Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_06-cv-00436/USCOURTS-caed-2_06-cv-00436-3/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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JANET SHERMAN (State Bar No. 98560)

SHERMAN & SHERMAN

A Professional Law Corporation

2115 Main Street

Santa Monica, California 90405

E-Mail: janetsher@aol.com

Tele: 310-399-3259

Fax: 310-392-9029

LAW OFFICE OF ERIC HONIG

Eric Honig (State Bar No. 140765)

Attorney at Law

P.O. Box 10327

Marina del Rey, CA 90295

Telephone (310) 745-8264

Facsimile (310) 745-8267

Attorneys for Claimants

John W. Hollis and Judith L.

Hollis, Individually and as 

Trustees of the Three Thirty

Eight Trust

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

v.

REAL PROPERTY LOCATED AT

8617 SOUTH SUN BAR RANCH

PLACE, VAIL, PIMA COUNTY,

ARIZONA, APN: 205-75-11504,

INCLUDING ALL APPURTENANCES

AND IMPROVEMENTS THERETO,

 

 Defendants. 

 ________________________________

John W. Hollis and Judith L. Hollis,

Individually and as Trustees of the Three

Thirty Eight Trust,

Claimants.

 ________________________________

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Case No. 2:06-CV-00436-DFL-DAD

STIPULATION TO STAY FURTHER

PROCEEDINGS PENDING FILING

OF CLAIMANTS’ ANSWER

UNDER SEAL; ORDER THEREON

WHEREAS claimants have filed their Statement of Interest in this action;

AND WHEREAS the Court ruled on the motion for clarification and

reconsideration in the parallel civil forfeiture case, United States v. Approximately

Case 2:06-cv-00436-JAM-DAD Document 20 Filed 10/12/06 Page 1 of 3
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$1,200,000 in U.S. Currency, et al., CIV. S-05-149 DFL KJM, and stayed that matter

based on the pending criminal investigation pursuant to 18 U.S.C. § 981(g);

AND WHEREAS the parties previously stipulated that the claimants’

Answer herein would be due thirty (30) days after the Court issued its ruling in that

parallel case;

AND WHEREAS, due to a family emergency of government counsel and

claimants’ counsel’s schedule and need to attend a legal conference, the parties have

agreed that claimants may have an additional fourteen (14) days to file their Answer

under seal as in the parallel case, after which the parties will file a Stipulation to stay

this matter as well pursuant to 18 U.S.C. § 981(g).

IT IS NOW THEREFORE STIPULATED that the claimants’ Answer will

be filed under seal by October 30, 2006, and that after the Answer has been filed, the

parties will submit a stipulation to stay this matter pending conclusion of the related

criminal investigation. 

DATED: October 10, 2006 SHERMAN & SHERMAN

A Professional Law Corporation

LAW OFFICE OF ERIC HONIG

By:

/s/ Janet Sherm ________________ an ___________

Janet Sherman

Attorneys for Claimants

DATED: October 10, 2006 McGREGOR W. SCOTT

United States Attorney

/s/ ____ Kri____ stin S____ . Door _______________

Kristin S. Door

Assistant United States Attorney

Attorneys for Plaintiff

Case 2:06-cv-00436-JAM-DAD Document 20 Filed 10/12/06 Page 2 of 3
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O R D E R

IT IS SO ORDERED.

DATED: October 11, 2006

DAVID F. LEVI

United States District Judge

Case 2:06-cv-00436-JAM-DAD Document 20 Filed 10/12/06 Page 3 of 3