Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_07-cv-04762/USCOURTS-cand-4_07-cv-04762-55/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons

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28 1 4412902.1 

JOSEPH P. RUSSONIELLO

United States Attorney

THOMAS MOORE (ASBN 4305-O78T)

Assistant United States Attorney

Chief, Tax Division

9th Floor Federal Building

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102

Telephone: (415) 436-6935

NATHAN E. CLUKEY (VABN 41347)

ELLEN K. WEIS (VABN 77454)

Trial Attorney, Tax Division

U.S. Department of Justice

Post Office Box 7238

Ben Franklin Station

Washington, D.C. 20044

Telephone: (202) 202 616-9067

Facsimile: (202) 514-6770

Email: nathan.e.clukey@usdoj.gov

IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION 

UNITED STATES )

)

Plaintiff, )

)

v. ) Civil No. 03:07-cv-4762-PJH-JCS

)

)

CHARLES CATHCART et al. ) LETTER REQUESTING PERMISSION

) TO APPEAR TELEPHONICALLY

) AT HEARING OF FEBRUARY 12, 2010

) 

 ) 

 Defendants. ) 

) 

Counsel for the United States respectfully requests permission to appear telephonically at

the hearing scheduled for February 12, 2010, regarding the United States’ Second Motion for

Default Judgment as to Derivium Capital USA (Doc. # 400). Derivium Capital USA has never

entered an appearance in this matter. (See Docket.) No party filed has an opposition brief to the

government’s motion, which was required by this Court’s order to be submitted by January 22,

2010. (See Doc. # 402).

Case 4:07-cv-04762-PJH Document 404 Filed 02/04/10 Page 1 of 3 Case4:07-cv-04762-PJH Document403 Filed02/03/10 Page1 of 3
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28 2 4412902.1 

If the government’s request to appear telephonically is granted, counsel for the United

States, Nathan E. Clukey, may be contacted at the following telephone number: (202) 616-9067.

DATED: February 3, 2010.

Respectfully submitted,

JOSEPH P. RUSSONIELLO

United States Attorney

/s/ Nathan E. Clukey 

NATHAN E. CLUKEY

ELLEN K. WEIS

Trial Attorney, Tax Division

U.S. Department of Justice

Post Office Box 7238

Ben Franklin Station

Washington, D.C. 20044

Telephone: (202) 616-9067

Facsimile: (202) 514-6770

Email: Nathan.E.Clukey@usdoj.gov

Case4:07-cv-04762-PJH Document403 Filed02/03/10 Page2 of 3

Dated: Feb. 4, 2010

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge Joseph C. Spero

Case 4:07-cv-04762-PJH Document 404 Filed 02/04/10 Page 2 of 3
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28 3 4412902.1 

CERTIFICATE OF SERVICE

IT IS HEREBY CERTIFIED that service of the United States’ Letter Request has been

made, this 3rd day of February, 2010, by filing the foregoing with the Clerk of the Court using the

CM/ECF System, which will send notification of such filing to the following:

Steven Soulios (ssoulios@rutasoulios.com)

Ruta & Soulios LLP

1500 Broadway

21st Floor

New York, NY 10036

Attorney for Charles Cathcart

Farley J. Neuman (fneuman@jgn.com)

Tom Prountzos (tprountzos@jgn.com)

Jenkins Goodman Neuman & Hamilton LLP

417 Montgomery Street, 10th Floor

San Francisco, CA 94104

Attorneys for Robert Nagy

Edward O.C. Ord (ordeoc@sbcglobal.net)

Ord & Norman

233 Sansome Street, Suite 1111

San Francisco, CA 94104

Attorney for Charles Hsin and Franklin Thomason

Yuri Debevc (pro se) 1483 Burningtree Road

Charleston, SC 29412

ydebevc@attglobal.net

/s/ Nathan E. Clukey 

NATHAN E. CLUKEY

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