Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02304/USCOURTS-cand-3_05-cv-02304-2/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 28:1340 IRS: Custom Duties

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C-05-02304 CRB REQUEST TO CONTINUE AND

STATUS CONFERENCE STATEMENT Page 1

KEVIN V. RYAN (CSBN 118321)

United States Attorney

JAY R. WEILL (CSBN 75434)

Assistant United States Attorney

Chief, Tax Division

THOMAS MOORE (ASBN 4305-T78O)

Assistant United States Attorney

 10th Floor Federal Building

 450 Golden Gate Avenue, Box 36055

 San Francisco, California 94102

 Telephone: (415) 436-6935

Attorneys for United States of America

IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA, ) Case No. C-05-02304-CRB

)

Plaintiff, ) REQUEST TO CONTINUE AND

) STATUS CONFERENCE STATEMENT

v. )

) TIME: January 20, 2006

THOMAS B. GRAHAM, JUDY L. ) DATE: 8:30 a.m.

GRAHAM, et al., ) PLACE: Courtroom 8

) 19 Floor th

Defendants. )

____________________________________)

The parties submit this Request to Continue and status Conference Statement to advise the

Court of the progress in this case since the October 7, 2005, Case Management Conference.

1. PROCEEDINGS SINCE OCTOBER 7, 2005, CASE MANAGEMENT

CONFERENCE

Since the October 7, 2005, Case Management Conference, the United States has reviewed

and accepted as filed the Graham defendants’ tax returns for the years at issue in this matter. The

United States has also deposed the Graham defendants.

The Graham defendants made an settlement offer to the United States. The United States

Attorney has recommended acceptance of that offer to the Department of Justice Tax Division in

Washington, D.C. which must approve and authorize settlement of this matter.

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Case 3:05-cv-02304-CRB Document 19 Filed 01/06/06 Page 1 of 2
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C-05-02304 CRB REQUEST TO CONTINUE AND

STATUS CONFERENCE STATEMENT Page 2

2. REQUEST TO CONTINUE STATUS CONFERENCE

The January 20, 2006 status conference should be continued to March 3, 2006 at 8:30 a.m. to

allow the parties adequate time to resolve their dispute and to conserve limited resources. If

settlement is not reached by March 3, 2006, the Court should schedule trial and summary judgment

motions dates at a status conference on that date.

KEVIN V. RYAN

United States Attorney

/s/ John Gigounas /s/ Thomas Moore

JOHN GIGOUNAS THOMAS MOORE

Attorney for Defendants Assistant United States Attorney

 Thomas and Judy Graham Tax Division

Attorneys for Plaintiff

IT IS ORDERED that the January 20, 2006, Status Conference in this matter be continued

to 8:30 a.m. on March 3, 2006.

Dated:

CHARLES R. BREYER

UNITED STATES DISTRICT JUDGE

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

APPROVED

Judge Charles R. Breyer

Jan. 05 2006

Case 3:05-cv-02304-CRB Document 19 Filed 01/06/06 Page 2 of 2