United States of America v. Kerr
Plaintiff: United States of America
Defendant: Stephen M Kerr
Case Number: 2:2019cv05432
Filed: October 18, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 3545
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Opinion or Order Filing 8 ORDER setting a Rule 16 Scheduling Conference for 2/13/2020 at 10:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 12/6/2019. (See Order for details.) (LFIG)
December 4, 2019 Opinion or Order Filing 7 NOTICE re: Service by United States of America re: #3 Order re Rule 12(b) Motions on Defendant. (Hendon, Jeremy)
December 3, 2019 Opinion or Order Filing 6 SERVICE EXECUTED filed by United States of America: Rule 4 Waiver of Service of Summons. Waiver sent on 11/19/2019 to Stephen M. Kerr . (Hendon, Jeremy)
October 22, 2019 Opinion or Order Filing 5 Summons Issued as to Stephen M Kerr. (WLP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
October 21, 2019 Opinion or Order Filing 4 SUMMONS Submitted by United States of America. (Hendon, Jeremy)
October 21, 2019 Opinion or Order Filing 3 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff serve a copy of this Order upon Defendant and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 10/21/2019. (LFIG)
October 18, 2019 Opinion or Order Filing 2 This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-19-05432-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC)
October 18, 2019 Opinion or Order Filing 1 COMPLAINT filed by United States of America. (Hendon, Jeremy) (Attachments: #1 Civil Cover Sheet)(BAC)

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Defendant: Stephen M Kerr
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Plaintiff: United States of America
Represented By: Jeremy N Hendon
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