereby stipulated by and between the UNITED STATES OF AMERICA ("Plaintiff") and claimants SUHAILA KAMAR, AND AS A SHAREHOLDER OF G.I.J. INVESTMENT GROUP, INC., THE ESTATE OF MIKHAEL ISSA KAMAR, INDIVIDUALLY AND AS A SHAREHOLDER OF G.I.J. INVESTMENT GROUP, INC. AND G.I.J. INVESTMENT GROUP, INC. ("Claimants"), by and th
Summary: STIPULATION AND ORDER EXTENDING TIME FOR CLAIMANTS TO FILE AN ANSWER OR RULE 12 MOTION IN RESPONSE TO COMPLAINT FOR FORFEITURE ANTHONY W. ISHII , Senior District Judge . It is hereby stipulated by and between the UNITED STATES OF AMERICA ("Plaintiff") and claimants SUHAILA KAMAR, AND AS A SHAREHOLDER OF G.I.J. INVESTMENT GROUP, INC., THE ESTATE OF MIKHAEL ISSA KAMAR, INDIVIDUALLY AND AS A SHAREHOLDER OF G.I.J. INVESTMENT GROUP, INC. AND G.I.J. INVESTMENT GROUP, INC. ("Claimants"), by and thr..
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STIPULATION AND ORDER EXTENDING TIME FOR CLAIMANTS TO FILE AN ANSWER OR RULE 12 MOTION IN RESPONSE TO COMPLAINT FOR FORFEITURE
ANTHONY W. ISHII, Senior District Judge.
It is hereby stipulated by and between the UNITED STATES OF AMERICA ("Plaintiff") and claimants SUHAILA KAMAR, AND AS A SHAREHOLDER OF G.I.J. INVESTMENT GROUP, INC., THE ESTATE OF MIKHAEL ISSA KAMAR, INDIVIDUALLY AND AS A SHAREHOLDER OF G.I.J. INVESTMENT GROUP, INC. AND G.I.J. INVESTMENT GROUP, INC. ("Claimants"), by and through their respective counsel, as follows:
1. On October 17, 2018 Plaintiff filed a Verified Complaint for Civil Forfeiture In Rem in this action;
2. On June 6, 2019, Claimants filed verified Claims to the defendant currency and real property;
3. Rule G(5)(b) of the Federal Rules of Civil Procedure, Supplemental Rules for Admiralty and Maritime Claims and Asset Forfeiture Actions provides that a claimant must serve and file an answer to the complaint or a motion under Rule 12 within 21 days after filing the claim;
4. Pursuant to the above Rule, Claimants ordinarily would have to file an answer to the Complaint or Rule 12 motion on or before June 27, 2019;
5. Plaintiff and Claimants, however, are in the process of attempting to determine whether this action may be resolved prior to filing a response to the Complaint, and wish to extend the time for Claimants' response;
6. Accordingly, the parties agree that the deadline by which Claimants shall be required to file an answer to the Complaint or Rule 12 motion shall be extended to August 12, 2019.
Dated: June 21, 2019
PAUL L. GABBERT
LAW OFFICE OF ERIC HONIG
By: /s/ Paul L. Gabbert
PAUL L. GABBERT
McGREGOR W. SCOTT
United States Attorney
By: /s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
(Authorized by e-mail)
IT IS SO ORDERED.
Source: Leagle
