United States of America v. Sousa et al
Plaintiff: United States of America
Defendant: Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel, PJ Trust, Family Trust, The Case Corporation, Norman R. Angell and Bank Of The West
Case Number: 5:2018cv03265
Filed: May 31, 2018
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Santa Cruz
Presiding Judge: Maria-Elena James
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
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
December 3, 2019 Opinion or Order Filing 57 ORDER re 55 Settlement Conference Referral. Signed by Judge Kandis A. Westmore on 12/3/2019. (kawlc1, COURT STAFF) (Filed on 12/3/2019)
November 8, 2018 Opinion or Order Filing 33 ORDER by Judge Edward M. Chen granting 19 Defendants' Motion to Dismiss. The United States has leave to amend. The hearing set for December 12, 2018, is VACATED. (emclc2, COURT STAFF) (Filed on 11/8/2018)
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Search for this case: United States of America v. Sousa et al
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Plaintiff: United States of America
Represented By: Cynthia Lewis Stier
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Defendant: Rozann M. Sousa
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Defendant: Michael Stenshoel
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Defendant: Anna Stenshoel
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Defendant: PJ Trust
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Defendant: Family Trust
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Defendant: The Case Corporation
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Defendant: Norman R. Angell
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Defendant: Bank Of The West
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