USA v. D'Costa et al
Plaintiff: USA
Defendant: Ophyll D'Costa and Margaret D'Costa
Case Number: 1:2011cv02235
Filed: August 25, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Marcia S. Krieger
Presiding Judge: Craig B. Shaffer
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
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
February 23, 2012 Opinion or Order Filing 23 JUDGMENT. The 22 Stipulated Motion for Entry of Judgment is Granted, by Judge Marcia S. Krieger on 02/23/2012.(wjc, )
November 15, 2011 Opinion or Order Filing 20 TRIAL PREPARATION ORDER - CIVIL by Judge Marcia S. Krieger on 11/15/11. (msksec, )
September 7, 2011 Opinion or Order Filing 7 AMENDED ORDER re: 6 Order setting Scheduling Conference on 11/9/11 at 10:00 a.m. Order modified to remove deadline for submission of confidential settlement statements as this matter is not referred for settlement, by Magistrate Judge Craig B. Shaffer on 9/7/11. (cbssec)
September 1, 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 9/1/11. (mskcd)
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Plaintiff: USA
Represented By: Lauren Marie Castaldi
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Defendant: Ophyll D'Costa
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Defendant: Margaret D'Costa
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