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

Status conf. stat. & Req. For Cont. 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, ) STATUS CONFERENCE STATEMENT 

) AND REQUEST FOR CONTINUANCE

v. ) 

) TIME: June 9, 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 Status Conference Statement to advise the Court of the progress in

this case since the March 3, 2006, Case Management Conference.

1. PROCEEDINGS IN THIS MATTER

Since the first Case Management Conference, the United States has reviewed and accepted

as filed the Graham defendants’ tax returns for the years at issue. The United States also deposed

the Graham defendants. 

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

rejected the offer. 

The Graham defendants made a second settlement offer to the United States. Since the last

case management conference, the Department of Justice officials considering the offer required the

defendants to submit financial statements. The Graham defendants have now prepared those

statements and mailed them to their attorney. Upon receipt and review of the financial statements

ORDER

Case 3:05-cv-02304-CRB Document 23 Filed 05/31/06 Page 1 of 2
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C-05-02304 CRB

Status conf. stat. & Req. For Cont. Page 2

defendants’ counsel will forward them to the Department of Justice for consideration for the offer. 

2. REQUEST TO CONTINUE STATUS CONFERENCE

Because the Grahams’ settlement offer is under review, the parties request that the Case

Management Conference be continued to 8:30 a.m. on July 28, 2006. 

KEVIN V. RYAN

United States Attorney

/s/ John Gigounas /s/ Thomas Moore 

JOHN GIGOUNAS THOMAS MOORE

Attorney of Defendants Assistant United States Attorney

 Thomas and Judy Graham Tax Division

Attorneys for Plaintiff

 

IT IS ORDERED that the June 9, 2006, Status Conference in this matter be continued to

8:30 a.m. on July 28, 2006.

Dated: ______________ ___________________________________

CHARLES R. BREYER

United States District Judge

May 31, 2006

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge Charles R. Breyer

Case 3:05-cv-02304-CRB Document 23 Filed 05/31/06 Page 2 of 2