1 2 3 4 5 6 7 8
Gerald H. Goldstein TX Bar No. 08101000 Cynthia E. Orr TX Bar No. 15313350 Goldstein, Goldstein & Hilley 310 S. St. Mary's St., 29 th Floor San Antonio, Texas 78205 210-226-1463
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA § § § § § § § § § § § §
9 UNITED STATES OF AMERICA, Plaintiff, 10 versus 11 12 1. Lear Jet, Model 31A, Serial Number 31A-244, U.S. Registration No.N224LJ; 13 14 15
CIV-04-363-PHX-JWS MOTION FOR LEAVE TO FILE THE ATTACHED INTERVENING DOCUMENTS AND THE BRIEF REPLY TO THE PLAINTIFF'S STATEMENTS DUE TO THE ALLEGATIONS BY PLAINTIFF'S COUNSEL
NOW COMES Alberto Abed Schekaiban, Calezar, Ltd., and Uptongrove, Ltd. and
16 move this Honorable Court for leave to file the attached intervening documents and the brief 17 reply to the Plaintiff's statements due to the allegations by Plaintiff's counsel and in support 18 of this Motion would show: 19 1. Undersigned counsel has received an additional declaration from Mexican Counsel
20 Miguel Angel Corrales Aranda who provided the documents attached to Docket #156, 21 Motion for Leave to File Intervening Documents in Support of Motion for Rehearing of 22 Motion for Stay and to Quash Deposition Notice, and Motion for Protective Order Against 23 Request for Admission and Interrogatories Served on Claimant Abed. See Declaration and 24 Translation attached as Exhibit 1. 25 2. In addition, Counsel has filed a Freedom of Information Act request on with the
26 United States Department of State in order to obtain a copy of the February 24, 2006 letter 27 28 1
Case 2:04-cv-00363-JWS
Document 161
Filed 04/12/2006
Page 1 of 4
1 from the "Coordinator General" of the "Procuraduria General de la Republica" to Lisa 2 Burnett bearing the time stamp of the American Embassy. See FOIA Request attached as 3 Exhibit 2. Plaintiffs pleadings have been carefully worded in a manner which avoids 4 questions uniquely in the United State Government's ability to answer. Whether the United 5 States Government is conducting an investigation of Abed. Also, whether the United States 6 Government or its agents or agencies made the request reflected in Exhibit 2 of Docket #156. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 BY: ____/s/___________________________ Cynthia E. Orr GERALD H. GOLDSTEIN Bar No. 08101000 CYNTHIA EVA HUJAR ORR Bar No. 15313350 GOLDSTEIN, GOLDSTEIN & HILLEY 310 S. St. Mary's St. 29 th Floor Tower Life Bldg. San Antonio, Texas 78205 210-226-1463 210-226-8367 facsimile Respectfully submitted,
Case 2:04-cv-00363-JWS
Document 161
Filed 04/12/2006
Page 2 of 4
1 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 12, 2006, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of a 3 Notice of Electronic Filing to the following CM/ECF registrants: 4 5 6 7 8 9 10 11 12 13 14 15 16 Douglas F. Behm Jennings Strouss & Salmon P.L.C. Collier Cntr. 201 E. Washington St., Ste. 1100 Phoenix, AZ 85004-2385 [email protected] Lawson Pedigo Miller, Keffer & Pedigo 8401 N. Central Expressway, Ste. 630 Dallas, Texas 75225 [email protected] Reid Pixler Assistant United States Attorney 2 Renaissance Sq. 40 N. Central, Ste. 1200 Phoenix, Arizona 85004-4408 [email protected] Allen B. Bickart 6508 N. 10 th Place Phoenix, Arizona 85014 [email protected]
17 and via U.S. Mail, first class, to the following who are not registered participants of the CM/ECF: 18 Jennifer Collins 19 Mark Hopson Sidley, Austin, Brown & Wood 20 1501 "K" Street, N.W. Washington, D.C. 20005 21 Geoffrey Young 22 Ruden McClosky 150 2 nd Ave., Suite 1700 23 St. Petersburg, FL 33701 24 25 26 27 28 3 Marc S. Nurik, Esq. Ruden, McClosky, Smith, Schuster & Russell, P.A. 200 East Broward Blvd., Ste. 1500 P.O. Box 1900 Ft. Lauderdale, FL 33302 and
Case 2:04-cv-00363-JWS
Document 161
Filed 04/12/2006
Page 3 of 4
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Leonard J. McDonald, Jr. Tiffany & Bosco, P.A. 2525 E. Camelback Rd. Phoenix, AZ 86015-4237. __/s/_______________________________ Cynthia E. Orr
Case 2:04-cv-00363-JWS
Document 161
Filed 04/12/2006
Page 4 of 4