United States of America v. One (1) 2008 Toyota Tundra

Filing 52

JOINT STATUS REPORT; ORDER. The case is stayed for an additional six months or such time as the parties may request that the stay be lifted. The parties are directed to file with the Court, at the expiration of the stay or such earlier time as ordered by the Court or requested by the parties, a further Status Report. Signed by Judge Maxine M. Chesney on February 27, 2014. (mmclc2, COURT STAFF) (Filed on 2/27/2014)

1 MELINDA HAAG (CABN 132612)
United States Attorney
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J. DOUGLAS WILSON (DCBN 412811)
3 Chief, Criminal Division
4 ARVON J. PERTEET (CABN 242828)
Assistant United States Attorney
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450 Golden Gate Avenue, Box 36055
San Francisco, California 94102-3495
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Telephone: [phone]
FAX: [phone]
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[e-mail]
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Attorneys for United States of America
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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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SAN FRANCISCO DIVISION

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UNITED STATES OF AMERICA,
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Plaintiff,
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v.
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ONE(1) 2008 TOYOTA TUNDRA, (VIN #
5TFDV58108X050994), ET AL.,
Defendants.

) CASE NO. CV 12-1439 MMC
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) JOINT STATUS REPORT;
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) [PROPOSED] ORDER
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Plaintiff, the United States of America, by and through MELINDA HAAG, United States
Attorney, and ARVON J. PERTEET, Assistant United States Attorney, and Claimant MATTHEW
GRAVES by and through his attorney DAVID M. MICHAEL, ESQ., hereby acknowledge an ongoing
civil forfeiture matter, and submit the following Joint Status Report.
On March 12, 2012, the Government filed this civil forfeiture action against the defendant
properties. The basis alleged for this forfeiture action is that the defendant properties were used to
facilitate the manufacture, possession, cultivation, and distribution and the possession with the intent to
distribute marijuana. On or about December 18, 2012, the Government brought a criminal action against
claimant/defendant, MATTHEW GRAVES, in the matter of United States v. Matthew David Graves,
JOINT STATUS REPORT
CV 12-1439 MMC

1 CR 12-0885 CRB, a criminal case alleging possession with the intent to distribute marijuana. The
2 criminal case also alleges criminal forfeiture of the same property at issue in this civil forfeiture matter.
3 On February 8, 2013, the Government filed a notice of related case in both case Nos. CV 12-01439
4 MMC, and CR 12-0885 CRB. The matter of United States v. Matthew David Graves, CR 12-0885
5 CRB, is currently set for motion hearings for March, 2014.
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The matter before this court is currently stayed pending the resolution of the criminal matter.

7 The parties request that the case be stayed for an additional six months pursuant to 18 U.S.C. §§
8 981(g)(1) and (2) or such time as the parties may request that the stay be lifted.
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Dated: February 27, 2014

MELINDA HAAG
United States Attorney

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/S/ ARVON J. PERTEET____
ARVON J. PERTEET
Assistant United States Attorney

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Dated: February 27, 2014
/S/ DAVID M. MICHAEL___
DAVID M. MICHAEL
Attorney for Claimant
MATTHEW D. GRAVES

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ORDER

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27th
February
SO ORDERED this ________ day of ___________________, 2014. The parties are further

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DIRECTED to file with the Court, at the expiration of the stay or such earlier time as ordered by the

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Court or requested by the parties, a further Status Report.

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_________________________
MAXINE M. CHESNEY
UNITED STATES DISTRICT JUDGE

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JOINT STATUS REPORT
CV 12-1439 MMC