United States Of America v. Lebeau et al

Plaintiff: United States Of America
Defendant: Charles P LeBeau and Victoria LeBeau
Case Number: 3:2010cv00817
Filed: April 19, 2010
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Barry Ted Moskowitz
Referring Judge: Nita L. Stormes
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
March 12, 2012 57 Opinion or Order of the Court ORDER Granting 27 Motion for Partial Summary Judgment and Denying 26 Motion to Dismiss. The Court grants summary judgment in favor of the governmentand against Defendants on the governments First Claim and Third Claim as described in t he Order therein. The Court also grants summary judgment in favor of the government on Defendants Counterclaim, statute of limitations defense as to the First Claim, and innocent spouse claim (to the extent Defendants are asserting such a claim). Signed by Judge Barry Ted Moskowitz on 3/12/12. (All non-registered users served via U.S. Mail Service)(ecs)
June 13, 2011 36 Opinion or Order of the Court ORDER Granting in Part and Denying in Part 33 Motion to Stay and Denying 26 Motion to Dismiss. Accordingly, Defendants' motion to stay is granted as to litigation pertaining the United States' second claim and is otherwise denied. Lit igation on the United States' second claim is stayed pending Tax Court proceedings on Charles LeBeau's petition. The Court continues the hearing on the United States' motion to July 22, 2011 at 11:00 a.m. Plaintiffs' opposition to the motion is due on or before July 8, 2011. Any reply is due on or before July 15, 2011. Unless otherwise directed by the Court, there shall be no oral argument, and no personal appearances are necessary. The Court sets a status conference regarding the Tax Court proceedings for December 14, 2011 at 3:30 p.m. Signed by Judge Barry Ted Moskowitz on 6/13/11. (All non-registered users served via U.S. Mail Service)(jer)(jrd)

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Plaintiff: United States Of America
Represented By: Charles M. Duffy
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Defendant: Charles P LeBeau
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Defendant: Victoria LeBeau
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