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United States of America v. Approximately $250

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


July 18, 2012

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER, APPROXIMATELY $121,821.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 8303260072, HELD IN THE NAME OF BOB M. HAUTER, APPROXIMATELY $77,437.98 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 40036583595, HELD IN THE NAME OF BOB HAUTER, AND
APPROXIMATELY $985.53 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 7268864399, HELD IN THE NAME OF BOB M. HAUTER, DEFENDANTS.

The opinion of the court was delivered by: Dennis L. Beck United States Magistrate Judge

STIPULATION AND PROPOSED ORDER REGARDING SETTLEMENT CONFERENCE SETTLEMENT CONFERENCE HEARING DATE: AUGUST 8, 2012 TIME: 10:00 A.M. COURTROOM 9 HONORABLE DENNIS L. BECK

Claimants Samy M. Hauter and Bob M. Hauter, and the United States of America, by and through their undersigned attorneys, hereby stipulate as follows:

1. This stipulation is executed by all parties who have appeared in and are affected by this action.

2. The parties are requesting that the Settlement Conference currently set for August 8, 2012, at 10:00 a.m., before Honorable Magistrate Judge Dennis L. Beck, be vacated. The initial agreement to set such an early and optimistic Settlement Conference hearing, was made with the understanding that the parties would be able to conduct initial discovery prior to the Settlement Conference to ensure the Settlement Conference would result in a meaningful discussion of the case. However, in the short amount of time allotted, the parties have been unable to conduct the necessary discovery and now request that the currently scheduled Settlement Conference be vacated, with the understanding that the parties may request to have a Settlement Conference placed back on the Court's calendar in the future.

3. The parties hereby request and stipulate to remove from the Court's calendar, the Settlement Conference currently scheduled for August 8, 2012, at 10:00 a.m., before Honorable Magistrate Judge Dennis L. Beck.

Respectfully submitted, Dated: July 17, 2012 BENJAMIN B. WAGNER United States Attorney /s/ Heather Mardel Jones HEATHER MARDEL JONES Assistant United States Attorney Dated: July 17, 2012 /s/ Neal Costanzo NEAL COSTANZO MICHAEL G. SLATER Costanzo & Associates Attorneys for Claimants Samy M. Hauter and Bob M. Hauter

ORDER

Good cause having been shown and based on this stipulation, IT IS HEREBY ORDERED that the August 8, 2012, at 10:00 a.m. Settlement Conference is vacated.

IT IS SO ORDERED.

20120718

© 1992-2012 VersusLaw Inc.



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