UNITED STATES OF AMERICA v. CURRENCY, et al, No. 5:2011mc00015 - Document 4 (M.D. Ga. 2011)
Court Description: ORDER GRANTING 3 Motion to Extend Time to Commence Judicial Action. Ordered by Judge Marc Thomas Treadwell on 10/18/2011. (tlh)
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UNITED STATES OF AMERICA v. CURRENCY, et al Doc. 4 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION IN RE: NON-JUDICIAL CIVIL FORFEITURE PROCEEDING Assets: $112,430.00 in U.S. Funds; $30,597.81 in U.S. Funds; $21,259.94 in U.S. Funds; $14,996.61 in U.S. Funds; $11,550.39 in U.S. Funds; $11,001.01 in U.S. Funds; $7,551.71 in U.S. Funds; One Ruger P89 Pistol, S/N: 312-25133; One Remington 7400 .243 Caliber Rifle, S/N: N8441563; One Remington 870 12 Gauge Shotgun, S/N: A716593M; One JC Higgins .22 Caliber Rifle, S/N: None; One Eastern .410 Caliber Shotgun, S/N: None; One Armalite .22 Caliber Rifle, S/N: None; One Ranger Pistol, S/N: 397093; One Johnson Revolver, S/N: None; One Taurus PT 24/7, .45 Caliber Pistol, S/N: NAT61929; One Taurus .38 Revolver, S/N: VJ48727; One K-95 Stun Gun, S/N: None; One Single Shot Topper 12 Gauge Shotgun, S/N: AG269751; One Bolt Action .22 Caliber Rifle, S/N: None; One 12 Gauge, Double Barrel Shotgun, S/N: None; One New Haven .410 Bolt Action Shotgun, S/N: None; One Browning A-bolt .270 Caliber Rifle, S/N: 21063NM717; ) ) MISC NO.: 5:11-mc-15 (MTT) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Dockets.Justia.com One Browning 7mm Bolt Action Rifle, S/N: None; One New England Arms 20 Gauge Shotgun, S/N: NS315104; One Norinco SKS Semi-Automatic Rifle, S/N: 3080787; One Charles Daily 12 Gauge Shotgun, S/N: 955971; One Revelation 30-30 Lever Action Rifle, S/N: 905104; One Winchester Single Shot 12 Gauge Shotgun, S/N: None; One Lorcin .380 Caliber Pistol, S/N: 210828; One Sportarms Model HS 38S Caliber Pistol, S/N: 50130; One Davis Industries .32 Caliber Pistol, S/N: 153751; One Ruger .22 Caliber Revolver, S/N: 260-91107; One H&R .32 Caliber Pistol, S/N: AP1468841; One Amadeo Rossi .357 Magnum Handgun, S/N: F089643; One Smith & Wesson .44 Magnum Handgun, S/N: BEC2255; One Hi-Point .380 Caliber Pistol, S/N: P909201; One Jennings 9mm Pistol, S/N: 757996; One RG .22 Caliber Pistol, S/N: L618209; One Smith & Wesson Revolver, S/N: S30225; and One Smith & Wesson Revolver, S/N: R714828, FBI Case No. 046H-AT-105974 Seized March 7, 2011and March 14, 2011, Wilkinson County, Georgia 2 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Referred for judicial action ) ) ) ) ) Elbert Shinholster, Claimant. SECOND ORDER EXTENDING UNITED STATES’ TIME TO FILE COMPLAINT FOR FORFEITURE The United States, as authorized by 18 U.S.C. § 983(a)(3)(A)-(C), having moved the Court to extend the time in which the United States is required to file a complaint for forfeiture against property or to obtain an indictment/information alleging that property is subject to forfeiture to which a claim has been filed by Elbert Shinholster in a nonjudicial civil forfeiture proceeding commenced by the United States Department of Justice, Federal Bureau of Investigation (“FBI”), the property being the following: a) $112,430.00 in U.S. Funds; b) $30,597.81 in U.S. Funds; c) $21,259.94 in U.S. Funds; d) $14,996.61 in U.S. Funds; e) $11,550.39 in U.S. Funds; f) $11,001.01 in U.S. Funds; g) $7,551.71 in U.S. Funds; h) One Ruger P89 Pistol, S/N: 312-25133; i) One Remington 7400 .243 Caliber Rifle, S/N: N8441563; j) One Remington 870 12 Gauge Shotgun, S/N: A716593M; k) One JC Higgins .22 Caliber Rifle, S/N: None; l) One Eastern .410 Caliber Shotgun, S/N: None; 3 m) One Armalite .22 Caliber Rifle, S/N: None; n) One Ranger Pistol, S/N: 397093; o) One Johnson Revolver, S/N: None; p) One Taurus PT 24/7, .45 Caliber Pistol, S/N: NAT61929; q) One Taurus .38 Revolver, S/N: VJ48727; r) One K-95 Stun Gun, S/N: None; s) One Single Shot Topper 12 Gauge Shotgun, S/N: AG269751; t) One Bolt Action .22 Caliber Rifle, S/N: None; u) One 12 Gauge, Double Barrel Shotgun, S/N: None; v) One New Haven .410 Bolt Action Shotgun, S/N: None; w) One Browning A-bolt .270 Caliber Rifle, S/N: 21063NM717; x) One Browning 7mm Bolt Action Rifle, S/N: None; y) One New England Arms 20 Gauge Shotgun, S/N: NS315104; z) One Norinco SKS Semi-Automatic Rifle, S/N: 3080787; aa) One Charles Daily 12 Gauge Shotgun, S/N: 955971; bb) One Revelation 30-30 Lever Action Rifle, S/N: 905104; cc) One Winchester Single Shot 12 Gauge Shotgun, S/N: None; dd) One Lorcin .380 Caliber Pistol; S/N: 210828; ee) One Sportarms Model HS 38S Caliber Pistol, S/N: 50130; ff) One Davis Industries .32 Caliber Pistol, S/N: 153751; gg) One Ruger .22 Caliber Revolver, S/N: 260-91107; hh) One H&R .32 Caliber Pistol, S/N: AP1468841; 4 ii) One Amadeo Rossi .357 Magnum Handgun, S/N: F089643; jj) One Smith & Wesson .44 Magnum Handgun, S/N: BEC2255; kk) One Hi-Point .380 Caliber Pistol, S/N: P909201; ll) One Jennings 9mm Pistol, S/N: 757996; mm) One RG .22 Caliber Pistol, S/N: L618209; nn) One Smith & Wesson Revolver, S/N: S30225; and oo) One Smith & Wesson Revolver, S/N: R714828, hereinafter referred to as (“subject property”). The United States having represented to the Court as follows: 1. All of the written notices of intent to forfeit required by 18 U.S.C. § 983(a)(1)(A) to be sent by the FBI to interested parties has been sent; and 2. The time has expired for any person to file a claim to the subject property under 18 U.S.C. § 983(a)(2)(A)-(E); and 3. No other person has filed a claim to the subject property as required by law in this non-judicial civil forfeiture proceeding; and The Claimant, Elbert Shinholster, having been given notice and an opportunity for hearing on the United States’ Motion regarding the subject property; and The United States having shown good cause for such an extension and requesting only a short extension of the statutory deadline as to prevent the unnecessary expenditure of public resources and funds by making it unnecessary to file a complaint for forfeiture against the subject property followed by an indictment/information alleging that the property is subject to forfeiture, it is; 5 ORDERED, under 18 U.S.C. § 983(A)-(C), that the date by which the United States is required to file a complaint for forfeiture against the subject property and/or to obtain an indictment alleging that the property is subject to forfeiture is extended to November 17, 2011. SO ORDERED, this 18th day of October, 2011. s/Marc T. Treadwell ________________ MARC T. TREADWELL, JUDGE U.S. DISTRICT COURT Prepared by: s/Danial E. Bennett Assistant United States Attorney 6
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