United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al

Filing 20

ORDER setting a Settlement Conference for 11/25/2013 at 02:00 PM in (Fresno) before Magistrate Judge Michael J. Seng. The parties will provide a confidential settlement conference statement by 11/18/2013. Signed by Magistrate Judge Stanley A. Boone on 11/12/2013. (Hernandez, M)

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BENJAMIN B. WAGNER
United States Attorney
HEATHER MARDEL JONES
Assistant United States Attorneys
2500 Tulare Street, Suite 4401
Telephone: [phone]
Facsimile: [phone]

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Attorneys for United States of America

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IN THE UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,
Plaintiff,

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v.
APPROXIMATELY $250,000.00 IN U.S.
CURRENCY SEIZED FROM BANK OF
AMERICA ACCOUNT NUMBER
0009001010, HELD IN THE NAME OF
SAMY M. HAUTER,

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APPROXIMATELY $121,821.00 IN U.S.
CURRENCY SEIZED FROM WELLS
FARGO ACCOUNT NUMBER
8303260072, HELD IN THE NAME OF
BOB M. HAUTER,
APPROXIMATELY $77,437.98 IN U.S.
CURRENCY SEIZED FROM CITIBANK
ACCOUNT NUMBER 40036583595,
HELD IN THE NAME OF BOB
HAUTER, and

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1:12-CV-00224-LJO-SAB
STIPULATION AND ORDER
SETTING SETTLEMENT
CONFERENCE

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APPROXIMATELY $985.53 IN U.S.
CURRENCY SEIZED FROM WELLS
FARGO BANK ACCOUNT NUMBER
7268864399, HELD IN THE NAME OF
BOB M. HAUTER,

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Defendants.

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The United States of America, and Claimants Samy M. Hauter and Bob M. Hauter,
by and through their undersigned attorneys, hereby stipulate as follows:
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The parties jointly request that a Settlement Conference be set for November

25, 2013, at 2:00 p.m., before Honorable Magistrate Judge Michael J. Seng.
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The parties will provide their confidential settlement conference statement to

Honorable Magistrate Judge Michael J. Seng, via email, by Monday November 18, 2013.

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Respectfully submitted,
Dated: November 8, 2013
BENJAMIN B. WAGNER
United States Attorney

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/s/ Heather Mardel Jones
HEATHER MARDEL JONES
Assistant United States Attorney

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Dated: November 8, 2013

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/s/ Neal Costanzo
NEAL COSTANZO
Attorney for Claimants Samy M. Hauter
and Bob M. Hauter

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IT IS SO ORDERED.

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Dated:
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November 12, 2013
UNITED STATES MAGISTRATE JUDGE

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