USA v. Smith, et al.
Plaintiff: United States
Defendant: Thomas W. Smith, MBNA America Bank N.A., State of California Franchise Tax Board and David Keith Jacobs
Case Number: 1:2010cv01193
Filed: July 1, 2010
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Dennis L. Beck
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 17, 2019 Opinion or Order Filing 41 Order of Distribution, signed by District Judge Anthony W. Ishii on 4/17/2019. (Rosales, O.)
March 15, 2019 Opinion or Order Filing 37 STIPULATION and ORDER TO CONTINUING HEARING DATE (ECF No. 33) signed by District Judge Anthony W. Ishii on 03/14/2019. MOTION TO ENFORCE JUDGMENT currently scheduled for April 8, 2019 is RESET for 4/29/2019 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Gonzales, V)
August 24, 2011 Opinion or Order Filing 32 ABSTRACT OF JUDGMENT dated *8/23/2011*. (Fahrney, E)
August 3, 2011 Opinion or Order Filing 30 JUDGMENT signed by Judge Oliver W. Wanger on 08/01/2011. CASE CLOSED. (Flores, E)
July 19, 2011 Opinion or Order Filing 27 MEMORANDUM DECISION and ORDER Re Plaintiff's 21 Motion for Summary Judgment signed by Judge Oliver W. Wanger on 7/18/2011. (Proposed Order Consistent with Memorandum Decision Deadline: 7/26/2011)(Figueroa, O)
April 15, 2011 Opinion or Order Filing 18 Courtroom Decorum. (Gaumnitz, R)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Smith, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Guy Patrick Jennings
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas W. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MBNA America Bank N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State of California Franchise Tax Board
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Keith Jacobs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?