United States of America v. Reeves et al

Defendant: Wayne Reeves, James Stoll and Diane Vaoga
Plaintiff: United States of America
 
Case Number: 2:2012cv01916
Filed: November 8, 2012
 
Court: Nevada District Court
Office: Las Vegas Office
Presiding Judge: Robert C. Jones
Referring Judge: George Foley
 
Nature of Suit: Taxes
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons
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
March 25, 2013 31 Featured Case ORDER Denying 15 and 21 Defendants' Verified Motions by Unsworn Declaration to Dismiss Plaintiffs Complaint for Plaintiffs Lack of Standing and this Courts Lack of Jurisdiction of the Subject Matter and Denying 20 Defendant's Motion to Strike. Signed by Chief Judge Robert C. Jones on 03/25/2013. (Copies have been distributed pursuant to the NEF - AC)
May 16, 2013 37 Featured Case ORDER Granting 36 Motion for Permission for Electronic Case Filing as to Defendants Wayne Reeves and Diane Vaoga. Defendants must comply by 5/16/13 with the procedures in this order to activate their CM/ECF accounts. Signed by Magistrate Judge George Foley, Jr on 5/16/13. (Copies have been distributed pursuant to the NEF - EDS)
May 29, 2013 41 Featured Case ORDER Granting 39 United States Motion to Reconsider. IT IS FURTHER ORDERED that 37 Court's Order is withdrawn as to Defendant Diane Vaoga. Defendant Vaoga may submit her own motion for permission to file electronically. Signed by Magistrate Judge George Foley, Jr on 5/29/2013. (Copies have been distributed pursuant to the NEF - EDS)
June 19, 2013 44 Featured Case ORDER Denying 42 Motion to Set Aside 38 Minute Order and 41 Order for Recusal. Signed by Magistrate Judge George Foley, Jr on 6/18/2013. (Copies have been distributed pursuant to the NEF - EDS)
July 11, 2013 45 Featured Case MINUTE ORDER Denying 28 Plaintiff's Motion to Approve Agreed Order of Permanent Injunction Against James Stoll. Signed by Chief Judge Robert C. Jones on 7/11/13. (Copies have been distributed pursuant to the NEF - EDS)
October 3, 2013 59 Featured Case ORDER Granting 48 United States of America's Motion to Compel. Defendant Reeves shall respond to the Governments Interrogatories and Requests for Production of Documents on or before October 21, 2013. IT IS FURTHER ORDERED that 58 Defendants Reeves and Vaoga's Motion to Cancel Status Conference is DENIED. Signed by Magistrate Judge George Foley, Jr on 10/3/13. (Copies have been distributed pursuant to the NEF - EDS)
December 11, 2012 5 Featured Case ORDER Granting 4 Motion and Special Show Cause to Permit Appearance of Government Counsel Pro Hac Vice as to Attorney Mark C. Milton. Signed by Chief Judge Robert C. Jones on 12/10/2012. (Copies have been distributed pursuant to the NEF - AC)
December 26, 2013 65 Featured Case ORDER Granting 60 Plaintiff's Motion to Compel. IT IS FURTHER ORDERED that Defendant Vaoga shall respond to Plaintiff's Interrogatories within 14 days. Signed by Magistrate Judge George Foley, Jr on 12/26/2013. (Copies have been distributed pursuant to the NEF - EDS)
February 7, 2014 72 Featured Case ORDER that 67 Motion to Compel is GRANTED. Signed by Magistrate Judge George Foley, Jr on 2/7/14. (Copies have been distributed pursuant to the NEF - MMM)
March 31, 2014 82 Featured Case ORDER that 80 Motion to Vacate Minute Order (#79) and Reset Hearing is DENIED. Signed by Magistrate Judge George Foley, Jr on 3/31/14. (Copies have been distributed pursuant to the NEF - MMM)
January 4, 2013 9 Featured Case ORDER Granting 6 Motion to Extend Time to Answer/Respond. Wayne Reeves answer due 1/14/2013. Signed by Magistrate Judge George Foley, Jr on 1/4/13. (Copies have been distributed pursuant to the NEF - MMM)

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Defendant: Wayne Reeves
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Defendant: James Stoll
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Defendant: Diane Vaoga
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Plaintiff: United States of America
Represented By: Mark C Milton
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