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United States v. Hurbace

United States District Court, District of Nevada
Aug 1, 2023
2:17-CR-110-APG-DJA (D. Nev. Aug. 1, 2023)

Opinion

2:17-CR-110-APG-DJA

08-01-2023

UNITED STATES OF AMERICA, Plaintiff, v. PHILLIP D. HURBACE, LARRY ANTHONY MCDANIEL, and SYLVIANE DELLA WHITMORE, A/K/A “SYLVIANE CORDOVA,” Defendants.

JASON M. FRIERSON United States Attorney Nevada Bar No. 7709 DANIEL D. HOLLINGSWORTH Assistant United States Attorney


JASON M. FRIERSON United States Attorney Nevada Bar No. 7709 DANIEL D. HOLLINGSWORTH Assistant United States Attorney

ORDER GRANTING Government's Unopposed Motion to Extend the Time to File a Motion for a Forfeiture Order (First Request)

ANDREW P. GORDON, UNITED STATES DISTRICT JUDGE

The United States of America respectfully moves this Court for an Order extending the time for the government to file Fed. R. Crim. P. 32.2(b)(2)(B) Motions to Suggest Revisions or Modifications about Sylviane Whitmore's preliminary order of forfeiture, Phillip Hurbace's preliminary order of forfeiture, and to address other forfeiture issues defendants have raised. Two defendants have discussed agreeing to stipulations to the order of properties to be substituted and forfeited but have not done so for different reasons. One reason is the Motion to Suggest Revisions or Modifications has yet to be filed.

Under Local Rule LCR 32-1(f), the current due date for a motion for a forfeiture order is August 2, 2023. The government requests an extension of time to and including August 16, 2023. This is the first request.

The grounds for extending the time are as follows.

On July 28, 2023, Lisa Rasmussen, counsel for Sylviane Whitmore, and Daniel Hill, counsel for Larry McDaniel, agreed to this extension of time.

On July 29, 2023, Osvaldo Fumo, counsel for Phillip Hurbace, agreed to this extension of time. Mr. Fumo has been in trial and continues this week in a trial.

The undersigned has many tightly scheduled deadlines for district court cases and appellate cases with complex issues that have taken large amounts of time and resources to complete. Undersigned has worked extremely hard and efficiently in trying to meet all the deadlines but has not had time to address forfeiture for the sentencing hearing scheduled on August 30, 2023, for all three defendants.

This motion is not submitted solely for the purpose of delay or for any other improper purpose, and undersigned counsel expects to file the motion for a forfeiture order within the additional time requested.

For the reasons stated, this Court should grant an extension of time to, and including, August 16, 2023, for the government to file its forfeiture motions.

IT IS SO ORDERED.


Summaries of

United States v. Hurbace

United States District Court, District of Nevada
Aug 1, 2023
2:17-CR-110-APG-DJA (D. Nev. Aug. 1, 2023)
Case details for

United States v. Hurbace

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. PHILLIP D. HURBACE, LARRY ANTHONY…

Court:United States District Court, District of Nevada

Date published: Aug 1, 2023

Citations

2:17-CR-110-APG-DJA (D. Nev. Aug. 1, 2023)