USA v. Scott et al
Plaintiff: USA
Defendant: Kenneth Scott and JoAnn Scott
Interested_party: Terry Sullivan
Case Number: 1:2011cv01430
Filed: June 1, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Grand
Presiding Judge: Philip A. Brimmer
Presiding Judge: Michael E. Hegarty
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 248
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
March 29, 2012 Opinion or Order Filing 190 ORDER OF DISMISSAL. Pursuant to Fed. R. Civ. P. 41(a)(2), all claims by and between plaintiff and defendant are dismissed with prejudice, each party to bear its own costs and attorneys' fees. This case shall be closed in its entirety. By Judge Philip A. Brimmer on 3/29/12. (mnfsl, )
January 26, 2012 Opinion or Order Filing 181 MINUTE ENTRY for proceedings held before Judge Philip A. Brimmer. Motion Hearing held on 1/26/2012. Order denying 3 Motion for Preliminary Injunction. Order denying 163 Motion in Limine. Order denying 166 Motion in Limine. Order denying 168 Motion in Limine. (Court Reporter: Janet Coppock) (pabcd)
January 25, 2012 Opinion or Order Filing 179 ORDER. The 101 Recommendation of United States Magistrate Judge is accepted. The 62 , 64 motions to intervene filed by Terry Sullivan and Ernie Gero are denied. By Judge Philip A. Brimmer on 1/25/12.(mnfsl, )
January 19, 2012 Opinion or Order Filing 162 ORDER denying 160 Joint Motion for Leave to File Hearing Briefs. By Judge Philip A. Brimmer on 1/19/12.(mnfsl, )
January 4, 2012 Opinion or Order Filing 155 ORDER denying 141 Plaintiff's Motion to Compel Defendant to Produce Documents, and denying 142 Motion to Deem Requests for Admission Admitted, by Magistrate Judge Michael E. Hegarty on 1/4/2012. (mehcd)
December 9, 2011 Opinion or Order Filing 136 ORDER. The parties are hereby ordered to address all future discovery issues by contacting the Court via telephone, with both parties on the line, prior to filing a written motion. By Magistrate Judge Michael E. Hegarty on 12/9/11. (mnfsl, )
November 30, 2011 Opinion or Order Filing 133 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Telephonic Motion Hearing held on 11/30/2011, denying 124 Defendant's Motion for Entry of Protective Order Staying Discovery Pending Court's R esolution of Objections to Magistrate's Order; denying 129 Defendant's Request for 14 Days to File Reply to United States Brief in Opposition to Motion for Protective Order; and granting in part and denying in part 131 Defendant's Motion for Enlargement of Time to Respond to Plaintiff's Written Discovery Requests. (FTR: C. Coomes -- Courtroom A-501) (mehcd)
November 15, 2011 Opinion or Order Filing 121 ORDER denying 111 Motion for Protective Order by Magistrate Judge Michael E. Hegarty on 11/15/2011.(jjpsl, )
October 18, 2011 Opinion or Order Filing 99 ORDER granting 67 Joint Motion for Entry of Proposed Consent Decree Between the United States and Defendant Jo Ann Scott. The Consent Decree entered into between plaintiff and defendant Jo Ann Scott [Docket No. 67 -1] is adopted as an Order of the Court. Defendant Jo Ann Scott's 29 motion to dismiss is denied as moot. Judgment shall enter in favor of plaintiff and against defendant Jo Ann Scott pursuant to Federal Rule of Civil Procedure 54(b), by Judge Philip A. Brimmer on 10/18/2011.(wjc, )
October 3, 2011 Opinion or Order Filing 90 MINUTE ORDER denying without prejudice the following motions: 45 Plaintiff's Motion for Protective Order, and 55 Defendant Kenneth Scott's Re-Filed Motion for Protective Order, by Magistrate Judge Michael E. Hegarty on 10/3/2011. (mehcd)
September 15, 2011 Opinion or Order Filing 73 MINUTE ORDER granting 69 Plaintiff's Rule 12(f) Motion to Strike Nonparty Terry Sullivan's Memorandum of Law in Support of his Motion to Deny the Injunctions and Dismiss the Complaint. 50 Memorandum of Law in Support of Motion is STRICKEN. By Magistrate Judge Michael E. Hegarty on 9/15/2011. (mehcd)
August 16, 2011 Opinion or Order Filing 57 MINUTE ORDER In light of 55 Defendant Kenneth Scott's "Re-filed Motion for Protective Order," 51 Defendant Kenneth Scott's Motion for Protective Order is denied as moot. Plaintiff shall file a response to, and Defendant Kenneth Scott may file a reply in support of, the "re-filed motion" in accordance with D.C. Colo. LCivR 7.1C and all applicable local and federal rules. By Magistrate Judge Michael E. Hegarty on 8/16/2011. (mehcd)
August 9, 2011 Opinion or Order Filing 48 ORDER granting 31 Plaintiff's Rule 12(f) Motion to Strike Purported Answer Filed by Non-Party Terry Sullivan. The Clerk of the Court shall strike, in their entirety, 21 the Answer and 33 the Motion for Summary Dismissal filed by nonparty Terry Sullivan. By Magistrate Judge Michael E. Hegarty on 8/9/2011. (mehcd)
July 7, 2011 Opinion or Order Filing 28 MINUTE ORDER denying without prejudice the following two motions: 24 Motion for Summary Dismissal July 4th 2011, and 26 Motion for Summary Dismissal July 4th 2011, by Magistrate Judge Michael E. Hegarty on 7/7/2011. (mehcd)
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Plaintiff: USA
Represented By: Je Yon Jung
Represented By: Aaron Saul Fleisher
Represented By: Julie Kathleen Abbate
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Defendant: Kenneth Scott
Represented By: Rebecca Reynolds Messall
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Defendant: JoAnn Scott
Represented By: Barry Kevin Arrington
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Interested_party: Terry Sullivan
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