United States Department of Justice, Tax Division v. Pflum et al
Plaintiff: United States Department of Justice, Tax Division
Defendant: David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC, State of California Franchise Tax Board, El Dorado County Tax Collector, San Joaquin County Treasurer/Tax Collector, Plumas County, City of Stockton and Amir Ahmed
Case Number: 2:2015cv02659
Filed: December 23, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: El Dorado
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Morrison C. England
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
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
May 12, 2023 Opinion or Order Filing 62 ORDER signed by Senior Judge Morrison C. England, Jr., on 5/11/23 ORDERING that from and after 5/31/23, until the sale is confirmed, the Marshal or the IRS PALS are authorized to have free access to the properties located at 1274 Dedi Avenue, Sout h Lake Tahoe, CA, and 1278 Dedi Avenue, South Lake Tahoe, CA, ("Dedi Properties"), and to take all actions necessary to preserve the Dedi Properties, including, but not limited to, retaining a locksmith or other person to change or install locks or other security devices on any part of the Dedi Properties. Wendy Pierson, David Pflum or any person occupying the Dedi Properties with or without his permission, is hereby ORDERED to VACATE the Dedi Properties no later than 5/31/23. All other aspects of the Order of Sale remain.(Kastilahn, A)
April 13, 2023 Opinion or Order Filing 55 ORDER signed by Senior Judge Morrison C. England, Jr. on 04/12/23 GRANTING 49 Motion for Sale of Properties as detailed in the order (cc: USM, Financial). (Benson, A.)
September 13, 2017 Opinion or Order Filing 47 MEMORANDUM AND ORDER signed by District Judge Morrison C. England, Jr. on 9/12/2017 GRANTING 43 Motion for Summary Judgment; ORDERING that the tax liens on 1274 Dedi Avenue, South Lake Tahoe and 1278 Dedi Avenue, South Lake Tahoe be foreclosed and that the properties be sold by the IRS; ORDERING that the proceeds of the sale shall be paid according to the stipulations entered at ECF: 25 , 31 . CASE CLOSED. (Michel, G.)
May 3, 2017 Opinion or Order Filing 40 ORDER signed by District Judge Morrison C. England, Jr on 5/2/17 ORDERING that the Motion to Dismiss is GRANTED; The United States claims against San Joaquin County, City of Stockton and Amir Ahmed in this suit are DISMISS without prejudice; and Count I is DISMISSED from this suit.(Mena-Sanchez, L)
December 5, 2016 Opinion or Order Filing 31 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 12/05/16 regarding lien priority by plaintiff USA and defendant State of CA Franchise Tax Board. (Benson, A)
June 22, 2016 Opinion or Order Filing 23 ORDER signed by District Judge Morrison C. England, Jr on 6/22/16 ORDERING that the United States' MOTION to Strike 18 is GRANTED. The Clerk of Court is therefore ordered to strike Pflum's "Notice and Demand for Mandatory Judicial Notice and Affidavit of Identity" (ECF No. 15 ) from the court docket for this proceeding.(Mena-Sanchez, L)
April 6, 2016 Opinion or Order Filing 17 ORDER signed by Chief Judge Morrison C. England, Jr., on 4/4/16 ORDERING that the United States of America's 16 motion to dismiss claims against Plumas County and Count III of its Complaint, is GRANTED. The United States' claims against Plumas County in this suit are dismissed with prejudice; and Count III is dismissed from this suit. (Kastilahn, A)
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Search for this case: United States Department of Justice, Tax Division v. Pflum et al
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Plaintiff: United States Department of Justice, Tax Division
Represented By: Herbert West Linder
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Defendant: David Pflum
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Defendant: Pilot Enterprise LLC
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Defendant: Friday Harbor WY, LLC
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Defendant: State of California Franchise Tax Board
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Defendant: El Dorado County Tax Collector
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Defendant: San Joaquin County Treasurer/Tax Collector
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Defendant: Plumas County
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Defendant: City of Stockton
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Defendant: Amir Ahmed
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