United States of America v. Bigley et al
| United States of America |
| Michael A Bigley, Carolyn E Bigley, Robert B Kelso, Raeola D Kelso and ISA Ministries |
| 2:2014cv00729 |
| April 8, 2014 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| H Russel Holland |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| 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
328
ORDER - IT IS HEREBY ORDERED that the Kelso Defendants' Motion for Disqualification of Chief Judge Murry Snow (Doc. 324 ) is denied. IT IS FURTHER ORDERED that Kelso Defendants' 2nd Motion for Relief from Order (Doc. 320 ) is denied and this case is referred back to Judge Holland for ruling on the pending motions (Docs. 318 , 319 , 322 ) and (Doc. 325 ) recently filed. (See document for complete details). Signed by Chief Judge G Murray Snow on 10/23/19. (SLQ)
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Filing
311
ORDER denying 287 Motion to Strike. The Clerk shall disburse the $107,329.08 remaining in the court registry, along with accrued interest, if any, in accordance with the instructions set forth in the Notice of Levy. Signed by Judge H Russel Holland on 8/20/19. (DXD)
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Filing
273
ORDER - Plaintiff's 267 Motion for Disbursement of the funds remaining in the Court Registry is denied. The Bigley defendants' 269 counterclaim is denied. The Bigley defendants' 268 Motion to Compel is denied as moot. Signed by Judge H Russel Holland on 7/2/18. (GMP)
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Filing
238
ORDER denying 231 and 232 Motions to Disqualify Judge. The Motions for Reconsideration contained in those documents are referred back to Judge Holland for further ruling. Signed by Judge G Murray Snow on 8/10/17.(DXD)
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Filing
188
ORDER denying 175 Motion to Dismiss for Lack of Jurisdiction. See document for details. Signed by Judge H Russel Holland on 11/21/2016. (ATD)
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Filing
127
ORDER denying 123 and 124 Defendant Michael A. Bigley's Requests to Take Judicial Notice. Signed by Judge H Russel Holland on 12/18/15. (EJA)
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Filing
103
ORDER granting 88 KLA-Tencor's motion to dismiss as to the Bigley May 27, 2015, third-party complaint (see attached PDF for further details). Signed by Judge H Russel Holland on 7/31/2015. (ACL)
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Filing
54
ORDER denying 37 Bigley defendants' Motion to Dismiss. Signed by Judge H Russel Holland on 2/27/2015. (ACL)
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Filing
34
ORDER the Bigleys' 21 and Kelsos' 20 Motions to Dismiss are denied. The 26 Motion for a Protective Order and Motion for Joinder are denied. The 27 Motion for Rule 11 Sanctions is denied. Signed by Judge H Russel Holland on 12/3/2014.(LFIG)
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