United States of America v. Harvey et al

Defendant: Harvey Special Trist U/D/T, The Harvey Family Living Trust, Colleen M. Harvey and Pure Freedom Foundation
Plaintiff: United States of America
 
Case Number: 4:2013cv04023
Filed: March 1, 2013
 
Court: South Dakota District Court
Office: Southern Division Office
County: Aurora
Presiding Judge: Karen E. Schreier
 
Nature of Suit: Taxes
Cause of Action: 26:7403 Suit to Enforce Federal Tax Lien
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
October 11, 2013 11 Featured Case ORDER denying 4 Motion to Dismiss; granting 6 Motion to Strike. Signed by U.S. District Judge Karen E. Schreier on 10/11/2013. (KC)
December 18, 2013 19 Featured Case ORDER granting 14 Motion to Strike answer and counterclaim. Signed by U.S. District Judge Karen E. Schreier on 12/18/2013. (KC)

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.
Search for this case: United States of America v. Harvey et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harvey Special Trist U/D/T
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Harvey Family Living Trust
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Colleen M. Harvey
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pure Freedom Foundation
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Erin E. Lindgren
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]