United States of America v. Whitman et al
Plaintiff: United States of America
Defendant: Donald R Whitman, Whitewater LLC, State of California Franchise Tax Board, Cynthia L Cherry, William Ryan Fowler and Ruby Trust
Case Number: 2:2012cv02316
Filed: September 10, 2012
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Plumas
Presiding Judge: Edmund F. Brennan
Presiding Judge: Morrison C. England
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 6502
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
September 1, 2015 Opinion or Order Filing 49 ORDER CONFIRMATING SALE AND DISTRIBUTING PROCEEDS signed by Chief Judge Morrison C. England, Jr., on 8/31/15. (Kastilahn, A)
April 22, 2014 Opinion or Order Filing 41 ORDER OF SALE signed by Chief Judge Morrison C. England, Jr on 4/18/14. (Manzer, C)
April 16, 2014 Opinion or Order Filing 40 ORDER adopting 39 FINDINGS AND RECOMMENDATIONS signed by Chief Judge Morrison C. England, Jr on 4/15/14: Plaintiff's motion for default judgment 35 is granted. As to Count Eight of the complaint, default judgment is entered in favor of the United States and against Donald R. Whitman and Cynthia L. Cherry, and the United States' tax liens encumbering the real property at issue are foreclosed. Concurrently with this order, the court approves the proposed order of sale, [35-2]. (Kaminski, H)
March 4, 2014 Opinion or Order Filing 39 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 3/4/2014 RECOMMENDING that Plaintiff's 35 motion for default judgment be granted. As to Count Eight of the complaint, default judgment be entered in favor of the U nited States and against Donald R. Whitman and Cynthia L. Cherry, and that the United States' tax liens encumbering the real property at issue be foreclosed. The court approve plaintiff's 35 proposed order of sale attached to plaintiff's motion for default judgment. Motion referred to Judge Morrison C. England, Jr.. Objections to F&R due within 14 days. (Zignago, K.)
August 26, 2013 Opinion or Order Filing 33 [PLEASE DISREGARD] DEFAULT JUDGMENT against Donald R Whitman signed by Chief Judge Morrison C. England, Jr on 8/26/13. (Kaminski, H) Modified on 8/26/2013 (Kaminski, H).
August 5, 2013 Opinion or Order Filing 30 DEFAULT JUDGMENT against Cynthia L. Cherry signed by Chief Judge Morrison C. England, Jr. on 8/5/2013. (Michel, G)
July 31, 2013 Opinion or Order Filing 28 ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 7/31/13 ORDERING that the July 31, 2013 further hearing on plaintiff's motion for default judgment is vacated and RECOMMENDING that 22 MOTION for DEFAULT JUDGMENT be granted in part. F&R referred to Chief Judge Morrison C. England, Jr.. Objections to F&R due within fourteen days. (Kaminski, H)
May 14, 2013 Opinion or Order Filing 21 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 5/13/2013 RECOMMENDING Plaintiff's 15 motion for default judgment against defendant Cynthia L. Cherry, formerly known as Cynthia L. Whitman, on Counts Two and Three of plaintiff's complaint be granted. As to Count Two of the complaint, default judgment be entered in favor of the United States and against Cherry in the amount of $30,937.85 for Cherry's individual income tax liabilities, plus int erest as provided by 28 U.S.C. § 1961(c) and 26 U.S.C. § 6621 from 3/1/2013. As to Count Three of the complaint, default judgment be entered against Cherry in the amount of $2,324.39 for Cherry's 2004 joint federal income tax liabilities, plus interest as provided by 28 U.S.C. § 1961 (c) and 26 U.S.C. § 6621 from 3/1/2013. Motion referred to Judge Morrison C. England, Jr.. Objections to F&R due within 14 days. (Zignago, K.)
March 25, 2013 Opinion or Order Filing 18 ORDER signed by Magistrate Judge Edmund F. Brennan on 3/25/2013 VACATING the motion hearing as to 15 Motion for Default Judgment against Defendant Cherry; ORDERING Plaintiff to file a Supplemental Brief, by 4/8/2013, indicating why there is no just reason to delay the entry of default judgment as to Cherry until Plaintiffs claims against the other defendants have been resolved; ORDERING that the response, if any, to Plaintiff's Supplemental Brief be filed by 4/15/2013; ORDERING Plaintiff to serve a copy of this Order, by 3/26/2013, on all defendants who have not yet appeared in this action. (Michel, G)
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Plaintiff: United States of America
Represented By: Colin Christopher Sampson
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Defendant: Donald R Whitman
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Defendant: Whitewater LLC
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Defendant: State of California Franchise Tax Board
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Defendant: Cynthia L Cherry
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Defendant: William Ryan Fowler
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Defendant: Ruby Trust
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