Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_00-cv-00505/USCOURTS-cand-4_00-cv-00505-0/pdf.json

Nature of Suit Code: 442
Nature of Suit: Civil Rights Employment
Cause of Action: 42:2000e Job Discrimination (Employment)

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AMENDMENT TO JANUARY 11 FREEZE ORDER

CASE NO. CR-00-0505-WHA

THEODORE V. WELLS JR. (Admitted Pro Hac Vice)

MOSES SILVERMAN (Admitted Pro Hac Vice)

MICHAEL E. GERTZMAN (Admitted Pro Hac Vice)

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP

1285 Avenue of the Americas

New York, New York 10019

Telephone: (212) 373-3000

Facsimile: (212) 757-3990

MICHAEL J. SHEPARD (State Bar No. 91281)

MAREN J. CLOUSE (State Bar No. 228726)

HOGAN & HARTSON LLP

4 Embarcadero Center, 22

nd

Floor

San Francisco, California 94111

Telephone: (415) 374-2300

Facsimile: (415) 374-2499

Attorneys for Defendant

CHARLES W. MCCALL

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

v.

CHARLES W. MCCALL and JAY M.

LAPINE,

Defendants.

Case No.: CR-00-0505-WHA

[PROPOSED] AMENDMENT TO

JANUARY 11 FREEZE ORDER

The Honorable William H. Alsup

Courtroom 9, Nineteenth Floor

Case 4:00-cv-00505-CW Document 18 Filed 02/09/10 Page 1 of 3
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AMENDMENT TO JANUARY 11 FREEZE ORDER

CASE NO. CR-00-0505-WHA

WHEREAS, on January 11, 2010, this Court entered an Order freezing the assets of

defendant Charles W. McCall (“McCall”) as a condition of release pending sentencing (the

“January 11 Freeze Order”); and

WHEREAS, the parties agree that an Amendment to the January 11 Freeze Order is

required;

It is hereby ordered that this Court’s January 11 Freeze Order is amended as

follows:

1. McCall’s checking account at Bank of America is hereby expressly excluded from

the January 11 Freeze Order, and McCall may dispose of or transfer any assets or proceeds

in this account without restriction. Bank of America is hereby ordered to make any assets

or proceeds in McCall’s checking account available to him without delay.

2. In lieu of paragraph 1(b) of the January 11 Freeze Order, which is hereby stricken,

McCall may direct a one-time transfer of $60,000 from Morgan Stanley to McCall’s Bank

of America account, and McCall may also make a one-time withdrawal of $30,000 from

Merrill Lynch for deposit at McCall’s checking account at Bank of America. Morgan

Stanley and Merrill Lynch are hereby ordered to comply with any instruction from McCall

directing the transfer described in this paragraph without delay. The terms of the January

11 Freeze Order shall otherwise remain in full force and effect.

3. Pending any further order of this Court, McCall and any bank or financial

institution that receives actual notice of this Order by personal service or otherwise shall

comply with this Order.

4. Service of this Order shall be made by McCall by serving it on Bank of America,

Merrill Lynch, and Morgan Stanley by facsimile, hand delivery, overnight courier, mail, or

electronic mail. Service shall be made within two (2) business days of the date this Order is

issued. McCall shall provide proof of service to the government within two (2) business

days of service upon each of Bank of America, Merrill Lynch, and Morgan Stanley.

5. In the event that McCall is sentenced to a term of imprisonment, this Order shall

Case 4:00-cv-00505-CW Document 18 Filed 02/09/10 Page 2 of 3
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AMENDMENT TO JANUARY 11 FREEZE ORDER

CASE NO. CR-00-0505-WHA

expire at the time that McCall begins serving the term of imprisonment.

6. This Order may be amended by the Court upon application by any party or other

person, bank, or financial institution who receives service of this Order.

IT IS SO ORDERED.

DATED: _______________, 2010 ____________________________________________

THE HONORABLE WILLIAM H. ALSUP

United States District Judge

January 20

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge William Alsup

Case 4:00-cv-00505-CW Document 18 Filed 02/09/10 Page 3 of 3