USA v. Barrett et al
| USA |
| Charles Barrett and Kathleen Barrett |
| 1:2010cv02130 |
| September 1, 2010 |
| US District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| Zita L. Weinshienk |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 21, 2014. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 48 MEMORANDUM regarding 44 MOTION to Amend/Correct/Modify 43 Clerk's Entry of Default filed by Charles Barrett. Motion 44 referred to Magistrate Judge Boyd N. Boland. By Judge R. Brooke Jackson on 05/04/2012. Text Only Entry (rbjsec. ) |
| Filing 47 AMENDED ORDER OF REFERENCE re: 2 Order Referring Case to Magistrate Judge. By Judge R. Brooke Jackson on 5/3/2012. (sahsl, ) |
| Filing 46 (REPLY to Response) 44 MOTION to Vacate 43 Default Judgment, filed by Defendant Charles Barrett. (lsw, ) |
| Filing 45 United States' RESPONSE to Defendants' 44 MOTION to Vacate 43 Clerk's Entry of Default filed by Plaintiff USA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Clayton, Lindsay) Modified on 1/30/2012 to clarify title(lsw, ). |
| Filing 44 MOTION to Correct the Record re: 43 Clerk's Entry of Default, by Defendant Charles Barrett. (lsw, ) |
| Filing 43 Clerk's ENTRY OF DEFAULT as to Charles Barrett, Kathleen Barrett re 41 MOTION for Entry of Default as to Charles and Kathleen Barrett. (lsw, ) |
| Filing 42 Supplemental STATUS REPORT (Third) by Plaintiff USA. (Clayton, Lindsay) |
| Filing 41 MOTION for Entry of Default as to Charles and Kathleen Barrett by Plaintiff USA. (Attachments: # 1 Declaration in Support of Request for Default)(Clayton, Lindsay) |
Filing 40
MINUTE ORDER. The Court vacates the evidentiary hearing on 12/2/11, by Judge R. Brooke Jackson on 11/7/11. (lsw, )
|
| Filing 39 SUMMONS Returned Executed by USA. Charles Barrett served on 12/21/2010, answer due 1/11/2011; Kathleen Barrett served on 12/21/2010, answer due 1/11/2011. (Clayton, Lindsay) |
| Filing 38 STATUS REPORT in Lieu of Joint Status Report by Plaintiff USA. (Clayton, Lindsay) |
|
Filing 37
MINUTE ORDER: The parties are hereby ordered to submit a joint status report initially prepared by plaintiff(s), if represented. For details visit http://www.cod.uscourts.gov/Documents/Judges/RBJ/RBJ_Status%20Report.pdf. by Judge R. Brooke Jackson on 09/29/2011. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(rbjlc1, )
|
| Filing 36 REASSIGNING JUDGE. This action is reassigned to Judge R. Brooke Jackson, upon his recent appointment to the court. All future pleadings should reference Judge Jackson's initials at the end of the civil action number (such as 08-cv-00001-RBJ). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Judge Jackson in Courtroom A702. His chambers are located in Room A738 of the Alfred A. Arraj U. S. Courthouse. His chambers telephone number is 303-844-4694. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (gmssl, ) |
|
Filing 35
MINUTE ORDER : The plaintiff shall file Status Report, due by 12/1/2011, by Magistrate Judge Boyd N. Boland on 8/31/11. (bnbcd, )
|
| Filing 34 STATUS REPORT by Plaintiff USA. (Clayton, Lindsay) |
|
Filing 33
MINUTE ORDER: plaintiff is to file a supplemental status report on or beforeSeptember 1, 2011, by Magistrate Judge Boyd N. Boland on 6/3/11. (bnbcd, )
|
| Filing 32 Supplemental STATUS REPORT by Plaintiff USA. (Clayton, Lindsay) |
| Filing 31 REASSIGNING JUDGE. Upon the retirement of Judge Zita L. Weinshienk, this case has been reassigned to Judge Christine M. Arguello, effective this date. Instead of ZLW, all future pleadings should now reference the initials of the judge to whom the case is reassigned. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (gmssl, ) |
|
Filing 30
ORDER : the United States shall file a supplemental status report on or before June 1, 2011, by Magistrate Judge Boyd N. Boland on 3/21/11. (bnbcd, )
|
| Filing 29 STATUS REPORT by Plaintiff USA. (Clayton, Lindsay) |
| Filing 28 Docket Annotation re: 15 MOTION to Seal. Entry modified on 11/9/2010 to correct the title of the document filed. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (sah, ) |
| Filing 27 SEALED DOCUMENT. By Magistrate Judge Boyd N Boland (sah, ) |
| Filing 26 SEALED DOCUMENT. AMENDED ORDER. By Judge Zita L. Weinshienk on 12/13/2010. (sah, ) |
|
Filing 25
MINUTE ORDER : The Scheduling Conference set for January 11, 2011, is VACATED. Plaintiff is to file a Status Report within five (5) days after service has been effected on defendants, by Magistrate Judge Boyd N. Boland on 12/10/10. (bnbcd, )
|
|
Filing 24
MINUTE ORDER granting 20 United States' Emergency Motion to Seal the Court's Order. The Clerk shall seal docket entry no. 19, by Magistrate Judge Boyd N. Boland on 12/10/10.(ebs, )
|
| Filing 23 Memorandum in Support of 20 MOTION to Seal the Court's Order filed by Plaintiff USA. Public entry for 21 SEALED DOCUMENT filed 12/7/2010. TEXT ONLY ENTRY- NO DOCUMENT ATTACHED. (sah2, ) |
| Filing 22 MEMORANDUM regarding 20 MOTION to Seal the Court's Order filed by USA. Motions referred to Magistrate Judge Boyd N. Boland by Judge Zita L. Weinshienk on 12/7/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(mnf, ) |
| Filing 21 SEALED DOCUMENT by Plaintiff USA. (Attachments: # 1 Proposed Order (PDF Only))(Clayton, Lindsay) |
| Filing 20 MOTION to Seal the Court's Order by Plaintiff USA. (Clayton, Lindsay) |
| Filing 19 SEALED ORDER, By Judge Zita L. Weinshienk on 12/02/2010.(sah, ) Modified on 12/10/2010 to seal document pursuant to the Minute Order of 12/10/10 (ebs, ). |
|
Filing 18
ORDER. The United States Emergency Motion to File Documents Under Seal 11 is GRANTED. Documents No. 12 and 13 are ordered SEALED. By Magistrate Judge Boyd N. Boland on 11/15/2010.(sah, )
|
| Filing 17 MEMORANDUM regarding 16 MOTION for Order to filed by USA.Motion referred to Magistrate Judge Boyd N. Boland. By Judge Zita L. Weinshienk on 11/05/2010. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(sah, ) |
| Filing 16 MOTION by Plaintiff USA. Public entry for 13 SEALED DOCUMENT filed 11/04/2010. TEXT ONLY ENTRY- NO DOCUMENT ATTACHED. (sah2, ) Modified on 11/5/2010 to edit the text and to correct motion type (sah2, ). |
| Filing 15 Memorandum in Support of the Motion to Seal by Plaintiff USA. Public entry for 12 SEALED DOCUMENT filed 11/04/2010. TEXT ONLY ENTRY-NO DOCUMENT ATTACHED. (sah2, ) Modified on 11/9/2010 to correct the title of the document filed.(sahsl, ). |
| Filing 14 MEMORANDUM regarding 11 Emergency MOTION to Seal filed by USA.Motion referred to Magistrate Judge Boyd N. Boland. By Judge Zita L. Weinshienk on 11/04/2010. (sah, ) |
| Filing 13 SEALED DOCUMENT by Plaintiff USA. (Attachments: # 1 Memorandum, # 2 Proposed Order (PDF Only), # 3 Proposed Document, # 4 Declaration 1 - Part I, # 5 Declaration 1 - Part II, # 6 Declaration 2, # 7 Declaration 2 - Ex. 1-5, # 8 Declaration 2 - Ex. 6-15, # 9 Declaration 2 - Ex. 16-29)(Clayton, Lindsay) |
| Filing 12 SEALED DOCUMENT by Plaintiff USA. (Attachments: # 1 Proposed Order (PDF Only))(Clayton, Lindsay) |
| Filing 11 Emergency MOTION to Seal by Plaintiff USA. (Clayton, Lindsay) |
|
Filing 10
MINUTE ORDER : Scheduling Conference reset for 1/11/2011 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 10/26/10. (bnbcd, )
|
| Filing 9 CERTIFICATE of Service by Certified Mail by Clerk of Court re 8 Order on Motion for Issuance to Lindsay Clayton, Tax Division, U.S. Department of Justice P.O. Box 683, Ben Franklin Station, Washington, D.C. 20044, certified mail # 7008-1830-0000-5315-8186. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (sah, ) |
|
Filing 8
ORDER granting 6 Motion for Issuance. By Magistrate Judge Boyd N. Boland on 10/22/2010.(sah, )
|
| Filing 7 MEMORANDUM regarding 6 MOTION for Issuance of Letters Rogatory for Service of Complaint in a Foreign Country filed by USA. Motion referred to Magistrate Judge Boyd N. Boland. By Judge Zita L. Weinshienk on 10/07/2010. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(sah, ) |
| Filing 6 MOTION for Issuance of Letters Rogatory for Service of Complaint in a Foreign Country by Plaintiff USA. (Attachments: # 1 Proposed Order (PDF Only), # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Letter Rogatory for Authentication - Charles Barrett, # 6 Letter Rogatory for Authentication - Kathleen Barrett, # 7 Complaint for Authentication, # 8 Summons for Authentication)(Clayton, Lindsay) |
| Filing 5 MOTION for Service (Letter Rogatory) to Kathleen Barrett by Plaintiff USA. (sah, ) |
| Filing 4 MOTION for Service (Letter Rogatory) to Charles Barrett by Plaintiff USA. (sah, ) |
|
Filing 3
ORDER : Scheduling Conference set for 11/22/2010 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 9/22/10. (bnbcd, )
|
|
Filing 2
ORDER Of Reference to United States Magistrate Judge Boyd N. Boland. By Judge Zita L. Weinshienk on 09/08/2010. (sah, )
|
| Filing 1 United States' COMPLAINT to Reduce Federal Tax Assessments to Judgment and to Obtain an Order Requiring Defendants to Repatriate Assets against Charles Barrett and Kathleen Barrett. Summons Issued, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(lyg, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
