United States of America v. Quezada et al
| United States of America |
| Lesley A. Quezada, Wanda Colon, Zellyanne A. Merced, County Tax Collector J.R. Kroll and J.R. Kroll |
| 6:2022cv01436 |
| August 11, 2022 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Leslie Hoffman Price |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.
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Filing 18
ORDER denying without prejudice #17 Letter For Requesting Public Defender. See PDF for additional details. Signed by Magistrate Judge Leslie Hoffman Price on 10/3/2022. (BAB)
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| Filing 17 MOTION to Appoint Counsel by Lesley A. Quezada. (SRD) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 16 RETURN of service executed on 9/15/2022 by United States of America as to Zellyanne A. Merced. (Gray, Zachary) |
| Filing 15 RETURN of service executed on 9/15/2022 by United States of America as to Lesley A. Quezada. (Gray, Zachary) |
| Filing 14 WAIVER of service returned executed on 8/12/2022 by United States of America as to Wanda Colon. (Gray, Zachary) |
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Filing 13
ORDER dismissing Defendant J.R. Kroll without prejudice re #12 Stipulation of Voluntary Dismissal as to Defendant J.R. Kroll. The Clerk is DIRECTED to terminate J.R. Kroll as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 9/13/2022. (ALL)
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| Filing 12 STIPULATION of Voluntary Dismissal of J.R. Kroll, Tax Collector, Seminole County, Florida" by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) Modified to edit text on 9/13/2022 (LMF). |
| Filing 11 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/6/2022. (EP) |
| Filing 10 NOTICE of a related action , United States v. Lopez, et al., 6:14-cr-00064 (M.D. Fla. 2014) (Berger, J.), per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Gray, Zachary) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Gray, Zachary) |
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Filing 8
INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/1/2022. (AKC)
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| Filing 7 SUMMONS reissued as to Wanda Colon. (SPM) |
| Filing 6 NOTICE of New Proposed Summons for Defendant Colon by United States of America (Attachments: #1 Proposed Summons)(Gray, Zachary) Modified on 8/19/2022 (SPM). |
| Filing 5 PROPOSED summons to be issued by United States of America. (Gray, Zachary) |
| Filing 4 WAIVER of service returned executed on 8/16/2022 by United States of America as to J.R. Kroll. (Gray, Zachary) |
| Filing 3 SUMMONS issued as to All Defendants. (RDO) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-1436-RBD-LHP. (SJB) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Gray, Zachary) |
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