United States of America v. $608,916.58 in U.S. Currency

Filing 147

STIPULATION AND ORDER 144 Re: Scheduling. Signed by Judge D. Lowell Jensen on 10/30/12. (jg, COURT STAFF) (Filed on 10/30/2012)

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1 MELINDA HAAG (CSBN 132612) United States Attorney 2 3 MIRANDA KANE (CSBN 150630) Chief, Criminal Division 4 PATRICIA J. KENNEY (CSBN 130238) Assistant United States Attorney 5 6 7 450 Golden Gate Avenue San Francisco, CA 94102 Telephone: 415.436.6857 Facsimile: 415.436.7234 Email: patricia.kenney@usdoj.gov 8 Attorneys for United States of America 9 10 UNITED STATES DISTRICT COURT 11 NORTHERN DISTRICT OF CALIFORNIA 12 SAN JOSE DIVISION 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) THOMAS GROSSI, SR., ) ) Defendant. ) ) ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) $608,916.58 IN U.S. CURRENCY, AS ) SUBSTITUTE RES, FOR REAL PROPERTY ) LOCATED AT 2638 MARKET STREET, ) OAKLAND, CALIFORNIA, ) ) Defendant. ) ) ) No. 04-CR-40127 DLJ STIPULATION AND ORDER RE: SCHEDULING No. 04-CV-03055 DLJ STIPULATION AND ORDER RE: SCHEDULING 1 The parties agree to the rescheduling of plaintiff’s motion to dismiss the attorney fees motion 2 and the pending motion for attorneys fees. The reason for rescheduling is that counsel for claimant 3 Grossi and petitioner Weimer have a scheduling problem involving depositions in a different judicial 4 district. The parties agree, subject to the Court’s approval, to the following schedule: 5 6 7 8 1. On or before October 25, 2012, the United States shall file its motion to dismiss the attorneys’ fee motion for lack of jurisdiction; 2. On or before November 8, 2012, counsel for claimant will file its opposition to the motion of the United States; 9 3. On or before November 15, 2012, the United States will file its reply; 10 4. On November 29, 2012 at 9:00 a.m. in San Jose Courtroom 7, 4th Floor at 280 South 11 12 First Street, San Jose, CA, the Court will hold a hearing on the fee motion. 5. If the Court rules against the United States on the jurisdictional issue, the parties shall 13 hold an in person meet-and-confer within 20 days of that ruling to determine whether they can 14 informally resolve the fee motion. If the fee motion cannot be resolved, then counsel for the United 15 States will notice a motion for discovery on a 5-week schedule for determination before the Court 16 considers the fee motion. Civ. L. R. 7-2; Fed. R. Crim. P. 32.2(c)(1). * 17 18 * IT IS SO STIPULATED: 19 * Dated: October 10, 2012 20 * * MELINDA HAAG United States Attorney /s/ PATRICIA J. KENNEY Assistant United States Attorney Attorneys for the United States of America 21 22 Dated: October 10, 2012 23 24 LAW OFFICES OF DAVID M. MICHAEL /s/ DAVID MICHAEL EDWARD M. BURCH LAW OFFICES OF DAVID M. MICHAEL Counsel for Defendant Thomas Grossi, Sr., and Claimant/Petitioner Lauretta Weimer 25 IT IS SO ORDERED: 26 HONORABLE D. LOWELL JENSEN United States District Judge 27 28 Stip & Order Re: Sched. of US Mot. to Dism. CR 04-40127 DLJ CV 04-3055 DLJ 2

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