USA v. Noell
Plaintiff: USA
Defendant: Gernot John Noell
Case Number: 1:2022cv02538
Filed: September 29, 2022
Court: US District Court for the District of Colorado
Presiding Judge: Philip A Brimmer
Referring Judge: Scott T Varholak
Nature of Suit: Tax Suits
Cause of Action: 31 U.S.C. ยง 5314 - Failure to Report Interest in Foreign Accounts
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Opinion or Order Filing 5 ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 29 September 2022. Proposed Scheduling Order due 12/7/2022. Scheduling Conference set for 12/14/2022 10:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
September 29, 2022 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak for all motions. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding, by Chief Judge Philip A. Brimmer on 9/29/2022. Text Only Entry (pabsec, )
September 29, 2022 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (norlin, )
September 29, 2022 Filing 2 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, )
September 29, 2022 Filing 1 COMPLAINT against Gernot John Noell Attorney Ty Halasz added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Halasz, Ty)

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Plaintiff: USA
Represented By: Ty Halasz
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Defendant: Gernot John Noell
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