USA v. Watkins et al
| USA |
| Christopher Watkins, Judith Watkins, First Bank of Arapahoe County, Colorado Department of Revenue, Business Revenue Systems, Inc., Bonded Business Systems, Ltd. and James Potter |
| 1:2008cv01239 |
| June 10, 2008 |
| US District Court for the District of Colorado |
| Denver Office |
| Arapahoe |
| Marcia S. Krieger |
| Craig B Shaffer |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
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The following documents for this case are available for you to view or download:
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Filing
101
ORDER granting 93 Motion to Compel by Magistrate Judge Craig B. Shaffer on 8/29/12. CERTIFICATE OF SERVICE - a copy of this Order was sent via U.S. Mail, First Class Mail to Christopher Watkins, 8252 Dudley Way, Arvada, Colorado 80005-6086.(cbssec)
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Filing
91
ORDER OF DISMISSAL WITH PREJUDICE AND TO CLOSE CASE. The 89 Motion to Dismiss is GRANTED and any and all claims asserted in the above captioned matter are dismissed with prejudice, each party to bear his, her or its own costs and attorneys fees incurred in connection with this action. The Final Pretrial Conference set for 02/23/2010 is VACATED. The Clerk shall close this case, by Judge Marcia S. Krieger on 02/01/2010.(wjc, )
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Filing
78
JUDGMENT AS TO 75 DEFENDANT JUDITH WATKINS. Judgment is entered in favor of the United States and against Judith Watkins for unpaid liabilities assessed against them under 26 U.S.C. § 6672 for the tax periods ending 03/31/1996, 09/30/1996, 12 /31/1996, 03/31/1997, 06/30/1997, 09/30/1997, 12/31/1997, 03/30/1998, and 06/30/1998, in the amount of $188,532.59, plus interest and other statutory additions accruing from and after 10/23/2009 as provided by law pursuant to 28 U.S.C. § 19 61(a)(1) and 26 U.S.C. §§ 6601, 6621(a)(2) and 26 C.F.R. 301.6621-1, less any credits or payments. Judgment is entered in favor of the United States and against Judith Watkins for unpaid liabilities assessed against them under 26 U.S.C. 67;6672 for the tax periods ending 09/30/1998, 12/31/1998, 03/30/1999, and 06/30/1999, in the amount of $66,830.71, plus interest and other statutory additions accruing from and after 10/23/2009, as provided by law pursuant to 28 U.S.C. § 1 961(c)(1) and 26 U.S.C. §§ 6601, 6621(a)(2) and 26 C.F.R. 301.6621-1, less any credits or payments. Each party shall bear its respective costs, including attorneys fees and other costs associated with this litigation, by Judge Marcia S. Krieger on 10/21/2009.(wjc, )
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Filing
53
TRIAL PREPARATION ORDER - CIVIL: Final Pretrial Conference set for 2/23/2010 at 10:00 AM in Courtroom A 901 before Judge Marcia S. Krieger by Judge Marcia S. Krieger on 3/3/09. (msksec, )
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Filing
48
MINUTE ORDER granting 45 United States' Motion for Leave to Permit Counsel to Appear Telephonically at 01/28/09 Conference. All parties may participate telephonically at the 01/28/09 status conference, by Magistrate Judge Craig B Shaffer on 01/26/09.(wjc, )
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