Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_05-cv-02414/USCOURTS-cand-4_05-cv-02414-3/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1355 Petition for Return of Property

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

U.S.A. vs. 1069 Canyon Creek Terrace, Fremont, et al.

C-05-2414 CW 1

J. CHRISTOPHER HALL

Attorney at Law (CSB#156173)

234 Riverbank

Burlington, N. J. 08016-1313

Tel: 609-387-1688

Attorney for Claimants

ZULFIQAR EQBAL and

WAJAHAT ALI

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

OAKLAND DIVISION

UNITED STATES OF AMERICA, ) No.: C 05-2414 CW

)

Plaintiff, ) STIPULATION AND ORDER

) CONTINUING CASE MANAGEMENT

vs. ) CONFERENCE AS MODIFIED

)

(1) REAL PROPERTY AND IMPROVE- )

MENTS LOCATED AT 1069 CANYON )

CREEK TERRACE, FREMONT, CALI- )

FORNIA, AND (2) $223,883.61 WHICH )

ARE THE PROCEEDS FROM THE )

SALE OF 9900 LONGVIEW LANE, )

PLEASANTON, CALIFORNIA, )

)

Defendants. )

____________________________________)

On January 9, 2006, the Court stayed the instant case pending the resolution of the

related criminal case, United States v. Mirza Ali, et al., No. 02-40081 CW (Superseding

Indictment returned March 10, 2005) and rescheduled the case management conference. See

Stipulation and Order, etc., filed January 9, 2006. Subsequent case management conferences

have been continued and the most recently scheduled case management conference was set for

December 8, 2006 because the criminal action had not yet been resolved. See Stipulation and

Case 4:05-cv-02414-CW Document 43 Filed 11/29/06 Page 1 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

U.S.A. vs. 1069 Canyon Creek Terrace, Fremont, et al.

C-05-2414 CW 2

Order filed August 24, 2006. The related criminal case has yet to be resolved and thus this case

remains stayed. In the event the stay is lifted in the near future no productive progress will have

been made with regard to a resolution of the instant case prior to the date of the presently

scheduled Case Management Conference and as a result a Case Management Conference at this

juncture would not be productive.

Accordingly, the parties agree, subject to this Court’s approval, that the Case

Management Conference currently set for December 8, 2006, be rescheduled to April 13, 2006 at

1:30 p. m. because the criminal case has not yet been resolved, the instant matter is presently

stayed and a case management conference would serve no beneficial purpose at this time.

IT IS SO STIPULATED:

Dated: ____________, 2006 ____________________________

J. CHRISTOPHER HALL

Attorney for Claimants WAJAHAT ALI

and ZULFIQAR EQBAL

KEVIN V. RYAN

United States Attorney

Dated: ____________, 2006 ______________________________

PATRICIA J. KENNEY

Assistant United States Attorney

Attorney for the United States

Dated: ____________, 2006 ______________________________

KRISTIAN D. WHITTEN

Office of the Attorney General

Attorney for the California Franchise

State Tax Board

Dated: ________________, 2006 _______________________________

SCOTT J. STILMAN

THERESA MARCHLEWSKI

Attorneys for Washington Mutual Bank

Dated: ________________, 2006 ________________________________

KATHLEEN O. PETERSON

PRESTON, GATES & ELLIS, LLP

Attorneys for Microsoft 

Case 4:05-cv-02414-CW Document 43 Filed 11/29/06 Page 2 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

U.S.A. vs. 1069 Canyon Creek Terrace, Fremont, et al.

C-05-2414 CW 3

PURSUANT TO THE FOREGOING STIPULATION, IT IS ORDERED ON THIS 29TH DAY

OF NOVEMBER, 2006 THAT THE CASE MANAGEMENT CONFERENCE CURRENTLY 

SCHEDULED FOR DECEMBER 8, 2006 AT 1:30 P.M. IS CONTINUED TO MARCH 12,

2007 AT 2:30 P. M.

_____________________________________

THE HONORABLE CLAUDIA J. WILKEN

United States District Court Judge

Case 4:05-cv-02414-CW Document 43 Filed 11/29/06 Page 3 of 3