United States v. Ochescu et al

Filing 15

ORDER Granting Plaintiff's 14 Motion to Stay Discovery and Scheduling Matters Until Defendants Constantin Ochescu and Lilianan Cosma are Served. Signed by Magistrate Judge George Foley, Jr on 3/16/2016. (Copies have been distributed pursuant to the NEF - SLD)

Case 2:15-cv-02424-APG-GWF Document 14 Filed 03/15/16 Page 1 of 5

CAROLINE D. CIRAOLO
Acting Assistant Attorney General
E. CARMEN RAMIREZ
Trial Attorney, Tax Division
U.S. Department of Justice
P.O. Box 683, Ben Franklin Station
Washington, D.C. 20044
[e-mail]
Tel.: [phone]
Fax: [phone]
Of Counsel:
DANIEL BOGDEN
United States Attorney
Counsel for the United States

IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEVADA

UNITED STATES OF AMERICA,

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Plaintiff,
v.
CONSTANTIN OCHESCU,
LILIANA COSMA,
DITECH FINANCIAL LLC, and
REPUBLIC SERVICES, INC.,

Case No.: 2:15-cv-02424-APG-GWF

Defendants.
_______________________________________

UNITED STATES’ EX PARTE MOTION TO STAY
DISCOVERY AND SCHEDULING MATTERS UNTIL
DEFENDANTS CONSTANTIN OCHESCU AND LILIANA COSMA ARE SERVED

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Case 2:15-cv-02424-APG-GWF Document 14 Filed 03/15/16 Page 2 of 5

The United States respectfully seeks to stay the discovery plan and mandatory disclosures
required under Local Rule 26-1, and other discovery matters, until defendants Constantin
Ochescu and Liliana Cosma are served and their time to answer or otherwise respond has run.
BACKGROUND
This is a civil action concerning federal income taxes. The Complaint (Dkt. 1) seeks to
reduce tax assessments against Mr. Ochescu to judgment, and to satisfy a portion of the
judgment by foreclosing on real property held by Ms. Cosma, Mr. Ochescu’s wife and, the
United States alleges, his nominee or fraudulent transferee. Defendants Republic Services, Inc.
and Ditech Financial LLC are named because they may claim some interest in the real property.
To date, the United States has not succeeded in serving Mr. Ochescu or Ms. Cosma,
despite multiple attempts to and offering them the opportunity to waiver service. The United
States submitted a motion detailing these attempts, and requesting that: 1) the Court extend the
time for service as permitted by Federal Rule of Civil Procedure 4(m); and 2) the Court permit
service by publication as permitted under Nevada law. (See Dkt. 11). The Court granted that
motion today, and has extended the time for service to May 16, 2016. (Dkt. 13). The United
States has completed service on Republic Services, Inc., and Ditech Financial LLC, though only
Republic Services, Inc. has filed an Answer. (Dkt. 9).
REQUEST FOR RELIEF
The United States submits that it would be impracticable to submit a discovery plan
before the primary defendants have been served and have responded (or are found to be in
default, pursuant to Federal Rule of Civil Procedure 55(a), as the case may be). The United
States respectfully requests that discovery and scheduling requirements be stayed. The United

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States will file proof of service with the Court when service on Mr. Oceshcu and Ms. Cosma has
been completed, and will contact these defendants regarding Local Rule 26 when they answer or
otherwise respond. Counsel for the United States will provide a status report if they do not file a
response, or if only one of them does and the other’s time for response expires, or if otherwise
appropriate.1 The undersigned counsel regrets the error in not bringing this matter to the Court’s
attention earlier, pursuant to Local Rule 26-1.

DATED this 15th day of March, 2016
Respectfully submitted,
CAROLINE D. CIRAOLO
Acting Assistant Attorney General
/s/ E. Carmen Ramirez
E. CARMEN RAMIREZ
Trial Attorney, Tax Division
U.S. Department of Justice
P.O. Box 683
Ben Franklin Station
Washington, D.C. 20044
Tel.: [phone]
Fax: [phone]
Email: [e-mail]

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Counsel for the United States has conferred with counsel for the only party that has been served
and appeared, Republic Wireless, Inc. That counsel did not object. The United States styles this
motion “ex parte” because counsel has not been in contact with the other defendants.

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Case 2:15-cv-02424-APG-GWF Document 14 Filed 03/15/16 Page 4 of 5

Of Counsel:
DANIEL BOGDEN
United States Attorney
Counsel for the United States

IT IS SO ORDERED:
_________________________________
__________________________________
GEORGE FOLEY, JR.
UNITED STATES DISTRICT JUDGE,
United States Magistrate Judge
DATED: _____________
DATED: March 16, 2016

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Case 2:15-cv-02424-APG-GWF Document 14 Filed 03/15/16 Page 5 of 5

CERTIFICATE OF SERVICE
IT IS HEREBY CERTIFIED that service of the foregoing is made this 15th day of
March, 2016 on the following parties, by the following means:
By U.S. Mail:
Constantin Ochescu
8064 Cetus Circle
Las Vegas, NV 89128
(with copy of Complaint and Summons)
Liliana Cosma
8064 Cetus Circle
Las Vegas, NV 89128
(with copy of Complaint and Summons)
Ditech Financial, LLC
c/o The Corporation Trust Company of NV
701 S. Carson Street Suite 200
Carson City, NV 89701
By ECF:
Republic Silver State Disposal, Inc. d/b/a Republic Services, Inc.
c/o Donald H. Williams
Williams & Associates
612 South Tenth St.
Las Vegas, NV 89101
/s/ E. Carmen Ramirez
E. CARMEN RAMIREZ
Trial Attorney, Tax Division
U.S. Department of Justice

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