USA v. Ledford et al
Plaintiff: USA
Defendant: Charles (I) W. Ledford, Charles W. Ledford and Loraine Ledford
Case Number: 1:2007cv01568
Filed: July 25, 2007
Court: U.S. District Court for the District of Colorado
Office: Denver Office
County: Teller
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Kristen L. Mix
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 9, 2013 Opinion or Order Filing 154 ORDER Affirming and Adopting Recommendation of United States Magistrate Judge. ORDERED that the Recommendation of United States Magistrate Judge Tafoya 151 is AFFIRMED AND ADOPTED. ORDERED that Defendants' "Mandatory Judicial Notice of Law to this Court; Court Lacks Subject Matter Jurisdiction and Motion/Demand to Vacate Void Judgment" 142 is DENIED by Judge Wiley Y. Daniel on 01/09/13.(jjhsl, )
May 12, 2010 Opinion or Order Filing 119 ORDER granting 115 the United States Motion for Order of Sale. In accordance therewith, pursuant to 28 U.S.C. §§ 2001 and 2002 and 26 U.S.C.§§ 7402 and 7403, the Court enters this Order of Foreclosure and Decree of Sale. by Chief Judge Wiley Y. Daniel on 5/12/2010.(erv, )
March 3, 2010 Opinion or Order Filing 106 ORDER AFFIRMED AND ADOPTED 101 Report and Recommendations of United States Magistrate Judge Tafoya. Granting 89 Plaintiff's Motion for Summary Judgment; by Chief Judge Wiley Y. Daniel on 3/3/2010.(erv, )
November 12, 2009 Opinion or Order Filing 101 AMENDED REPORT AND RECOMMENDATIONS re 89 MOTION for Summary Judgment filed by USA, be Granted by Magistrate Judge Kathleen M. Tafoya on 11/12/09. (erv, )
October 29, 2009 Opinion or Order Filing 99 Recommendation of United States Magistrate Judge. It is Recommended that the "United States" Motion for Summary Judgment 89 be Granted in part as set forth in this Recommendation by Magistrate Judge Kathleen M. Tafoya on 10/29/09. (jjh, )
April 16, 2009 Opinion or Order Filing 79 MINUTE ORDER denying 77 Motion for Order to Permit Charles and Loraine Ledford to File by CM/ECF by Magistrate Judge Kathleen M. Tafoya on 4/16/09.(erv, )
March 18, 2009 Opinion or Order Filing 72 ORDER AFFIRMED AND ADOPTED 66 Report and Recommendations of United States Magistrate Judge; denying 14 Defendants Motion to Dismiss with Prejudice and to Repair, Repay and Restore; denying 27 Defendants Motion for Summary Judgment by Chief Judge Wiley Y. Daniel on 3/18/09.(erv, )
March 11, 2009 Opinion or Order Filing 71 Minute Entry for proceedings held before Magistrate Judge Kathleen M. Tafoya: Motion Hearing held on 3/11/2009. Defendants MOTION for Extension of Time to File Response as to 45 MOTION for Protective Order [Document #51, filed November 05, 2008] is now MOOT and therefore DENIED. Defendants MOTION for Extension of Time to File Response as to 35 MOTION to Compel Responses to Discovery Requests [Document #39, filed September 19, 2008] and Defendants VERIFIED SECOND MOTION to Compel Compliance W ith Rule 26(a)(1) [Document #57, filed November 17, 2008] are DENIED. Plaintiffs MOTION for Protective Order with Certificate of Service [Document #45, filed October 22, 2008] and Plaintiffs MOTION to Compel and for Sanctions [Document #47, filed Oct ober 03, 2008] are GRANTED as stated on the record. As to the request for an award of costs which is contained in Document #47 the Court finds that circumstances make an award of expenses unjust pursuant to Fed.R.Civ.P. 37(a)(5)(A)(iii) and the reque st is DENIED. Plaintiffs MOTION to Compel Responses to Discovery Requests [Document #35, filed September 05, 2008] is GRANTED in part and DENIED in part. Discovery due by 5/30/2009. Dispositive Motions due by 6/30/2009. Final Pretrial Conference set for 8/24/2009 10:00 AM in Courtroom A 201 before Magistrate Judge Kathleen M. Tafoya. (FTR - Debra Brown) (kmtcd)
February 9, 2009 Opinion or Order Filing 66 REPORT AND RECOMMENDATIONS re 27 MOTION for Summary Judgment filed by Loraine Ledford, Charles W. Ledford, Charles (I) W. Ledford, be DENIED; 14 MOTION to Dismiss filed by Loraine Ledford, Charles W. Ledford, Charles (I) W. Ledford be DENIED, by Magistrate Judge Kathleen M. Tafoya on 2/9/09. (erv, )
January 7, 2009 Opinion or Order Filing 65 MINUTE ORDER The United States Unopposed Motion to Extend Dispositive Motion Deadline and Vacate Final Pretrial Conference 63 , is GRANTED. The dispositive motions deadline of November 21, 2008, and the Final Pretrial Conference set for January 26, 2009, are VACATED. The dispositive motions deadline will be reset following resolution of the pending motions. by Magistrate Judge Kathleen M. Tafoya on 1/7/08.(erv, )
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Plaintiff: USA
Represented By: Karen L. Pound
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Defendant: Charles (I) W. Ledford
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Defendant: Charles W. Ledford
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Defendant: Loraine Ledford
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