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United States v. Mondani

United States District Court, Eastern District of California
Nov 20, 2022
2:19-CV-00495-MCE-AC (E.D. Cal. Nov. 20, 2022)

Opinion

2:19-CV-00495-MCE-AC

11-20-2022

UNITED STATES OF AMERICA, Plaintiff, v. MARTHA MONDANI, Defendant.

DAVID A. HUBBERT Deputy Assistant Attorney General ALEXANDER E. STEVKO Trial Attorney, Tax Division U.S. Department of Justice Counsel for the United States


DAVID A. HUBBERT Deputy Assistant Attorney General

ALEXANDER E. STEVKO Trial Attorney, Tax Division U.S. Department of Justice Counsel for the United States

ORDER SUBSTITUTING PARTY

MORRISON C. ENGLAND, JR SENIOR UNITED STATES DISTRICT JUDGE

Before the Court is the stipulation (ECF No. 19) of plaintiff, the United States of America, and Daniel Mondani, as Successor Trustee of the Donald & Martha Mondani Family Trust Dated August 31, 2015, and as successor-in-interest or distributee of Martha Mondani or the Estate of Martha Mondani. For the reasons stated in the stipulation and for good cause being shown, the Court GRANTS the stipulation.

Daniel Mondani, as Successor Trustee of the Donald & Martha Mondani Family Trust Dated August 31, 2015, and as successor-in-interest or distributee of Martha Mondani or the Estate of Martha Mondani shall be substituted as defendant in this case. The case caption shall list the new defendant as: “Daniel Mondani, as Successor Trustee of the Donald & Martha Mondani Family Trust Dated August 31, 2015 and as successor-in-interest and distributee of Martha Mondani and/or the Estate of Martha Mondani.”

IT IS SO ORDERED.


Summaries of

United States v. Mondani

United States District Court, Eastern District of California
Nov 20, 2022
2:19-CV-00495-MCE-AC (E.D. Cal. Nov. 20, 2022)
Case details for

United States v. Mondani

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. MARTHA MONDANI, Defendant.

Court:United States District Court, Eastern District of California

Date published: Nov 20, 2022

Citations

2:19-CV-00495-MCE-AC (E.D. Cal. Nov. 20, 2022)