USA v. Belcik
| USA |
| Joseph A. Belcik |
| 8:2015mc00002 |
| January 7, 2015 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Pinellas |
| Steven D. Merryday |
| Mark A. Pizzo |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
105
AMENDED ORDER concerning Respondent's Fifth Amendment claims. Signed by Magistrate Judge Mark A. Pizzo on 7/20/2016. (CJF)
|
|
Filing
102
ORDER concerning Respondent's Fifth Amendment claims. Signed by Magistrate Judge Mark A. Pizzo on 7/12/2016. (CJF)
|
|
Filing
73
ORDER adopting in part 72 --REPORT AND RECOMMENDATIONS; denying 61 --frivolous motion by Belcik; denying as moot 63 --motion to strike by the United States; holding Belcik in contempt; directing the clerk to RE-OPEN the case and to enter a notice of hearing. Signed by Judge Steven D. Merryday on 3/4/2016. (BK)
|
|
Filing
15
ORDER overruling 12 , 13 , and 14 --objections; adopting in part 11 --report and recommendation; denying 5 --motion to dismiss; denying 6 --motion to vacate; denying 13 --motion to intervene and discharge the magistrate; granting in part 1 --motion to enforce IRS summons; finding that Belcik must pay the United States' cost in prosecuting this action; directing the Clerk to CLOSE the case. Signed by Judge Steven D. Merryday on 5/7/2015. (BK)
|
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: USA v. Belcik | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | John F. Rudy, III |
| 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: Joseph A. Belcik | |
| 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.
