United States of America v. Approximately $158,000.00 in U.S. Currency

Filing 45

STIPULATION and ORDER GRANTING the parties' request to withdraw claimants' Motion to Quash, document 36 , originally noticed for hearing on 11/6/2013. Order signed by Magistrate Judge Sandra M. Snyder on 11/5/2013. (Rooney, M)

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Jeffrey T. Hammerschmidt, #131113
Mark Broughton, #079822
HAMMERSCHMIDT BROUGHTON LAW CORPORATION
2445 Capitol Street, Suite 150
Fresno, CA 93721
Tel: [phone]
Fax: [phone]

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Attorney for Claimants, Steve Yun Lee and James Choe
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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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vs.

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APPROXIMATELY $158,000.00 IN U.S.
CURRENCY,

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Defendant.

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) 1:12-CV-01260-AWI-SMS
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) STIPULATION AND ORDER THEREON
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IT IS HEREBY STIPULATED AND AGREED, by and through counsel for the
UNITED STATES OF AMERICA, and counsel for CLAIMANTS, as follows:
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The United States agrees to limit the subpoena issued to Tae Yang, Inc. to items

3, 8, and 9 listed on Attachment “A” to the subpoena. In the event that the items produced are

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insufficient, the parties agree that the United States reserves the right to seek additional
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documentation pursuant to this subpoena.

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Upon entry of this stipulation as an order, Claimants will request that Motion to

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Quash Subpoenas to Tae Yang, Inc., Document 36 set for hearing on November 6, 2013 be taken

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off calendar.

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Upon entry of this stipulation as an order, Claimants will mail correspondence to

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Tae Yang, Inc., indicating that litigation concerning that subpoena has concluded and that the
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documents subpoenaed by the United States must be produced by November 15, 2013.

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DATED: November 4, 2013

BENJAMIN B. WAGNER
United States Attorney

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By:

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/s/Jeffrey A. Spivak
JEFFREY A. SPIVAK
Assistant U.S. Attorney
Attorneys for Plaintiff

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HAMMERSCHMIDT BROUGHTON LAW
CORPORATION

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DATED: November 4, 2013

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By:

/s/Mark A. Broughton
MARK A. BROUGHTON,
Attorney for Claimants,
Steve Yun Lee and James Choe

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ORDER

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IT IS SO ORDERED.

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Dated: 11/5/2013

/s/ SANDRA M. SNYDER
THE HONORABLE SANDRA M. SNYDER
United States Magistrate Judge

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