Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_05-cv-02414/USCOURTS-cand-4_05-cv-02414-1/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1355 Petition for Return of Property

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KEVIN V. RYAN (CSBN 118321)

United States Attorney

EUMI L. CHOI (WVBN 0722)

Chief, Criminal Division

PATRICIA J. KENNEY (CSBN 130238)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, CA 94102

Telephone: 415.436.6857

Facsimile: 415.436.6748

Email: patricia.kenney@usdoj.gov

Attorneys for the United States of America

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, 

Plaintiff,

v.

(1) REAL PROPERTY AND

IMPROVEMENTS LOCATED AT 1069

CANYON CREEK TERRACE, FREMONT,

CALIFORNIA, AND 

(2) $223,883.61 WHICH ARE THE NET

PROCEEDS FROM THE SALE OF 9900

LONGVIEW LANE, PLEASANTON,

CALIFORNIA, 

Defendants. 

WAJAHAT ALI,

ZULFIQAR EQBAL,

WASHINGTON MUTUAL BANK AND

FRANCISE TAX BOARD STATE OF

CALIFORNIA,

Claimants. 

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No. C 05-2414 CW 

STIPULATION AND ORDER

STAYING THE INSTANT CASE 

UNTIL RESOLUTION OF THE 

RELATED CRIMINAL CASE AS MODIFIED

On January 5, 2006, the parties filed a stipulation and proposed order agreeing to stay the

instant case pending resolution of the related criminal case in district court pursuant to 18 U.S.C.

§ 981(g)(1) and (2), and also agreeing to take the case management conference (“CMC”) off 

Case 4:05-cv-02414-CW Document 39 Filed 04/26/06 Page 1 of 3
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calendar. The Court entered the stipulation as an order on January 9, 2005 and rescheduled the

case management conference (“CMC”) for April 28, 2006 at 1:30 p.m.

The parties agree, subject to the Court’s approval, that the CMC should be rescheduled

again for July 7, 2006 at 1:30 p.m. The reason for the requested rescheduling is that the related

criminal case is still pending. See Stipulation and Order entered January 9, 2005; see also

United States v. Mirza Ali, et al., No. 02-40081 CW (Superseding Indictment, March 10, 2005).

IT IS SO STIPULATED: KEVIN V. RYAN

United States Attorney

Dated: April , 2006 

PATRICIA J. KENNEY

Assistant United States Attorney

Attorney for the United States

Dated: April , 2006 

KRISTIAN D. WHITTEN 

Office of the Attorney General 

455 Golden Gate Avenue, Suite 11000 

San Francisco, CA 94102-7004 

Attorney for the Calif. Franchise Tax Board

Dated: April , 2006 

SCOTT J. STILMAN 

9200 Oakdale Ave., Seventh Floor

Mail Stop N110701 

Chatsworth, CA 91311 

Attorneys for Washington Mutual Bank

PRESTON GATES & ELLIS LLP

Dated: April , 2006 

KATHLEEN O. PETERSON 

Four Park Plaza, Suite 1900 

Irvine, CA 92614-8559

Attorneys for Microsoft

Dated: April , 2006 

J. CHRISTOPHER HALL 

Attorney for Wajahat Ali 

 And Zulfiqar Eqbal 

PURSUANT TO THE FOREGOING STIPULATION, IT IS SO ORDERED, EXCEPT THE

CASE MANAGEMENT CONFERENCE WILL BE HELD ON SEPTEMBER 8, 2006, AT

1:30 P.M.

 

HONORABLE CLAUDIA WILKEN

United States District Judge

Case 4:05-cv-02414-CW Document 39 Filed 04/26/06 Page 2 of 3
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Stip & Order Staying Case

C 05-2414 CW 3

Case 4:05-cv-02414-CW Document 39 Filed 04/26/06 Page 3 of 3