United States of America v. Bauer et al
| United States of America |
| Timothy Bauer and Rhonda Weldon |
| 8:2022cv02934 |
| December 23, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Amanda Arnold Sansone |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
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| Filing 9 WAIVER of service returned executed on 1/13/2023 by United States of America as to Rhonda Weldon. (Esteban, Jordan) |
| Filing 8 WAIVER of service returned executed on 1/13/2023 by United States of America as to Timothy Bauer. (Esteban, Jordan) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Esteban, Jordan) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Esteban, Jordan) |
| Filing 5 SUMMONS issued as to Timothy Bauer, Rhonda Weldon. (KME) |
| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-02934-CEH-AAS. (APV) |
| Filing 1 COMPLAINT against Timothy Bauer, Rhonda Weldon filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Timothy Bauer, #3 Proposed Summons Rhonda Weldon)(Esteban, Jordan) |
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