USA v. Mondani

Filing 20

ORDER signed by Senior Judge Morrison C. England, Jr. on 11/20/2022 ORDERING that Daniel Mondani be substituted as defendant in this case. Martha Mondani terminated. Caption shall list defendant as "Daniel Mondani, as Successor Trustee of the Donald & Martha Mondani Family Trust Dated 8/31/2015 and as successor-in-interest and distributee of Martha Mondani and/or the Estate of Martha Mondani." (Reader, L)

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1 DAVID A. HUBBERT Deputy Assistant Attorney General 2 3 4 5 6 ALEXANDER E. STEVKO Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 683 Washington, D.C. 20044 202-616-2380 (v) 202-307-0054 (f) Alexander.Stevko@usdoj.gov Counsel for the United States 7 8 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 9 10 Case No. 2:19-CV-00495-MCE-AC UNITED STATES OF AMERICA, 11 12 13 14 ORDER SUBSTITUTING PARTY Plaintiff, v. MARTHA MONDANI, Defendant. 15 16 Before the Court is the stipulation (ECF No. 19) of plaintiff, the United States of 17 America, and Daniel Mondani, as Successor Trustee of the Donald & Martha Mondani Family 18 Trust Dated August 31, 2015, and as successor-in-interest or distributee of Martha Mondani or 19 the Estate of Martha Mondani. For the reasons stated in the stipulation and for good cause being 20 shown, the Court GRANTS the stipulation. 21 Daniel Mondani, as Successor Trustee of the Donald & Martha Mondani Family Trust 22 Dated August 31, 2015, and as successor-in-interest or distributee of Martha Mondani or the 23 Estate of Martha Mondani shall be substituted as defendant in this case. The case caption shall list the new defendant as: “Daniel Mondani, as Successor Trustee of the Donald & Martha Order (Case No. 2:19-cv00495-MCE-AC) 24 1 1 Mondani Family Trust Dated August 31, 2015 and as successor-in-interest and distributee of 2 Martha Mondani and/or the Estate of Martha Mondani.” 3 IT IS SO ORDERED. 4 5 Dated: November 20, 2022 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Order (Case No. 2:19-cv00495-MCE-AC) 24 2

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