United States of America v. Smith
| United States of America |
| Robert F Smith, Sr. |
| 2:2010cv02358 |
| November 4, 2010 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| David G Campbell |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 |
| 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
83
ORDER that Plaintiff Robert F. Smith's request for a Certificate of Appealability is moot, re: 12-16801, as to 80 Notice of Appeal. Signed by Judge David G Campbell on 9/7/12. (LSP)
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Filing
77
ORDER granting 62 Government's Motion for Summary Judgment; as part of this ruling, the Bigley affidavits are excluded. Judgment will be entered in favor of the IRS and against Defendant Robert F. Smith, Sr. in the amount of $186,230.37 for tax years 1999, 2000, 2001, and 2002, with interest and penalties to accrue until paid in full. The IRS shall submit a form of judgment by June 29, 2012. IT IS FURTHER ORDERED denying 68 Smith's Motion to Dismiss and Motion to Strike; denying 72 Motion to Compel; denying 75 Motion to accept additional materials. Signed by Judge David G Campbell on 6/18/12.(LSP)
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Filing
63
ORDER denying any relief requested in 58 Defendant's Offer of Proof by Affidavit. Defendant's response to 62 Plaintiff's MOTION for Summary Judgment is due on 4/5/2012. See PDF document for details. Signed by Judge David G Campbell on 3/28/12. (LSP)
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Filing
59
ORDER denying as moot 44 Defendant's Motion for Emergency Relief from Deposition. Signed by Judge David G Campbell on 1/30/12.(LSP)
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Filing
56
ORDER denying 51 Defendant's Motion for Leave to Take Interlocutory Appeal and granting 55 Defendant's Motion for Extension of Time. See PDF document for details. Signed by Judge David G Campbell on 1/4/12.(LSP)
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Filing
48
ORDER denying 36 Defendant's Motion to Strike. Signed by Judge David G Campbell on 11/3/11.(LSP)
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Filing
24
ORDER denying 20 Defendant's Motion for Reconsideration. Signed by Judge David G Campbell on 4/8/11.(LSP)
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Filing
19
ORDER denying 14 Defendant's Motion to Dismiss. Signed by Judge David G Campbell on 3/22/11.(LSP)
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| Plaintiff: United States of America | |
| Represented By: | Boris Kukso |
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| Defendant: Robert F Smith, Sr. | |
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