United States of America v. Caraway et al

Filing 36

ORDER APPROVING STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE. The Case Management Conference is continued from June 18, 2010 to August 6, 2010. Signed by Judge Maxine M. Chesney on June 9, 2010. (mmclc1, COURT STAFF) (Filed on 6/9/2010)

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JO S E P H R U S S O N IE L L O (C S B N 4 4 3 3 2 ) U n ite d S ta te s A tto rn e y T H O M A S M O O R E (A S B N 4 3 0 5 -O 7 8 T ) A s sis ta n t U n ite d S ta te s A tto rn e y C h ie f , T a x D iv is io n B L A K E D . S T A M M (C T B N 3 0 1 8 8 7 ) A s sis ta n t U n ite d S ta te s A tto rn e y 9 th F lo o r F e d e r a l B u ild in g 4 5 0 G o ld e n G a te A v e n u e , B o x 3 6 0 5 5 S a n F r a n c is c o , C a lif o r n ia 9 4 1 0 2 T e le p h o n e : ( 4 1 5 ) 4 3 6 - 7 0 6 3 A t t o r n e ys f o r t h e U n i t e d S t a t e s o f A m e r i c a U N IT E D S T A T E S D IS T R IC T C O U R T N O R T H E R N D IS T R IC T O F C A L IF O R N IA S A N F R A N C IS C O D IV IS IO N U N IT E D S T A T E S O F A M E R IC A P la in tif f , v. D O U G L A S R . C A R A W A Y , e t a l., D e f e n d a n ts ) ) ) ) ) ) ) ) ) ) C a se N o . C -0 8 -0 4 3 7 1 -M M C S T IP U L A T IO N T O C O N T IN U E C A S E M ANAGEM EN T CONFEREN CE AND [ p ro p o s e d ] O R D E R T H E R E O N

I t is h e r e b y s tip u la te d b y a n d b e tw e e n P la in tif f U n ite d S ta te s o f A m e r ic a a n d D e f e n d a n t s , D o u g l a s C a r a w a y, F r a n c h i s e T a x B o a r d a n d E m p l o y m e n t D e v e l o p m e n t D e p a r tm e n t, th r o u g h th e ir r e s p e c tiv e c o u n s e l, th a t th e c a s e m a n a g e m e n t c o n f e r e n c e b e c o n tin u e d f ro m J u n e 1 8 , 2 0 1 0 a t 1 0 :3 0 a .m to A u g u s t 6 , 2 0 1 0 o r a d a te th e r e a f te r a t th e C o u r t' s c o n v e n ie n c e . . T h o u g h th e C o u rt h a s g ra n te d s e v e ra l p rio r c o n tin u a n c e s , c o u n s e l f o r d e f e n d a n t C a r a w a y a n d a r e t a i n e d a c c o u n t a n t h a v e f i n a l i z e d t a x r e t u r n s f o r t h e ye a r s a t i s s u e 1 9 9 9 th r o u g h 2 0 0 4 in c lu s iv e . O n J u n e 3 , 2 0 1 0 , th r o u g h c o u n s e l, th e y p r o v id e d U .S . I n d iv id u a l I n c o m e T a x R e t u r n s , F o r m s 1 0 4 0 o f d e f e n d a n t C a r a w a y, f o r t h e ye a r s 1 9 9 9 , 2 0 0 0 a n d 2 0 0 1 a n d s u p p o r tin g d o c u m e n ta tio n b o th to th is O f f ic e a n d to th e I R S f o r re v ie w . T h e y p l a n t o c o m p l e t e r e t u r n s f o r t h e r e m a i n i n g ye a r s a n d m a k e t h e m a n d u n d e r l yi n g r e c o r d s a v a ila b le to th e g o v e r n m e n t f o r r e v ie w w ith in th e n e x t w e e k to tw o . A n a d d itio n a l

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c o n tin u a n c e w o u ld a llo w d e f e n d a n t C a r a w a y to c o n tin u e th is p r o g re s s a n d a d e q u a te tim e f o r th e g o v e r n m e n t to c o m p le te its r e v ie w .

E D M U N D G . B R O W N JR . A t t o r n e y G e n e r a l o f th e S ta te o f C a l i f o r n ia /s K A R E N Y IU D e p u ty A tto r n e y G e n e ra l A t t o r n e ys f o r F r a n c h i s e T a x B o a r d a n d E m p l o ym e n t D e v e l o p m e n t D e p a r t m e n t

JO S E P H P . R U S S O N IE L L O U n ite d S ta te s A tto rn e y /s BLAK E D . STA M M A s s is ta n t U n ite d S ta te s A tto r n e y A t t o r n e ys f o r t h e U n i t e d S t a t e s

/s B A R B A R A M O R R IS O N T A G G A R T & H A W K IN S , P C A tto r n e y f o r D o u g la s C a r a w a y

P U R S U A N T T O S T IP U L A T IO N , IT IS S O O R D E R E D . Specifically, the Case Management Conference is CONTINUED to August 6, 2010. D a te d : _Jun_ _9,_ _ _ _ _ _ _ _ _ _ e _ 2010 T H E H O N O R A B L E M A X IN E M . C H E S N E Y U N IT E D S T A T E S D IS T R IC T C O U R T J U D G E

S tip u la tio n a n d [ p r o p o s e d ] O r d e r , C a s e N o . C V -0 8 -0 4 3 7 1 M M C

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