United States of America v. Cathcart et al

Filing 404

ORDER GRANTING re 403 Letter filed by United States of America for Nathan Clukey to appear telephonically at hearing on Feb. 12, 2010. Court to initiate the phone contact. Signed by Judge Joseph C. Spero on 2/4/10. (klh, COURT STAFF) (Filed on 2/4/2010)

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JOSEPH P. RUSSONIELLO United States Attorney THOMAS MOORE (ASBN 4305-O78T) Assistant United States Attorney Chief, Tax Division 9th Floor Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102 Telephone: [phone] NATHAN E. CLUKEY (VABN 41347) ELLEN K. WEIS (VABN 77454) Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: [phone] Facsimile: [phone] Email: [e-mail] IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION UNITED STATES Plaintiff, v. CHARLES CATHCART et al. ) ) ) ) ) ) ) ) ) ) ) ) ) )

Civil No. 03:07-cv-4762-PJH-JCS LETTER REQUESTING PERMISSION TO APPEAR TELEPHONICALLY AT HEARING OF FEBRUARY 12, 2010

Defendants.

Counsel for the United States respectfully requests permission to appear telephonically at the hearing scheduled for February 12, 2010, regarding the United States' Second Motion for Default Judgment as to Derivium Capital USA (Doc. # 400). Derivium Capital USA has never entered an appearance in this matter. (See Docket.) No party filed has an opposition brief to the government's motion, which was required by this Court's order to be submitted by January 22, 2010. (See Doc. # 402). 1
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If the government's request to appear telephonically is granted, counsel for the United States, Nathan E. Clukey, may be contacted at the following telephone number: [phone].

DATED: February 3, 2010. Respectfully submitted, JOSEPH P. RUSSONIELLO United States Attorney /s/ Nathan E. Clukey NATHAN E. CLUKEY ELLEN K. WEIS Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: [phone] Facsimile: [phone] Email: [e-mail]
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CERTIFICATE OF SERVICE IT IS HEREBY CERTIFIED that service of the United States' Letter Request has been made, this 3rd day of February, 2010, by filing the foregoing with the Clerk of the Court using the CM/ECF System, which will send notification of such filing to the following: Steven Soulios ([e-mail]) Ruta & Soulios LLP 1500 Broadway 21st Floor New York, NY 10036 Attorney for Charles Cathcart Farley J. Neuman ([e-mail]) Tom Prountzos ([e-mail]) Jenkins Goodman Neuman & Hamilton LLP 417 Montgomery Street, 10th Floor San Francisco, CA 94104 Attorneys for Robert Nagy Edward O.C. Ord ([e-mail]) Ord & Norman 233 Sansome Street, Suite 1111 San Francisco, CA 94104 Attorney for Charles Hsin and Franklin Thomason Yuri Debevc (pro se) 1483 Burningtree Road Charleston, SC 29412 [e-mail] /s/ Nathan E. Clukey NATHAN E. CLUKEY