United States of America v. $30,064.94 in Funds Seized From Acct #XXXXX08318 et al

Filing 22

Order by Magistrate Judge Donna M. Ryu granting 21 Stipulation.(dmrlc2, COURT STAFF) (Filed on 8/26/2013)

Case4:12-cv-03839-DMR Document21 Filed08/21/13 Page1 of 2

1

MELINDA HAAG (CABN 132612)
United States Attorney

2
3

MIRANDA KANE (CABN 150630)
Chief, Criminal Division

4

ARVON J. PERTEET (CABN 242828)
Assistant United States Attorney

5
450 Golden Gate Avenue, Box 36055
San Francisco, California, 94102-3495
Telephone: [phone]
Facsimile: 415-436-7234
E-Mail: [e-mail]

6
7
8

Attorneys for Plaintiff
9
10

UNITED STATES DISTRICT COURT

11

NORTHERN DISTRICT OF CALIFORNIA

12

OAKLAND DIVISION

13
UNITED STATES OF AMERICA,
14
Plaintiff,
15
v.
16
17
18
19

$30,064.94 IN FUNDS SEIZED FROM
ACCT # XXXXX08318; $8,298.00 IN
FUNDS SEIZED FROM ACCT #
XXXXX21933; $854.53 IN FUNDS
SEIZED FROM ACCT # XXXXX60403,
ALL FROM BANK OF AMERICA,
Defendant.

20

)
)
)
)
)
)
)
)
)
)
)
)
)
)
)

No. CV 12-3839 DMR
STATUS REPORT AND STIPULATION
AND [PROPOSED] ORDER FOR
FURTHER STAY OF PROCEEDINGS

21
IT IS HEREBY STIPULATED by and between Plaintiff UNITED STATES OF AMERICA

22
23

and Claimant COAST EXPORTS, INC., through their respective counsel, that this matter be

24

stayed.
2. The parties have reached an agreement to settle the case and are reducing the terms to

25
26

writing.

27

//

28

//
STIPULATION AND [PROPOSED] ORDER FOR FURTHER STAY OF PROCEEDINGS

[No. CV 12-3839 DMR]

Case4:12-cv-03839-DMR Document21 Filed08/21/13 Page2 of 2

1

3. Pursuant to the above representations, the parties hereby stipulate and agree to stay this

2

civil forfeiture proceeding 60 days pending presentation to the Court of the proposed Consent

3

Order of Forfeiture.

4
IT IS SO STIPULATED:
5
Dated: August 21, 2013
6

MELINDA HAAG
United States Attorney

7
/S/ Arvon J. Perteet
ARVON J. PERTEET
Assistant United States Attorney
Attorney for the United States of America

8
9
10
11

Dated: August 21, 2013

12
13

/S/ Gerard Lam
GERARD LAM
Attorney for Claimant
COAST EXPORTS, INC.

14
ORDER

15
16
17
18

August
26th
IT IS SO ORDERED on this ____________ day of _______________, 2013 pursuant to the
foregoing stipulation, that the this civil forfeiture proceeding be stayed for 60 days pending
presentation to the Court of the proposed Consent Order of Forfeiture.

19
20

____________________________________
HONORABLE DONNA M. RYU
United States Magistrate Judge

21
22
23
24
25
26
27
28

STIPULATION AND [PROPOSED] ORDER FOR FURTHER STAY OF PROCEEDINGS

[No. CV 12-3839 DMR]