You're viewing Docket Item 4 from the case United States of America v. Approximately $29,000.00 in U.S. Currency. View the full docket and case details.

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Case 2:13-mc-00077-JAM-EFB Document 4 Filed 10/28/13 Page 1 of 2





BENJAMIN B. WAGNER
United States Attorney
KEVIN C. KHASIGIAN
Assistant U. S. Attorney
501 I Street, Suite 10-100
Sacramento, CA 95814
Telephone: (916) 554-2700

Attorneys for the United States

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

Plaintiff,


UNITED STATES OF AMERICA,





APPROXIMATELY $29,000.00 IN U.S.
CURRENCY,





Defendant.


v.








2:13-MC-00077-JAM-EFB

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 claimant Andre R.

Logan (“claimant”), by and through their respective counsel, as follows:



1.

On or about May 1, 2013, claimant Andre R. Logan filed a claim in the administrative

forfeiture proceeding with the U.S. Drug Enforcement Administration with respect to the Approximately

$29,000.00 in U.S. Currency (“defendant currency”), which was seized on February 19, 2013.



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

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Stipulation and Order to Extend Time

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Case 2:13-mc-00077-JAM-EFB Document 4 Filed 10/28/13 Page 2 of 2







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 July 30, 2013.



4.

By Stipulation and Order filed July 31, 2013, the parties stipulated to extend to October

28, 2013, 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 December 27, 2013, 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


































BENJAMIN B. WAGNER
United States Attorney

alleging that the defendant currency is subject to forfeiture shall be extended to December 27, 2013.

Dated: 10/23/13











Dated: _10/24/13















IT IS SO ORDERED.

/s/ Richard R. Johnson______
RICHARD R. JOHNSON
Attorney for claimant Andre R. Logan
(Signature retained by attorney)

/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney

By:

































Dated: October 25, 2013
























/s/ John A. Mendez
JOHN A. MENDEZ
United States District Judge









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