UNITED STATES OF AMERICA v. MCNEIL
| UNITED STATES OF AMERICA |
| RICHARD MCNEIL II |
| 1:2022cv02175 |
| July 25, 2022 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 5
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 7/30/2022. (lcrdm2)
|
| Filing 4 ENTERED IN ERROR.....SUMMONS(1) Issued Electronically as to RICHARD MCNEIL II. (Attachment: #1 Notice and Consent)(zmrl) Modified on 7/28/2022.....duplicate entry (zsb). |
| Filing 3 SUMMONS (1) Issued Electronically as to RICHARD MCNEIL II. (Attachment: #1 Notice and Consent)(zmh) |
| Filing 2 ENTERED IN ERROR.....NOTICE of Government Certification Form by UNITED STATES OF AMERICA re #1 Complaint (Carroll, Jonathan) Modified on 7/25/2022 (zsb). |
| Filing 1 COMPLAINT against All Defendants Richard McNeil II (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Carroll, Jonathan) |
| Case Assigned to Judge Randolph D. Moss. (zsb) |
| RESOLVED.....NOTICE OF ERROR re #1 Complaint; emailed to jonathan.d.carroll@usdoj.gov, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Attorney's bar status is removed. Please reapply for admission., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zmh, ) Modified on 7/28/2022 (zsb). |
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 District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. MCNEIL | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jonathan D. Carroll |
| 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 ] |
| Defendant: RICHARD MCNEIL II | |
| 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.
