Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_07-cv-03120/USCOURTS-cand-5_07-cv-03120-5/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs

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JOSEPH P. RUSSONIELLO (CSBN 44332)

United States Attorney

BRIAN J. STRETCH (CSBN 163973)

Chief, Criminal Division

STEPHANIE M. HINDS (CSBN 154284)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102-3495

Telephone: (415) 436-6816

Facsimile: (415) 436-7234

Email: stephanie.hinds@usdoj.gov

Attorneys for Plaintiff 

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. 1997 LAMBORGHINI DIABLO, VIN

ZA9RU37P6VLA12636,

2. 2006 PORSCHE CAYENNE TURBO,

VIN WP1AC29P96LA91296,

3. $8,692.42 IN FUNDS SEIZED FROM

COMMERCE BANK ACCOUNT

HELD IN THE NAME OF PSA, LLC.,

4. $6,314.76 IN FUNDS SEIZED FROM

COMMERCE BANK ACCOUNT

HELD IN THE NAME OF

PHARMACY USA, LLC, AND

5. $1,076,636.89 IN FUNDS SEIZED

FROM TD AMERITRADE ACCOUNT 

HELD IN NAME OF CHRISTOPHER

NAPOLI,

Defendants.

 

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Case No. C 07-3120 RMW

STIPULATION AND [PROPOSED] 

ORDER TO CONTINUE 

CASE MANAGEMENT CONFERENCE

xxxxxxxxxx *E-FILED - 5/27/10*

Case 5:07-cv-03120-RMW Document 24 Filed 05/27/10 Page 1 of 3
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IT IS HEREBY STIPULATED by and between plaintiff United States of America and 

claimants Christopher Napoli, Christine Napoli, Pharmacy USA LLC and PSA LLC, through

undersigned counsel, that the case management conference currently scheduled for Friday, May

28, 2010, be continued for approximately 120 days. The parties contend that a continuance of

the case management conference is appropriate as there is a pending criminal investigation

against claimant Christopher Napoli and this court has already entered a stay of this action is

under 21 U.S.C. § 881(j) . Since the criminal activity at issue in the investigation and related

criminal indictment forms, in large part, the basis for the forfeiture allegations in the

government’s complaint for forfeiture in this action, the parties agree that a stay in the forfeiture

proceeding and a continuance of the case management conference is appropriate at this time in

order to preserve the confidentiality of the government’s criminal investigation and Christopher

Napoli’s right against self-incrimination in the related criminal matter. 

Notwithstanding the parties request for a continuance of the case management conference,

the parties reserve the right to bring any motions consistent with the terms of this stipulation,

including a motion to set aside the stay and the court’s order granting a stay of these proceedings.

DATED: 05/27/10 /S/ 

STEPHANIE M. HINDS

Assistant United States Attorney

DATED: 05/27/10 /S/ 

CHRISTOPHER J. CANNON

Attorney for Christopher Napoli, 

Christine Napoli, Pharmacy USA, LLC 

and PSA, LLC

STIPULATION AND ORDER TO CONTINUE CMC

C 07-3120 RMW 2

Case 5:07-cv-03120-RMW Document 24 Filed 05/27/10 Page 2 of 3
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[PROPOSED] ORDER RE STAY

Upon the stipulation of counsel, and good cause appearing, IT IS HEREBY ORDERED that

the case management conference in the above-entitled civil forfeiture action currently scheduled

for Friday, May 28, 2010, is vacated. The conference is rescheduled for

___________________________. 

IT IS FURTHER ORDERED that the parties reserve the right to file any motions consistent

with the terms of the above stipulation and the court’s previous order granting a stay of these

proceedings. These proceedings continue to be stayed. 

DATED: __________________________

RONALD M. WHYTE

United States District Judge

STIPULATION AND ORDER TO CONTINUE CMC

C 07-3120 RMW 3

xxxxxxxxx September 24, 2010 @ 10:30 a.m. 5/27/10

Case 5:07-cv-03120-RMW Document 24 Filed 05/27/10 Page 3 of 3