United States of America v. Reeves et al
| United States of America |
| Wayne Reeves, James Stoll and Diane Vaoga |
| 2:2012cv01916 |
| November 8, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Robert C. Jones |
| George Foley |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
119
ORDER that 83 Motion for Change of Venue and Transfer to the US District Court for the District of Arizona is DENIED. Signed by Judge Richard F. Boulware, II on 8/6/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
109
ORDER that 62 Motion to Dismiss is DENIED as moot. FURTHER ORDERED that 74 and 97 Motions to Dismiss are DENIED as moot. Signed by Judge Richard F. Boulware, II on 1/23/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
108
ORDER OF PERMANENT INJUNCTION. ORDERED that within thirty (30) days from the date this Order is entered, Defendants Wayne Reeves and Diane Vaoga shall produce to the United States a list identifying (with names, mailing and email addresses, phone nu mbers, and social security and any other tax-identification numbers) all clients and persons who have purchased their tax plans, arrangements, or programs, and shall file with the Court a certification that they have done so. FURTHER ORDERED that wit hin thirty (30) days from the date this Order is entered, Defendants Wayne Reeves and Diane Vaoga shall contact by mail (or, if a mailing address is unknown, by email) all clients and persons who have previously purchased their tax shelters, plans, a rrangements, or programs, including the trust program, or any other tax shelter, plan or program in which Reeves and/or Vaoga have been involved either individually or through any business entity, and inform those individuals of the Courts findings concerning the falsity of prior representations made by Reeves and/or Vaoga, attaching a copy of this Order of Permanent Injunction, and shall file with the Court a certification that they have done so. Signed by Judge Richard F. Boulware, II on 1/21/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
105
ORDER that 40 MOTION to Set Aside Order is DENIED. FURTHER ORDERED that 90 Report and Recommendation is ADOPTED in full. FURTHER ORDERED that 78 MOTION for Sanctions and for Entry of Default Judgments Against Defendants Wayne Reeves and Diane Vaoga and in favor of the Plaintiff is GRANTED. FURTHER ORDERED that 61 Defendant Wayne Reeves's Answer is STRICKEN. FURTHER ORDERED that the Clerk shall enter the defaults of Defendants Wayne Reeves and Diane Vaoga and shall enter default j udgments against Defendants Reeves and Vaoga and in favor of Plaintiff United States of America. The Court shall issue a separate Order outlining the details of the permanent injunction against these Defendants. Signed by Judge Richard F. Boulware, II on 1/21/15. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
82
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)
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Filing
72
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)
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Filing
65
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)
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Filing
59
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)
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Filing
45
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)
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Filing
44
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)
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Filing
41
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)
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Filing
37
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)
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Filing
31
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)
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Filing
9
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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Filing
5
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)
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