United States of America v. Alecio Shipping Inc. et al

Filing 85

ORDER by Judge Haywood S. Gilliam, Jr. Granting 84 Stipulation Setting Interim Deadlines re 83 Further Case Management Conference. (ndrS, COURT STAFF) (Filed on 10/12/2016)

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BENJAMIN C. MIZER
Principal Deputy Assistant Attorney General
BRIAN STRETCH
Acting United States Attorney
R. MICHAEL UNDERHILL
Attorney in Charge
West Coast Office, Torts Branch, Civil Division
U.S. Department of Justice
VICKEY L. QUINN
Trial Attorney
Torts Branch, Civil Division
U.S. Department of Justice
450 Golden Gate Avenue, Room 7-5395
P.O. Box 36028,
San Francisco, CA 94102
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
Attorneys for the United States of America

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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,

)
)
Plaintiff,
)
vs.
)
)
ALECIO SHIPPING INC.; FAM
)
MARINE SERVICES, INC.; SHOTON
)
MARITIME, LTD; SERAFIM
)
SOFIANTIS, an individual;
)
KONSTANTINOS PAPAGEORGIOU, an )
individual; and UNKNOWN
)
DEFENDANTS 1-10
)
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Defendants.
)
)

Case No.: 15-cv-00098-HSG
IN ADMIRALTY

STIPULATION AND ORDER
SETTING INTERIM DEADLINES

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STIPULATION SETTING INTERIM
DEADLINES

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Case No.: 3:15-cv-00098-HSG

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Pursuant to the Court’s order dated October 4, 2016 (Docket # 83), the parties to

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this action (plaintiff UNITED STATES OF AMERICA, defendants ALECIO SHIPPING

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INC., FAM MARINE SERVICES, INC., and KONSTANTINOS PAPAGEORGIOU),

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through their respective attorneys of record, stipulate and agree as to the following

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deadlines.

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NOW THEREFORE, the parties hereby stipulate and agree as follows:

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(1)

Defendants will complete and sign (under penalty of perjury) the

appropriate Financial Statement of Corporate Debtor or Financial Statement of Debtor

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forms and identify and produce the documents requested by these forms to the United
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States by November 7, 2016;
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(2)

The DOJ Commercial Litigation support group will review the forms (step

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1) for completeness and may make additional requests for information. Defendants will
supply any additional information by November 30, 2016;
(3)

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Defendants will each estimate their ability to pay portions of the

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approximately 4.5 million dollars owed to the United States by reporting these amounts

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to the Commercial Litigation support group contact by December 2, 2016;
(4)

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The DOJ Commercial Litigation support group will conduct an analysis of

the amounts reported in Step 3 above and report by December 23, 2016;

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(5)

The parties agree to mediate on January 10, 2017; and

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(6)

The parties will file a status report with the Court by January 17, 2017.

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///

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///

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STIPULATION SETTING INTERIM
DEADLINES

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Case No.: 3:15-cv-00098-HSG

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Date: October 11, 2016

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BENJAMIN C. MIZER
Principal Deputy Assistant Attorney General
BRIAN STRETCH
Acting United States Attorney
R. MICHAEL UNDERHILL
Attorney in Charge
West Coast Office, Torts Branch, Civil Division
U.S. Department of Justice

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/s/ Vickey L. Quinn
VICKEY L. QUINN
Trial Attorney
Torts Branch, Civil Division
U.S. Department of Justice

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Attorneys for Plaintiff
United States of America

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Dated: October 11, 2016

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By: /s/ Joseph A. Walsh II
Joseph A. Walsh II
Conte C. Cicala
Attorneys for Defendants, FAM MARINE
SERVICES, INC. and KONSTANTINOS
PAPAGEORGIOU

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CERTIFICATION OF SIGNATURES
I attest that the content of the document is acceptable to all persons required to

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sign the document.
s/Vickey L. Quinn
VICKEY L. QUINN

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STIPULATION SETTING INTERIM
DEADLINES

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Case No.: 3:15-cv-00098-HSG

ORDER
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IT IS SO ORDERED. FOR GOOD CAUSE APPEARING HEREIN, THE ACTIONS AND

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DEADLINES OUTLINED IN THE STIPULATION HAVE BEEN ADOPTED BY THE

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COURT.

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DATED: October 12, 2016

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HAYWOOD S. GILLIAM, JR.
United States District Judge

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ORDER

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Case No.: 3:15-cv-00098-HSG