United States of America v. Approximately $400,720.00 in U.S. Currency et al
Filing
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 5/31/2011 ORDERING 4 that 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 9/19/2011, as to Lonnie Patrick Terrell. (Reader, L)
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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
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IN THE UNITED STATES DISTRICT COURT FOR THE
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EASTERN DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA,
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Plaintiff,
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v.
APPROXIMATELY $400,720.00 IN
U.S. CURRENCY,
APPROXIMATELY $294,967.00 IN
U.S. CURRENCY,
APPROXIMATELY $3,073.00 IN
U.S. CURRENCY,
APPROXIMATELY $399,940.00 IN
U.S. CURRENCY,
APPROXIMATELY $200,000.00 IN
U.S. CURRENCY,
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Defendants.
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2:11-MC-00021-LKK-KJN
STIPULATION AND ORDER EXTENDING
TIME FOR FILING A COMPLAINT FOR
FORFEITURE AND/OR TO OBTAIN AN
INDICTMENT ALLEGING FORFEITURE
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It is hereby stipulated by and between the United States of
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America and claimant Lonnie Patrick Terrell ("claimant"), by and
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through their respective attorney, as follows:
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1.
On or about December 22, 2010, claimant Lonnie Patrick
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Terrell filed claims, in the administrative forfeiture proceedings,
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with the Drug Enforcement Administration with respect to the five
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Stipulation and Order to Extend Time
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assets listed in the above-caption (hereafter the "defendant
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currency"), which were seized October 27, 2010.
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2.
The Drug Enforcement Administration has sent the written
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notice of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to
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all known interested parties.
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to file a claim to the defendant currency under 18 U.S.C. §
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983(a)(2)(A)-(E), and no person other than claimant has filed a
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claim to the defendant currency as required by law in the
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administrative forfeiture proceeding.
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3.
The time has expired for any person
Under 18 U.S.C. § 983(a)(3)(A), the United States is
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required to file a complaint for forfeiture against the defendant
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currency and/or to obtain an indictment alleging that the defendant
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currency is subject to forfeiture within 90 days after a claim has
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been filed in the administrative forfeiture proceedings, unless the
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court extends the deadline for good cause shown or by agreement of
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the parties.
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4.
That deadline was March 22, 2011.
By Stipulation and Order filed March 3, 2011, the parties
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stipulated to extend to June 20, 2011, the time in which the United
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States is required to file a civil complaint for forfeiture against
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the defendant currency and/or to obtain an indictment alleging that
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the defendant currency is subject to forfeiture.
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5.
As provided in 18 U.S.C. § 983(a)(3)(A), the parties wish
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by agreement to further extend to September 19, 2011, the time in
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which the United States is required to file a civil complaint for
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forfeiture against the defendant currency and/or to obtain an
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indictment alleging that the defendant currency is subject to
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forfeiture.
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6.
Accordingly, the parties agree that the deadline by which
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Stipulation and Order to Extend Time
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the United States shall be required to file a complaint for
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forfeiture against the defendant currency and/or to obtain an
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indictment alleging that the defendant currency is subject to
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forfeiture shall be extended to September 19, 2011.
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BENJAMIN B. WAGNER
United States Attorney
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DATE: 5/27/11
/s/ Kevin C. Khasigian
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
DATE: 5-27-11
/s/ Zenia K. Gilg
ZENIA K. GILG
Attorney for Claimant Lonnie
Patrick Terrell
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(Original signature retained by
attorney)
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IT IS SO ORDERED.
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DATED: May 31, 2011.
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Stipulation and Order to Extend Time
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