USA v. Fattah et al
| United States of America |
| Moe T. Fattah and Amal Fattah |
| 2:2024cv00031 |
| January 4, 2024 |
| US District Court for the Eastern District of California |
| Daniel J Calabretta |
| Jeremy D Peterson |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 3545 Action to Recovery Money |
| None |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 02/29/24 EXTENDING date to 03/25/24 for Defendants to answer or otherwise respond to Plaintiff's complaint. (Benson, A.)
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| Filing 8 STIPULATION and PROPOSED ORDER for Defendant to Respond to Complaint by Amal Fattah, Moe T. Fattah. (Griffin, Daniel) Modified on 3/1/2024 (Clemente Licea, O). |
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Filing 7
STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 01/26/24 EXTENDING date for Defendants to answer or otherwise respond to Plaintiff's complaint to 02/06/24. (Benson, A.)
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| Filing 6 STIPULATION and PROPOSED ORDER FOR EXTENSION OF TIME to respond to the #1 Complaint by Amal Fattah, Moe T. Fattah. Attorney Griffin, Daniel Joseph ADDED. (Griffin, Daniel) |
| Filing 5 SUMMONS RETURNED EXECUTED: Amal Fattah served on 1/6/2024. (Attaran, Khashayar) Modified on 1/9/2024 (Mena-Sanchez, L). |
| Filing 4 SUMMONS RETURNED EXECUTED: Moe T. Fattah served on 1/6/2024. (Attaran, Khashayar) Modified on 1/9/2024 (Mena-Sanchez, L). |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Clemente Licea, O) |
| Filing 2 SUMMONS ISSUED as to *Amal Fattah, Moe T. Fattah* with answer to complaint due within *21* days. Attorney *Khashayar Attaran* *DOJ-Tax, Tax Division* *P.O. Box 683* *Washington, DC 20044*. (Clemente Licea, O) |
| Filing 1 COMPLAINT against Amal Fattah, Moe T. Fattah by United States of America. (Attachments: #1 Civil Cover Sheet)(Attaran, Khashayar) |
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