Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-00946/USCOURTS-cand-3_05-cv-00946-1/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 18:1961 Racketeering (RICO) Act

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KEVIN V. RYAN (CSBN 118321)

United States Attorney

EUMI L. CHOI (WVBN 0722)

Chief, Criminal Division

STEPHANIE M. HINDS (CSBN 154284)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102

Telephone: (415) 436-6816

Fax: (415) 436-6748

Email: stephanie.hinds@usdoj.gov

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. $1,379,879.09 SEIZED FROM BANK

OF AMERICA ACCOUNT NUMBER

W71-223433 IN THE NAME OF

EUROPEAN FEDERAL CREDIT

BANK;

2. $327,544.09 SEIZED FROM BANK OF

AMERICA ACCOUNT NUMBER

W71-224464 IN THE NAME OF

EUROPEAN FEDERAL CREDIT

BANK; AND 

3. 923,000 UKRANIAN BONDS PLUS

INTEREST,

Defendants.

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No.C 05-0946 MJJ

STIPULATION AND [PROPOSED]

ORDER

Case 3:05-cv-00946-MJJ Document 38 Filed 09/23/2005 Page 1 of 2 Case 3:05-cv-00946-CRB Document 39 Filed 09/26/05 Page 1 of 2
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Stipulation and [Proposed] Order 2

STIPULATION

It is hereby stipulated by and between plaintiff, United States of America and claimant

European Federal Credit Bank and Its Receivers, that the plaintiff’s response to claimant’s

motion for summary judgment be continued until October 4, 2005, optional reply due on October

11, 2005 and motion hearing scheduled for October 18, 2005 be continued until October 25,

2005 at 9:30 am.

Dated: 09/23/05 /S/

STEPHANIE M. HINDS

Assistant United States Attorney

Dated: 09/23/05 /S/

GORDON GREENBERG, ESQ

MATTHEW J. JACOBS, ESQ

TERRY W. AHEARN, ESQ

Attorneys for European Federal Credit

Bank and Its Receivers

[PROPOSED] ORDER

IT IS SO ORDERED.

Dated:

MARTIN J. JENKINS

United States District Judge

Case 3:05-cv-00946-MJJ Document 38 Filed 09/23/2005 Page 2 of 2

 9/26/2005

Case 3:05-cv-00946-CRB Document 39 Filed 09/26/05 Page 2 of 2