USA v. In Re: Tax Liabilities
Petitioner: USA
In Re: Tax Liabilities
Case Number: 1:2021cv01221
Filed: May 4, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Nature of Suit: IRS 3rd Party Suits 26 USC 7609 (US Plaintiff)
Cause of Action: 26 U.S.C. ยง 7609
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2021 Filing 3 Case assigned to Judge Daniel D. Domenico. Text Only Entry. (jsalz, )
May 4, 2021 Filing 2 DECLARATION of Katy Fuentes regarding Petition/Application, #1 by Petitioner United States of America. (Attachments: #1 Exhibit A - Proposed Summons to Western Union, #2 Exhibits 1 to 4e, #3 Exhibits 5 to 9, #4 Exhibits 10 to 14, #5 Exhibits 15 to 19, #6 Exhibits 20 to 24, #7 Exhibits 25 to 29, #8 Exhibits 30 to 34, #9 Exhibits 35 to 39, #10 Exhibits 40 to 44b, #11 Exhibits 45 to 49b, #12 Exhibits 50 to 54, #13 Exhibits 55 to 59, #14 Exhibits 60 to 64, #15 Exhibits 65 to 69, #16 Exhibits 70 to 72g, #17 Exhibits 73a to 79, #18 Exhibits 80 to 84, #19 Exhibits 85 to 89, #20 Exhibits 90 to 94, #21 Exhibits 95 to 99, #22 Exhibits 100 to 104, #23 Exhibits 105 to 109, #24 Exhibits 110 to 113)(Golden, Jennifer)
May 4, 2021 Filing 1 PETITION - United States' Ex Parte Petition for Leave to Serve John Doe Summons Attorney Jennifer Yu Golden added to party United States of America(pty:pet), filed by United States of America. (Attachments: #1 Proposed Order (PDF Only), #2 Civil Cover Sheet)(Golden, Jennifer) Modified on 5/4/2021 to correct event (athom, ).

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 this case: USA v. In Re: Tax Liabilities
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
In re: Tax Liabilities
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: USA
Represented By: Jennifer Yu Golden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?