USA v. Saepoff et al
| USA |
| JESSICA SAEPOFF and RANDY STYER |
| 1:2023cv00748 |
| March 24, 2023 |
| US District Court for the District of Colorado |
| Scott T Varholak |
| Other Statutory Actions |
| 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts |
| None |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 CERTIFICATE of Service by mail by Clerk of Court re 21 Minute Order, and 22 Terminated Case to Jessica Saepoff 120 Pond Creek Road Sweetwater, TN 37874 and to Randy Styer 120 Pond Creek Road Sweetwater, TN 37874. Text Only Entry (cmadr, ) |
| Filing 22 Civil Case Terminated pursuant to ECF 21 on 19 May 2023. Text Only Entry (cmadr, ) |
Filing 21
MINUTE ORDER: This matter is before the Court on Plaintiff's #20 Notice of Dismissal Without Prejudice. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), the Notice was effective upon filing, and no order of the Court is necessary. The matter is dismissed without prejudice, and all upcoming deadlines and settings are VACATED. The Clerk of Court is directed to terminate the case, and to mail this order to Defendants pro se. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/19/23. Text Only Entry (stvlc3, Andrew)
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| Filing 20 NOTICE of Voluntary Dismissal of Case Without Prejudice by Plaintiff USA (Kapnik, Benjamin) |
| Filing 19 SUMMONS Returned Executed by USA. Jessica Saepoff served on 5/9/2023, answer due 5/30/2023. (Kapnik, Benjamin) |
| Filing 18 CERTIFICATE of Service by mail by Clerk of Court re 17 Order to Jessica Saepoff 120 Pond Creek Road Sweetwater, TN 37874 and to Randy Styer 120 Pond Creek Road Sweetwater, TN 37874. Text Only Entry (cmadr, ) |
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Filing 17
ORDER granting Plaintiff's #8 Motion for Extension of Consent Deadline and #9 Motion to Convert Scheduling Conference to Status Conference. For good cause shown, (1) The deadline to file the Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form is EXTENDED to 5/22/2023; (2) the deadline to file a proposed scheduling order is VACATED; and (3) The Scheduling Conference set for 5/23/2023 9:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak is CONVERTED to a Status Conference at the same date and time. The Clerk of Court is directed to mail copies of this Order to Defendants pro se. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/9/23. Text Only Entry(stvlc3, Andrew)
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| Filing 16 Utility Setting Hearings: Scheduling Conference set for 5/23/2023 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Text Only Entry (agarc, ) |
| Filing 15 REASSIGNING JUDGE. Due to the #10 Order of Recusal this action is returned to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-00748-STV. (Text Only Entry) (agarc, ) |
| Filing 14 MEMORANDUM regarding #8 MOTION for Extension of Time to File Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form filed by USA, #9 MOTION to Reset to Convert Scheduling Conference to Status Conference and Vacate Related Deadlines filed by USA. Motions referred to Magistrate Judge Michael E. Hegarty. By Judge Raymond P. Moore on 5/9/2023. (Text Only Entry) (rmsec) |
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Filing 13
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 5/9/2023. (Text Only Entry) (rmsec)
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. 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 Judge Raymond P. Moore on 5/9/2023. (Text Only Entry) (rmsec)
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| Filing 11 CASE REASSIGNED pursuant to #10 Order of Recusal. This case is randomly reassigned to Judge Raymond P. Moore and drawn to Magistrate Judge Michael E. Hegarty. All future pleadings should be designated as 23-cv-00748-RM. (Text Only Entry) (alave, ) Modified on 5/8/2023 to correct Judge assignment.(alave, ). |
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Filing 10
ORDER OF RECUSAL by Magistrate Judge Susan Prose on 05/05/2023. IT IS ORDERED that: I recuse myself from further service in this matter; and The Clerk of the Court shall cause this case to be reassigned to another District Judge. (alave, )
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| Filing 9 MOTION to Reset to Convert Scheduling Conference to Status Conference and Vacate Related Deadlines by Plaintiff USA. (Kapnik, Benjamin) |
| Filing 8 MOTION for Extension of Time to File Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form by Plaintiff USA. (Kapnik, Benjamin) |
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Filing 7
REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge Susan Prose upon her appointment. All future pleadings should reference Magistrate Judge Prose at the beginning of the civil action number (such as 23-cv-00748-SP). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Prose in Courtroom C-205. Her chambers are located in Room C-254 of the Byron G. Rogers Courthouse. Her telephone number is 303-335-2722. (Text only entry) (agarc, )
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| Filing 6 LETTER by Defendants Jessica Saepoff, Randy Styer. (cmadr, ) |
| Filing 5 SUMMONS Returned Executed by USA. Randy Styer served on 4/17/2023, answer due 5/8/2023. (Kapnik, Benjamin) |
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Filing 4
ORDER SETTING DEADLINE FOR FILING ELECTION CONCERNING CONSENT/NON-CONSENT TO MAGISTRATE JURISDICTION FORM AND SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 29 March 2023. Consent Form due by 5/9/2023. Proposed Scheduling Order due 5/18/2023. Scheduling Conference set for 5/23/2023 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (norlin, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT AND VERIFIED PETITION FOR ORDER TO SHOW CAUSE PURSUANT TO COLO. REV. STAT. 38-35-204 against JESSICA SAEPOFF, RANDY STYER Attorney Benjamin I. Kapnik added to party USA(pty:pla), filed by USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Summons Summons Request - Saepoff, #8 Summons Summons Request - Styer, #9 Civil Cover Sheet)(Kapnik, Benjamin) |
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