United States of America v. Stinson
Plaintiff: United States of America
Defendant: Jason P. Stinson
Case Number: 6:2014cv01534
Filed: September 23, 2014
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Seminole
Presiding Judge: Anne C. Conway
Presiding Judge: Thomas B. Smith
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
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
May 21, 2017 Opinion or Order Filing 233 ORDER adopting 231 REPORT AND RECOMMENDATIONS re 230 Unopposed MOTION for miscellaneous relief, specifically FROM COURT ORDER PURSUANT TO FED. R. CIV. P. 60 filed by Jason P. Stinson. See PDF for full details. Signed by Judge Anne C. Conway on 5/21/2017. (JLC)
March 21, 2017 Opinion or Order Filing 225 ORDER denying 224 Motion to modify the Court's final order which requires the mailing of notice to Defendant's former customers. Signed by Magistrate Judge Thomas B. Smith on 3/21/2017. (Smith, Thomas)
March 6, 2017 Opinion or Order Filing 221 MEMORANDUM OPINION. The Clerk is DIRECTED to enter judgment providing that the Plaintiff the United States of America shall recover from the Defendant Jason P. Stinson a judgment in the amount of $949,952.47 as equitable monetary relief. The Plaintiff the United States of America shall recover costs of this action. Further, the Court orders that the Defendant Jason P. Stinson shall be permanently enjoined as provided in § F. (p. 45-48) above. The clerk is DIRECTED to close this case. Signed by Judge Anne C. Conway on 3/6/2017. (JLC)
May 13, 2016 Opinion or Order Filing 117 ORDER denying 95 Motion to Compel deposition of Ricky Poole, to extend page limit, to abate, and to strike. Signed by Magistrate Judge Thomas B. Smith on 5/13/2016. (Smith, Thomas)
April 11, 2016 Opinion or Order Filing 98 ORDER denying 96 emergency motion to stay summary judgment proceedings. Signed by Magistrate Judge Thomas B. Smith on 4/11/2016. (Smith, Thomas)
December 23, 2014 Opinion or Order Filing 25 ORDER granting 24 Motion take up to 100 fact witness depositions. Signed by Magistrate Judge Thomas B. Smith on 12/23/2014. (Smith, Thomas)
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Plaintiff: United States of America
Represented By: Daniel A. Applegate
Represented By: Jose A. Olivera
Represented By: Jessica Reimelt
Represented By: Steven C. Woodliff
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Defendant: Jason P. Stinson
Represented By: Peter C. Pappas
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