USA v. Konczak et al
Plaintiff: USA
Defendant: Marcia Konczar and Robert Konczak
Case Number: 1:2014cv00673
Filed: March 4, 2014
Court: US District Court for the District of Colorado
Office: Denver Office
County: Teller
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Craig B. Shaffer
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1345
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
November 13, 2015 Opinion or Order Filing 51 GARNISHEE ORDER re: 50 Order on Motion, by Magistrate Judge Craig B. Shaffer on 11/13/15. (nmarb, )
August 4, 2015 Opinion or Order Filing 45 JUDGMENT by Clerk on 08/04/15 in favor of USA against Marcia Konczak, Robert Konczak re: 44 Memorandum & Opinion. (nmarb, )
August 3, 2015 Opinion or Order Filing 44 MEMORANDUM OPINION AND ORDER by Magistrate Judge Craig B. Shaffer on 08/03/15, that judgment shall enter in favor of the United States and against defendants in the amount of $884,666.09, which includes the principal amount of $599,043.83, interest in the amount of $61,053.17, and fees of the Departments of Treasury and Justice in the amount of $224,569.09. (nmarb, )
July 1, 2014 Opinion or Order Filing 23 MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Scheduling Conference held on 7/1/2014. Christine Jobin orally withdrawals Amended Motion to Dismiss for Failure to State a Claim 15 and it is accepted by the Court. Disc overy due by 9/5/2014. A Final Pretrial Conference set for 9/23/2014 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. A One (1) day Bench Trial is set for 11/6/2014 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. FTR: Courtroom A-402. (amont)
May 21, 2014 Opinion or Order Filing 14 MINUTE ORDER striking 13 Defendants Amended Motion to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) filed May 20, 2014, by Judge Wiley Y. Daniel on 5/21/2014.(evana, )
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Plaintiff: USA
Represented By: Elizabeth Mary Froehlke
Represented By: Juan Gonzalo Villasenor
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Defendant: Marcia Konczar
Represented By: Christine J. Jobin
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Defendant: Robert Konczak
Represented By: Christine J. Jobin
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