United States of America v. Williams
| United States of America |
| Harold Dewayne Williams |
| 3:2020cv00245 |
| March 11, 2020 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Monte C Richardson |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 41
ENDORSED ORDER granting #40 Defendant's Counsel's Consent Motion to Withdraw. David Ferebee, Esq. is relieved of any further responsibility as counsel for Defendant in this matter, but he shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 10/25/2022. (ADM)
|
| Filing 40 Consent MOTION for David B. Ferebee, P.A. to Withdraw as Attorney by Harold Dewayne Williams. (Ferebee, David) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 39 NOTICE of Appearance by Michael P Tyson on behalf of Harold Dewayne Williams (Tyson, Michael) |
| Filing 38 ABSTRACT of judgment. (KEM) |
| Filing 37 JUDGMENT in favor of United States of America against Harold Dewayne Williams. Signed by Deputy Clerk on 11/22/2021. (KEM) |
|
Filing 36
ORDER GRANTING #35 Joint Motion for Entry of Judgment. The Clerk shall enter judgment in favor of the United States and close this file. Signed by Judge Brian J. Davis on 11/19/2021. (AMP)
|
| Filing 35 Joint MOTION to Approve Consent Judgment by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
| Filing 34 NOTICE of change of address by David B. Ferebee (Ferebee, David) |
|
Filing 33
ENDORSED ORDER: #32 Defendant's Motion to Extend Time is GRANTED. On or before November 18, 2021, the parties shall file a joint stipulated form of final order or judgment or move this Court upon good cause to reopen the case. Signed by Judge Brian J. Davis on 10/13/2021. (AMP)
|
| Filing 32 MOTION for Extension of Time to File Joint Order/Judgment Until November 18, 2021 by Harold Dewayne Williams. (Ferebee, David) Motions referred to Magistrate Judge Monte C. Richardson. |
|
Filing 31
ORDER directing administrative closure. This case is REMOVED from the March 7, 2022 trial term. The parties shall have until October 18, 2021, to file a joint stipulated form of final order or judgment or move this Court upon good cause to reopen the case. Signed by Judge Brian J. Davis on 8/23/2021. (AMP)
|
| Filing 30 MEDIATION report Hearing held on 6/15/2021. Hearing outcome: Settled. (KEM) |
|
Filing 29
ENDORSED ORDER: The Government's Unopposed Motion for Relief #28 is GRANTED. The Government is excused from the requirements that a representative with full settlement authority attend mediation and that its attorneys attend mediation in person. Signed by Judge Brian J. Davis on 7/20/2021. (AMP)
|
| Filing 28 Unopposed MOTION for Miscellaneous Relief, specifically Relief from Full-Settlement Authority Presence Requirement by United States of America. (Gray, Zachary) |
|
Filing 27
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following settings and deadlines shall apply: Conduct mediation hearing by 8/24/2021; Discovery due by 8/24/2021; Dispositive motions due by 9/27/2021; Pretrial statement due by 2/16/2022; Final Pretrial Conference set for 2/23/2022 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Bench Trial set for trial term commencing on 3/7/2022 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 5/25/2021. (AMP)
|
|
Filing 26
ENDORSED ORDER: #25 The parties' Joint Motion to Extend Discovery by 60 Days is GRANTED. An amended case management and scheduling order will enter. Signed by Judge Brian J. Davis on 5/10/2021. (AMP)
|
| Filing 25 Joint MOTION for Extension of Time to Complete Discovery by United States of America. (Gray, Zachary) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 5/10/2021 to edit docket text (KEM). |
|
Filing 24
ORDER Appointing Terrance E. Schmidt, Esq. as mediator in this action. Signed by Judge Brian J. Davis on 2/11/2021. (AMP)
|
| Filing 23 Joint NOTICE of Mediator Selection (Gray, Zachary) Modified docket text on 2/10/2021 (KEM). |
|
Filing 22
ORDER directing the parties to file a notice of mediator selection on or before February 11, 2021. The parties are cautioned that failure to respond to this order may result in sanctions without further notice. Signed by Judge Brian J. Davis on 2/4/2021. (AMP) (CKS).
|
|
Filing 21
ENDORSED ORDER: In accordance with Local Rule 3.05, this action is re-designated as a Track 2 Case. Signed by Judge Brian J. Davis on 10/13/2020. (CKS)
|
| Filing 20 CASE REFERRED to Mediation. (KEM) |
|
Filing 19
CASE MANAGEMENT AND SCHEDULING ORDER: Mediator selection due by 12/18/2020; Conduct mediation hearing by 6/25/2021; Discovery due by 6/25/2021; Dispositive motions due by 7/26/2021; Pretrial statement due by 11/10/2021; Final Pretrial Conference set for 11/17/2021 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Bench Trial set for trial term commencing on 12/6/2021 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 10/8/2020. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
|
|
Filing 18
ORDER GRANTING #16 Plaintiff's Unopposed Motion for Reconsideration of Tracking Order. An amended Track Notice will enter. Signed by Judge Brian J. Davis on 10/5/2020. (AMP)
|
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #14 Case Management Report by Harold Dewayne Williams. (Ferebee, David) |
| Filing 16 Unopposed MOTION for Miscellaneous Relief, specifically Change Track by United States of America. (Gray, Zachary) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Gray, Zachary) |
| Filing 14 CASE MANAGEMENT REPORT. (Gray, Zachary) |
|
Filing 13
ENDORSED ORDER granting #12 Unopposed Motion to Withdraw as Counsel and for Substitution of Counsel for the United States of America. Pascale Guerrier is relieved of any further responsibility as counsel for Plaintiff in this matter, but he shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 10/1/2020. (ADM)
|
| Filing 12 Unopposed MOTION to Substitute Attorney by United States of America. (Gray, Zachary) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 11 ANSWER and affirmative defenses to #1 Complaint by Harold Dewayne Williams. (Ferebee, David) Modified text on 8/19/2020. (AEJ) |
| Filing 10 RETURN of service executed on 7/29/2020 by United States of America as to Harold Dewayne Williams. (Guerrier, Pascale) |
|
Filing 9
ENDORSED ORDER granting #8 United States' Second Motion for Extension of Deadline to Effect Service of Summons and Complaint. Plaintiff shall have until August 25, 2020 to effect service of process on Defendant. Signed by Magistrate Judge Monte C. Richardson on 7/6/2020. (ADM)
|
| Filing 8 MOTION for Miscellaneous Relief, specifically Second Motion for Extension of Time to Effect Service... by United States of America. (Guerrier, Pascale) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 7 SUMMONS returned unexecuted by United States of America as to Harold Dewayne Williams. (Guerrier, Pascale) |
|
Filing 6
ENDORSED ORDER granting #5 United States' Motion for Extension of Deadline to Effect Service of Summons and Complaint. Plaintiff shall have an additional 30 days from the deadline to effect service of the Summons and Complaint under Rule 4 of the Federal Rules of Civil Procedure. Signed by Magistrate Judge Monte C. Richardson on 5/22/2020. (ADM)
|
| Filing 5 MOTION to Continue (Extension of Deadline to Serve Summons and Complaint) by United States of America. (Guerrier, Pascale) |
| Filing 4 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 3/24/2020. (CKS) |
| Filing 3 SUMMONS issued as to Harold Dewayne Williams. (PAM) |
| Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:20-cv-245-J-39MCR. (SJB) |
| Filing 1 COMPLAINT against Harold Dewayne Williams filed by United States of America. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons)(Guerrier, Pascale) |
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 Florida Middle 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. Williams | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Harold Dewayne Williams | |
| Represented By: | David B. Ferebee |
| Represented By: | Michael P Tyson |
| 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 ] |
| Plaintiff: United States of America | |
| Represented By: | Pascale Guerrier |
| Represented By: | Zachary Allen Gray |
| 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.
