Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-cv-00149/USCOURTS-caed-2_05-cv-00149-4/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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28 1

McGREGOR W. SCOTT

United States Attorney

COURTNEY J. LINN

Assistant U.S. Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

APPROXIMATELY $1,200,000.00 IN

U.S. CURRENCY SEIZED FROM FIRST

CALIFORNIA BANK ACCT. NO.

2005638, ETC.,

Defendants.

CIV-S-05-0149 WBS KJM

NOTICE RE: EXPIRATION OF STAY

AND EX PARTE REQUEST TO SET A

STATUS (PRETRIAL SCHEDULING)

CONFERENCE HEARING

By Stipulation and Order filed May 10, 2005, the Court directed

counsel for the United States to cause this matter to be placed on the

court’s calendar for a Status Conference within thirty days from the

conclusion of the federal criminal action presently pending against

potential claim Schachter in the Eastern District of California, or

upon the expiration of seven months from the date of this order. 

The United States advises that Matthew Wallace Schachter a.k.a.

Robert Lewis Brown died in custody. On November 21, 2005, the United

States formally moved to dismiss the parallel criminal charges against

him. United States v. Matthew Wallace Schachter, CR S-05-59 DFL. 

Case 2:05-cv-00149-JAM-DAD Document 30 Filed 11/23/05 Page 1 of 2
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 The United States previously filed a notice of related cases 1

pursuant to Local Rule 83-123, alerting the Court that this action is

related to the parallel criminal case, United States v. Matthew

Wallace Schacter, CR S-05-59 DFL. The Court has not yet determined

whether to relate the cases. 

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Accordingly, the United States applies ex parte for an order

setting this matter for a Status (pretrial scheduling) Conference on

January 17, 2006, and requiring the parties to file separate status

reports not less than five court days prior to the hearing. Because 1

of the case management and scheduling complexities this case may raise

in light of United States v. $4,224,958.57, 392 F.3d 1002 (9th Cir.

2004) (?Boylan?), the government requests that the Court schedule

thirty (30) minutes for the Status (pretrial scheduling) Conference.

DATED: November 21, 2005 McGREGOR W. SCOTT

United States Attorney

/s/ Courtney J. Linn 

COURTNEY J. LINN

Assistant U.S. Attorney

The government’s ex parte application is granted. This matter

is set for a Status (pretrial scheduling) Conference on January 17,

2006, at 9:00 a.m. in Courtroom No. 5. The parties shall submit

separate status reports not less than five court days prior to that

date. 

IT IS SO ORDERED.

DATED: November 22, 2005

Case 2:05-cv-00149-JAM-DAD Document 30 Filed 11/23/05 Page 2 of 2