January 9, 2014
UNITED STATES OF AMERICA, Plaintiff,
FREDERICK SCOTT SALYER, Defendant.
BENJAMIN B. WAGNER, United States Attorney, MATTHEW D. SEGAL, KEVIN C. KHASIGIAN, Assistant U.S. Attorney, Attorneys for the United States.
TODD J. DRESSEL, Attorney for Petitioner Bank of Montreal.
STEVEN J. WILLIAMSON Attorney for Petitioners Stefanie A. Gallegly and Caroline G. Salyer, individually and as beneficiaries of the Caroline G. Salyer and Stefanie A. Gallegly Irrevocable Trusts.
STEPHANIE J. FINELLI Attorney for Robert Pruett, trustee of the Caroline G. Salyer and Stefanie A. Gallegly Irrevocable Trusts.
STIPULATION TO CONTINUE DISCOVERY, MOTION, AND ANCILLARY HEARING DATES; ORDER THEREON
LAWRENCE K. KARLTON, District Judge.
IT IS HEREBY STIPULATED between the United States and Petitioners Bank of Montreal, Stefanie A. Gallegly and Caroline G. Salyer, individually and as beneficiaries of the Caroline G. Salyer and Stefanie A. Gallegly Irrevocable Trusts dated March 29, 1999, and Robert Pruett, trustee of the Caroline G. Salyer and Stefanie A. Gallegly Irrevocable Trusts dated March 29, 1999, by and through their undersigned attorneys, THAT:
1. Subject to the Court's approval, the United States and Petitioners propose to continue dates currently set for Discovery Cutoff, Dispositive Motions Cutoff, and the Ancillary Hearing Date, to March 14, April 18, and May 20, 2014, respectively, in order to allow the parties to coordinate international discovery requests with the governments of Liechtenstein and Andorra. Given the nature of the case and types of documents requested (bank records), the United States understands that it will take at least two months to obtain the bank account information from Andorra and Liechtenstein. To date, the United States has received unofficial documents from Andorra, but the Liechtenstein requests are outstanding.
IT IS HEREBY ORDERED THAT:
1. Discovery cutoff is set for 3/14/2014;
2. Last day to file dispositive motions set for 4/18/2014; and
3. Ancillary Hearing set for 5/20/2014 at 09:15 AM in Courtroom 4 before Judge Lawrence K. Karlton.