United States of America v. Marty
| United States of America |
| Teresa Marty |
| 2:2009cv00600 |
| March 4, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F. Brennan |
| Frank C. Damrell |
| None |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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The following documents for this case are available for you to view or download:
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Filing
76
ORDER ON NOTICE OF RELATED CASE signed by Judge Kimberly J. Mueller on 7/23/13 ORDERING that 13-cr-00217, is reassigned from Judge Troy L. Nunley to the undersigned. Henceforth, the caption on documents filed in the reassigned case shall be shown as 13-cr-00217-KJM. It is further ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Becknal, R)
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Filing
62
ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 1/13/2010 ORDERING that dft shall file a further affidavit within 14 days; and, RECOMMENDING that pltf's 48 Motion for Summary Judgment be granted; dft' ;s 59 Letter (request for reconsideration) be denied; dft Teresa Marty (and any person or entity acting directly or indirectly in concert with dft and/or her business) be immediately and permanently enjoined from engaging in the conduct as described within this Order; dft Teresa Marty may also have further requirements as described within this Order. Referred to U.S. District Judge Frank C. Damrell, Jr. Objections to F&R due within 14 days. (Suttles, J)
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Filing
45
ORDER signed by Judge Frank C. Damrell, Jr. on 8/28/2009 ORDERING 34 The proposed F & R's, are ADOPTED; Pursuant to the construction of dft's filings, # 36 , 38 , and 39 , as objections to the Magistrate Judge's F & R's, Pltf& #039;s 42 Motion to Dismiss cnt-claim, is DENIED as MOOT, and the hearing on that matter is VACATED; The govts motion for a preliminary injunction is GRANTED and dft Teresa Marty, individually, and dba Advanced Financial Services, LLC, and any pers on or entity acting directly or indirectly in concert with dft and/or her business, are enjoined pending the litigation of this action from engaging in any of the listed conduct; Dft Teresa Marty is further required: Within 45 days of the filing date of this order, provide to counsel for the US a complete list of all persons and entities who have purchased any tax product, service or advice from dft within the past 3 years. Within 45 days of the filing date of this order, send to all persons who have purchased any tax product, service or advice from dft within the past 3 years, an executed copy of the court's order with a cover letter agreed to by counsel for the US; and within 10 days thereafter, dft shall file with the court a sworn certificate stating that she has complied with this requirement. Within 30 days of the filing date of this order, remove all current content from her websites and replace it with a copy of the Court's preliminary injunction order; and within 10 days thereafter, dft shall file with the court a sworn certificate stating that she has complied with this requirement. Dft's request for a stay of these proceedings is DENIED. (Reader, L)
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Filing
40
ORDER signed by Magistrate Judge Edmund F. Brennan on 08/21/09 re 33 Objections filed by Teresa Marty, which the Court construes as a Request For Recusal and which is hereby DENIED. (Streeter, J)
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Filing
34
ORDER AND FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 7/29/09 ORDERING that the parties shall file their cross-Motions for Summary Judgment on or before 9/14/2009. IT IS RECOMMENDED that the government's Motion f or a Preliminary Injunction 6 be granted. IT IS FURTHER RECOMMENDED that Defendant's Request for a Stay of these proceedings be denied. These Findings and Recommendations are submitted to U.S. District Judge Frank C. Damrell, Jr. Within ten days after being served with these Findings and Recommendations, any party may file written objections with the Court and serve a copy on all parties.(Mena-Sanchez, L)
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| Plaintiff: United States of America | |
| Represented By: | John R. Monroe |
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| Defendant: Teresa Marty | |
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