U.S. v. APPROXIMATELY $400,720.00 IN U.S. CURRENCY

No. 2:11-MC-00021-LKK-KJN.

UNITED STATES OF AMERICA, Plaintiff, 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, Defendants.

United States District Court, E.D. California.

June 21, 2013.


Attorney(s) appearing for the Case

BENJAMIN B. WAGNER , United States Attorney, KEVIN C. KHASIGIAN , Assistant U.S. Attorney, Sacramento, CA.

ZENIA K. GILG , Attorney for Claimant Lonnie, Patrick Terrell,


STIPULATION AND ORDER EXTENDING TIME FOR FILING A COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN AN INDICTMENT ALLEGING FORFEITURE

LAWRENCE K. KARLTON, District Judge.

It is hereby stipulated by and between the United States of America and claimant Lonnie Patrick Terrell ("claimant"), by and through their respective attorney, as follows:

1.On or about December 22, 2010, claimant Lonnie Patrick Terrell filed claims, in the administrative forfeiture proceedings...

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