United States of America v. Appelbaum
| United States of America |
| Eric Appelbaum |
| 5:2012cv00186 |
| November 27, 2012 |
| US District Court for the Western District of North Carolina |
| Statesville Office |
| Iredell |
| David S. Cayer |
| Richard Voorhees |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| 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
105
ORDER granting 104 MOTION to Set Aside Judgment Due to Judgment Being Satisfied and Asking Court to Mark Judgment as Such. The Clerk shall mark the Consent Judgment (ECF No. 103) SATISFIED. Signed by Senior Judge Graham Mullen on 8/25/2022. (ef)
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Filing
100
ORDER granting in part and denying in part 94 Motion to Compel. The IRS is ORDERED to conduct an accounting of and refund to Defendant all assessments made in satisfaction of the TFRP since May 1, 2011. Signed by Senior Judge Graham Mullen on 8/6/2018. (tmg)
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Filing
84
ORDER denying 66 Motion for Attorney Fees; denying 66 Motion for Taxation of Costs. Defendant Appelbaum recover nothing in costs or fees from the United States; Appelbaum's Renewed Counterclaim for Refund is denied without prejudice; and Appelbaum's motion for sanctions is denied. Signed by District Judge Richard Voorhees on 7/27/16. (smj)
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Filing
73
ORDER modifying 68 Scheduling Order. Signed by District Judge Richard Voorhees on 4/26/2016. (cbb)
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Filing
71
ORDER ordering that the funds as set out in the 70 Consent Judgment entered on April 14, 2016, be returned by no later than May 16, 2016. If the government cannot return the funds by this date, the Court shall require counsel to file a detailed memorandum explaining why the judgment has not been satisfied. See image of Order for complete instructions. Signed by District Judge Richard Voorhees on 4/14/2016. (cbb)
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Filing
68
SCHEDULING ORDER setting out deadlines for resolving remaining issues in these consolidated cases. See image of Order attached for details. Signed by District Judge Richard Voorhees on 3/28/2016. (cbb)
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Filing
67
ORDER re 66 MOTION for Attorney Fees MOTION for Taxation of Costs , Set/Reset Deadlines as to 66 MOTION for Attorney Fees MOTION for Taxation of Costs .( Responses due by 3/11/2016). Signed by District Judge Richard Voorhees on 3/7/2016. (cbb)
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Filing
65
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 2/3/2016. Signed by Clerk, Frank G. Johns. (cbb)
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Filing
59
ORDER granting extension of time regarding post-trial briefing. Parties shall file post-trial briefs by 1/8/2016. USA will then have 3 days to respond to the objections to the exhibits. Signed by District Judge Richard Voorhees on 12/18/2015. (cbb)
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Filing
55
ORDER directing the parties to maintain all exhibits offered and admitted in this case by either party during, following trial and appeal period. Signed by Frank G. Johns, Clerk on 11/17/15. (smj)
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Filing
39
ORDER finding that Fed. R. Evid. 408 bars the admission of the Consent Judgment. In the alternative, the Court finds that its admission is barred by Rule 403. Signed by District Judge Richard Voorhees on 10/2/2015. (cbb)
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Filing
35
ORDER directing parties to address in a filing with the Court no later than Wednesday, Sept. 30, 2015, the aforementioned issue set out above in this Order. Signed by District Judge Richard Voorhees on 9/22/2015. (cbb)
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Filing
15
ORDER granting United States' 9 Motion to Dismiss dft's Counterclaims; the Counterclaims are dismissed without prejudice; granting in part and denying in part 9 Motion to Strike; United States' Motion to S trike Dft's First and Second Defenses is granted; United States' Motion to Strike Dft's Fourth and Sixth Defenses is denied in part and granted in part; the United States' Motion to Strike Dft's Seventh and Ninth Defenses is denied. Signed by District Judge Richard Voorhees on 9/19/2014. (cbb)
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| Plaintiff: United States of America | |
| Represented By: | Melissa Dickey |
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| Defendant: Eric Appelbaum | |
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