Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-00617/USCOURTS-cand-3_05-cv-00617-4/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 28:1340 Recovery of Erroneous Refund

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

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-05-0617-TEH

)

Plaintiff, ) CASE MANAGEMENT STATEMENT

) AND REQUEST FOR CONTINUANCE

v. ) 

) TIME: 1:30 p.m.

ALFRED P. PERETTI, et al., ) DATE: July 17, 2006

) PLACE: COURTROOM 12, 19th FLOOR

Defendants. )

____________________________________)

Pursuant to the Court’s case management order, the parties submit this joint case management

conference statement.

1. STATUS OF THE CASE

Since the last case management conference, the United States of America has negotiated a

proposed settlement with Alfred and Pauline Peretti and Mark Peretti. The Department of Justice

officials considering the offer have required two generations of revisions concerning details and

implementation of the proposed settlement. The Peretti defendants have agreed to the revisions to the

proposed settlement. The Peretti defendants’ agreementsto the additional terms has been forwarded to

the Department of Justice. Counsel for the government is awaiting final approval of the settlement for

authority to settle this matter. 

///

///

Case 3:05-cv-00617-TEH Document 33 Filed 07/10/06 Page 1 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

 CMS AND REQUEST FOR CONTINUANCE

(C-05-0617-TEH) Page 2

2. REQUEST TO CONTINUE STATUS CONFERENCE

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

Management Conference be continued to 1:30 p.m. on August 14, 2006. 

BILL LOCKYER KEVIN V. RYAN

Attorney General State of California United States Attorney

/s/ Kristian D. Whitten /s/ Thomas Moore 

KRISTIAN D. WHITTEN THOMAS MOORE

Attorneys for Defendant Assistant United States Attorney

 California Franchise Tax Board Tax Division

Attorneys for Plaintiff

/s/ Basil Boutris Michael Low 

BASIL BOUTRIS MICHAEL LOW

Attorney for Mark Peretti Attorney for Alfred and Pauline Peretti

 

 

Pursuant to the parties' stipulation, IT IS HEREBY ORDERED that the case management conference shall 

be continued to Monday, Aug. 14, 2006 at 1:30 p.m. The parties shall file a joint case management 

conference statement on or before Aug. 7, 2006. If this case has fully settled prior to the date of the case 

management conference, no appearances shall be necessary.

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge Thelton E. Henderson

Dated: 07/07/06

Case 3:05-cv-00617-TEH Document 33 Filed 07/10/06 Page 2 of 2