United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455

Filing 29

STIPULATION to Modify Scheduling Conference Order and ORDER: SETTLEMENT CONFERENCE 2/1/2011 (suggested date was 2/8/11) at 01:30 PM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. Non-Expert Discovery 2/17/2011. Expert Disclosu re by 3/7/2011. Expert Discovery by 4/18/2011. Non-dispositive motion filed by 4/18/2011. Dispositive Motion filed by 5/4/2011. JURY TRIAL set for 8/1/2011 (was 6/1/2011) at 08:30 AM and PRETRIAL CONFERENCE set for 6/20/2011 (was 4/19/2011) at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. signed by Magistrate Judge Sandra M. Snyder on 11/29/2010. (Herman, H)

United States of America v. Approximately $188,207.24 in U.S. C...o Bank Account No. 2012381455

Doc. 29

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BENJAMIN B. WAGNER United States Attorney KRISTIN S. DOOR, SBN 84307 Assistant United States Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: [phone] Attorneys for Plaintiff United States of America

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, 1:09-CV-01390-LJO-SMS Plaintiff, v. APPROXIMATELY $188,207.24 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NO. 2012381455, HELD IN THE NAME OF NOEL CASTILLO AND DENICE MARIE HECTOR, and APPROXIMATELY $199,832.00 IN U.S. CURRENCY SEIZED FROM BANK OF THE WEST SAFE DEPOSIT BOX NO. 200608, HELD IN THE NAME OF DENICE MARIE HECTOR, Defendants. STIPULATION TO MODIFY SCHEDULING CONFERENCE ORDER and ORDER

Plaintiff United States of America and claimants Denice Marie Hector and Noel Castillo request that the Scheduling Conference Order entered on March 12, 2010, be modified. The reasons for this

request, and the proposed revised schedule, are set forth below. 1. This case was assigned to Assistant U.S. Attorney Deanna

Martinez who passed away unexpectedly on or about November 6, 2010. 2
STIPULATION TO MODIFY SCHEDULING CONFERENCE ORDER AND ORDER (PROPOSED)

Dockets.Justia.com

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2.

This case, and all others assigned to her, have been

reassigned to other Assistant U.S. Attorneys in the United States Attorney's Office. Assistant U.S. Attorney Kristin S. Door is now

assigned to this case. 3. AUSA Door request that all the pending dates be continued

approximately 60 days to allow her sufficient time to review this case. A settlement conference is now scheduled for December 7,

2010, and settlement conference statements are to be filed on or about November 30. Due to other matters currently assigned to her,

AUSA Door has not had time to thoroughly review the file and will not be prepared to participate in a settlement conference in an informed and meaningful way. 4. The proposed new schedule is as follows: EVENT Settlement Conference CURRENT DATE December 7, 2010 NEW DATE February 1, 2011 at 1:30pm (SMS) Non-Expert Discovery Deadline Expert Disclosure Deadline Expert Discovery Deadline Non-dispositive Motion Filing Deadline Disposition Motion Filing Deadline March 4, 2011 May 4, 2011 February 18, 2011 April 18, 2011 February 18, 2011 April 18, 2011 January 7, 2011 March 7, 2011 December 17, 2010 February 17, 2011

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Pretrial Conference

April 19, 2011

June 20, 2011 at 8:30am (LJO)

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STIPULATION TO MODIFY SCHEDULING CONFERENCE ORDER AND ORDER (PROPOSED)

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Trial Date

June 1, 2011

August 1, 2011 at 8:30am (LJO)

Dated: November 29, 2010

BENJAMIN B. WAGNER United States Attorney By: /s/ Kristin S. Door KRISTIN S. DOOR Assistant U.S. Attorney

Dated: November 29, 2010 By:

DANIEL J. BRODERICK Federal Defender /s/ Peggy Sasso_________ PEGGY SASSO (As authorized on 11/17/10) Assistant Federal Defender Attorney for claimant Denice Marie Hector

Dated: November 29, 2010

/s/ Robert L. Forkner ROBERT L. FORKNER (As authorized on 11/23/10) Attorney for claimant Noel Castillo

IT IS SO ORDERED. Dated: November 29, 2010 /s/ Sandra M. Snyder UNITED STATES MAGISTRATE JUDGE

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STIPULATION TO MODIFY SCHEDULING CONFERENCE ORDER AND ORDER (PROPOSED)