Opinion
2:08-CR-00114-LKK
07-13-2012
UNITED STATES OF AMERICA, Plaintiff, v. STEFAN A. WILSON, Defendant.
BENJAMIN B. WAGNER United States Attorney KEVIN C. KHASIGIAN Assistant U.S. Attorney DAVID W. KLAUDT Attorney for Petitioners (Signature retained by attorney)
BENJAMIN B. WAGNER
United States Attorney
R. STEVEN LAPHAM
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
Attorneys for the United States
AMENDED STIPULATION AND
ORDER TO CONTINUE STATUS
CONFERENCE REGARDING
PETITION FOR ADJUDICATION OF
THE VALIDITY OF INTEREST IN
PROPERTY BY RICHARD A. GRAY,
JR., GRAY INVESTMENT
PARTNERS, AND CUMBERLAND
HILL CAPITAL, LP.
Old Date: July 17, 2012, at 9:15 a.m.
New Date: September 11, 2012 at 9:15 a.m.
IT IS HEREBY STIPULATED between the United States of America through its undersigned counsel, Kevin C. Khasigian, Assistant United States Attorney, and counsel for petitioners Richard A. Gray, Jr., Gray Investment Partners, Cumberland Hill Capital Fund, LP, David W. Klaudt, that:
1. The status conference currently set for July 17, 2012, at 9:15 a.m., with the Court's approval, be continued to September 11, 2012 at 9:15 a.m. to allow those parties notified by the United States in late May and/or early June 2012 to file a petition under 21 U.S.C. § 853(n)(2).
2. In late May and early June 2012, the United States effected notice to certain victim/investors who could potentially trace their investments to the seized funds.
3. Since that time, at least one of Wilson's victim/investors has expressed an interest to retain counsel and investigate the merits of pursuing a petition under 21 U.S.C. § 853(n).
Respectfully Submitted,
BENJAMIN B. WAGNER
United States Attorney
By: __________________
KEVIN C. KHASIGIAN
Assistant U.S. Attorney
____________________
DAVID W. KLAUDT
Attorney for Petitioners
(Signature retained by attorney)
ORDER
IT IS SO ORDERED.
____________________
LAWRENCE K. KARLTON
SENIOR JUDGE
UNITED STATES DISTRICT COURT