USA v. Wagner et al
| USA |
| Dennis Wagner, Carol Wagner, Key Bank and First Community Bank |
| 1:2007cv00978 |
| May 11, 2007 |
| US District Court for the District of Colorado |
| Denver Office |
| Larimer |
| Marcia S. Krieger |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
128
ORDER setting discovery schedule. Discovery due by 1/9/2012. Dispositive Motions due by 1/23/2012. For further information on deadlines, please see order. By Magistrate Judge Kathleen M. Tafoya on 10/26/2011. (kmtcd)
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Filing
123
ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS: United States' Motion for Disbursement of Funds 117 is granted. by Judge Marcia S. Krieger on 10/5/11.(msksec, )
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Filing
113
ORDER granting 98 Renewed Motion of BAC Home Loans Servicing L.P. to Intervene. The Clerk of the Court is directed to add BAC Home Loans Servicing L.P. as a Defendant in this action. BAC Home Loans Servicing L.P. shall file its Answer on or before 06/30/2011, by Magistrate Judge Kathleen M. Tafoya on 06/16/2011.(wjc, )
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Filing
106
MINUTE ORDER granting 104 Plaintiff's Motion for Leave to File Surreply to Reply to Response to Motion to Intervene. The Clerk of Court shall file the Surreply (Doc. No. 104 -1), by Magistrate Judge Kathleen M. Tafoya on 05/09/2011.(wjc, )
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Filing
100
ORDER CONFIRMING JUDICIAL SALE by Judge Marcia S. Krieger on 3/31/11. (msksec, )
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Filing
80
ORDER of Foreclosure and Sale. Granting 79 Motion for Order. The federal tax liens against Dennis Wagner are foreclosed. The property described in the order is to be offered for public sale as set forth in the order with proceeds of the sale applied as also set forth in the order, by Judge Marcia S. Krieger on 5/24/10.(gmssl, )
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Filing
75
REPORT AND RECOMMENDATIONS re 73 MOTION for Order to Foreclose and Sale by Plaintiff USA be GRANTED and that this court enter an Order of Foreclosure for the property commonly known as 4820 Crest Road, Fort Collins, Colorado 80526 as more particularly described by legal description herein. By Magistrate Judge Kathleen M. Tafoya on 10/21/09. (kmtcd, )
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Filing
69
ORDER granting 54 the Government's Motion to Amend Judgment by Judge Marcia S. Krieger on 03/30/09.(wjc, )
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Filing
68
ORDER granting 67 Motion to Dismiss Defendant Home Federal Savings & Loan Association of the Rockies. Any and all claims against Defendant Home Federal Savings and Loan are hereby dismissed without prejudice. Each party shall bear his, her or its own costs. All future captions shall omit Defendant as a party, by Judge Marcia S. Krieger on 02/10/09.(wjc, )
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Filing
2
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS. Any exhibits and depositions to be used during this case, counsel for the parties shall obtain such exhibits and depositions from the Court within 30 days after any judgment is entered or closure o f the case. Counsel shall retain same for 60 days beyondthe later of the time to appeal or conclusion of any appellate proceedings. Failure to retrieve exhibits and depositions in conformance with this Order may result in their destruction. Signed by Judge Marcia S. Krieger on 5/15/07. (dln, )
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