USA v. Goodman et al
Plaintiff: USA
Defendant: Laurence R. Goodman, County of Gilpin, Colorado, Colorado Department of Revenue, Patrick Maxwell and Jan Ingebrigsten
Case Number: 1:2011cv00274
Filed: February 2, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Gilpin
Presiding Judge: Michael E. Hegarty
Presiding Judge: Marcia S. Krieger
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403
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
October 28, 2013 Opinion or Order Filing 131 AMENDED ORDER re: 130 Order. by Judge R. Brooke Jackson on 10/28/2013. (trlee, )
October 24, 2013 Opinion or Order Filing 130 ORDER re: sale and distribution, by Judge R. Brooke Jackson on 10/24/2013.(trlee, )
November 26, 2012 Opinion or Order Filing 100 USCA ORDER on 11/26/12 re: 98 Letter filed by Laurence R. Goodman. The petition for a writ of mandamus asking this court to reverse the judgment is DENIED, and the associated Motion to Stay All Proceedings and Orders [in] District Court Case is DENIED as moot. (lswsl )
November 13, 2012 Opinion or Order Filing 97 ORDER of Foreclosure and Decree of Sale regarding 86 Motion for Order of Sale. By Judge R. Brooke Jackson on 11/13/12. (alvsl)
August 2, 2012 Opinion or Order Filing 84 ORDER. Magistrate Judge Hegarty's Report and Recommendation [# 50 ] is AFFIRMED and ADOPTED, and Mr. Goodman's Motion to Vacate Administrative Liens [# 32 ] is DENIED. Magistrate Judge Hegarty's Report and Recommendation [# 73 ] is AFF IRMED and ADOPTED. The United States' Motion for Summary Judgment [# 48 ] is GRANTED. The United States' Motion to Strike [# 57 ] is GRANTED and Mr. Goodman's Motion for Summary Judgment [# 52 ] is DENIED as MOOT. Mr. Goodman's Mo tion to Dismiss [# 77 ] is DENIED as MOOT. Judgment is entered in favor of the United States for $1,375,062.69, plus any penalties and interest accruing under the applicable law, and order that the federal tax liens be foreclosed upon the property at 299 Bear Drive, Golden, Colorado. The plaintiff is awarded its costs to be taxed by the Clerk of the Court pursuant to Fec. R. Civ. P. 54 (d)(1) and D.C.COLO.LCivR 54.1, by Judge R. Brooke Jackson on 08/02/2012. (wjcsl, )
April 24, 2012 Opinion or Order Filing 65 AMENDED ORDER re: 64 ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: A three-day Jury Trial is set for 8/13/2012 09:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. A Trial Preparation Conference is set for 8/3/2012 at 03:30 PM in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 04/24/2012. (rbjsec. )
March 28, 2012 Opinion or Order Filing 61 MINUTE ORDER granting in part and denying in part 59 Plaintiff's Emergency Motion to Vacate Pretrial Conference. Final Pretrial Conference RESET for 4/24/2012 at 9:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 3/28/2012. (mehcd)
February 15, 2012 Opinion or Order Filing 54 ORDER. The Court AFFIRMS the Magistrate Judge's Recommendation 43 and 44 . The United States' Motion to Dismiss Counter Complaint is GRANTED 21 , by Judge R. Brooke Jackson on 2/15/12.(lsw, )
December 13, 2011 Opinion or Order Filing 42 Notice of Conversion to Summary Judgment re: 32 MOTION to Vacate. The parties wish to support their briefs with documents outside the pleadings and because the discovery cutoff in this case has passed the Court will convert the Motion into a Motion for Summary Judgment. ORDERED that any additional briefing must be submitted on or before 1/13/2012, by Magistrate Judge Michael E. Hegarty on 12/13/11. (lsw, )
May 11, 2011 Opinion or Order Filing 19 TRIAL PREPARATION ORDER-CIVIL by Judge Marcia S. Krieger on 5/11/11. (msksec, )
April 29, 2011 Opinion or Order Filing 14 ORDER DISMISSING CLAIMS. Joint 12 Motion to Dismiss and Stipulation to Lien Properties is GRANTED and all claims against the County of Gilpin, Colorado, Patrick Maxwell and Jan Ingebrigsten are dismissed. The names of these Defendants shall remain in the caption until entry of the Final Judgment, by Judge Marcia S. Krieger on 04/29/2011.(wjc, )
February 23, 2011 Opinion or Order Filing 7 MINUTE ORDER granting in part and denying in part 5 Plaintiff's Unopposed Motion to Vacate Status Conference. Status Conference reset for 5/6/2011 09:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. By Magistrate Judge Michael E. Hegarty on 2/23/2011. (mehcd)
February 7, 2011 Opinion or Order Filing 4 ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 2/7/11. (mskcd)
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Plaintiff: USA
Represented By: Aaron Michael Bailey
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Defendant: Laurence R. Goodman
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Defendant: County of Gilpin, Colorado
Represented By: James Joseph Petrock
Represented By: Kara N. Godbehere
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Defendant: Colorado Department of Revenue
Represented By: Claudia B. Goldin
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Defendant: Patrick Maxwell
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Defendant: Jan Ingebrigsten
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