Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_02-cv-05105/USCOURTS-cand-5_02-cv-05105-3/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Debt to US - FHA/HUD Title I

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STIPULATION AND ORDER RE STAY

C 02-5105 JF

KEVIN V. RYAN (CSBN 118321)

United States Attorney

MARK L KROTOSKI (CSBN 138549)

Chief, Criminal Division

STEPHANIE M. HINDS (CSBN 154284)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102

Telephone: (415) 436-6816

Facsimile: (415) 436-6748

email: stephanie.hinds@usdoj.gov

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE VENUE

UNITED STATES OF AMERICA,

Plaintiff,

v.

$82,464.18 IN NET PROCEEDS FROM

THE SALE OF 1489 HARRIET AVENUE,

CAMPBELL, CALIFORNIA,

Defendant.

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No. C 02-5105 JF

STIPULATION AND [PROPOSED] ORDER

TO EXTEND STAY AND CONTINUE

CASE MANAGEMENT CONFERENCE

Date: September 15, 2006

Time: 10:30 a.m.

Place: Hon. Jeremy Fogel

IT IS HEREBY STIPULATED by and between plaintiff United States of America and claimants

Michael and Jessica Costa, through undersigned counsel, that this Court enter a further Order staying this

action, pursuant to 21 U.S.C. § 881(i). Claimants are defendants in United States v. Michael Costa, et

al., CR 02-20059 JF. The allegations in the forfeiture complaint are based, in large part, on the

allegations at issue in the pending criminal action. Consequently, the parties agree that a stay in the

forfeiture proceeding is appropriate in order to preserve each claimant’s right against self-incrimination

in the related criminal matter. The parties are advised that the criminal case is still ongoing. Thus, the

factual predicate for the initial request for the stay has not changed since the criminal case is ongoing. 

**E-filed 9/11/06**

Case 5:02-cv-05105-JF Document 39 Filed 09/11/06 Page 1 of 2
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STIPULATION AND ORDER RE STAY

C 02-5105 JF

Accordingly, the parties in this proceeding request that the Case Management Conference, currently

scheduled for September 15, 2006, be vacated and that the matter be continued until December 15, 2006,

or as soon thereafter as this Court may hear the matter.

DATED: 09/07/06 DATED: 09/07/06

________/S/_______________ _______/S/_______________________

STEPHANIE M. HINDS STUART KIRCHICK

Assistant United States Attorney Attorney for Claimants Michael and Jessica Costa

IT IS HEREBY ORDERED:

Upon the stipulation of counsel, and good cause appearing, the above-captioned civil forfeiture

action is stayed in light of the pending related criminal prosecution of claimants Michael and Jessica

Costa. The case management conference currently scheduled for September 15, 2006, is vacated. The

matter is continued until December 15, 2006 for further status.

DATED: _______________________________

JEREMY FOGEL

United States District Judge

9/11/06

Case 5:02-cv-05105-JF Document 39 Filed 09/11/06 Page 2 of 2