September 5, 2013
UNITED STATES OF AMERICA, Plaintiff,
ONE 2012 TOYOTA TACOMA TRUCK, VIN 3TMMU4FNOCM044260; APPROXIMATELY $28, 515.33 IN ASSORTED GOLD AND SILVER BARS AND COINS, Defendants. ANTHONY PISARSKI, SONNY LEE MOORE, Claimants.
MELINDA HAAG (CABN 132612) United States Attorney, J. DOUGLAS WILSON (DCBN 412811) Chief, Criminal Division, KIMBERLY E. HOPKINS, Assistant United States Attorney, Attoreys for Plaintiff.
RONALD N. RICHARDS, Attorney for Claimant Anthony Pisarski
T. LOUIS PALAZZO, Attorney for Claimant Sonny Lee Moore.
STIPULATION AND ORDER FOR STAY OF PROCEEDINGS PURSUANT TO 18 U.S.C. § 981(G)(1) AND (2)
WILLIAM H. ORRICK, II, District Judge.
IT IS HEREBY STIPULATED by and between Plaintiff United States of America and Claimants Anthony Pisarski and Sonny Lee Moore, through their respective counsel, that this matter be stayed pursuant to 18 U.S.C. § 981(g)(1) and (2).
1. On December 11, 2012, the government commenced a civil forfeiture action by filing a complaint in United States v. Approximately $169, 920 in United States Currency, et al. The case was subsequently assigned to the Honorable Jon S. Tigar (CV 12-06284).
2. On January 10, 2013, the government filed a criminal Complaint against Anthony Pisarski and Sonny Lee Moore. The case was assigned to the Honorable Laurel Beeler (CR 13-70019).
3. On February 26, 2013, the parties filed a Stipulation and Proposed Order to stay the civil forfeiture proceeding (CV 12-06284) until the completion of the criminal proceeding. On February 28, 2013, Hon. Tigar granted the Stipulation and ordered the parties to submit a joint status report on the related criminal investigation every 60 days.
4. On June 10, 2013, the government commenced an additional civil forfeiture action by filing a complaint in United States v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260 et al. The case was assigned to the Honorable Donna M. Ryu (CV 13-02648).
5. On July 17, 2013, the government filed a Notice of Related Cases regarding (1) United States v. Approximately $169, 920 in United States Currency, et al. (CV 12-06284); (2) United States v. One 2012 Toyota Tacoma Truck, VIN 3TMMU4FNOCM044260, et al. (CV 13-02648); and (3) United States v. Anthony Pisarski et al. (CR 13-70019). On August 2, 2013, a Related Case Order was issued, and the cases were reassigned to the Honorable William H. Orrick, III.
6. Plea negotiations in the related criminal case are still on-going. The parties in the criminal case have agreed to extend the time limits for a preliminary hearing. An arraignment or preliminary hearing date is currently set for September 18, 2013.
7. Pursuant to the above representations, and the provisions of 18 U.S.C. §981(g)(1) and (2), the parties hereby stipulate and agree to stay this civil forfeiture proceeding until the completion of the criminal investigation, or until such earlier time as either party or this court may request that the matter be heard.
IT IS SO STIPULATED:
IT IS SO ORDERED on this 5th day of September, 2013 pursuant to the foregoing stipulation, that the civil forfeiture proceeding be stayed until the completion of the criminal proceeding in the United States District Court or until such earlier time as either party, or this Court, may request that the matter be heard. The parties shall submit a joint status report on the related criminal investigation within 60 days of the date of this Order, and every 60 days thereafter for as long as this stay is in effect.