United States Of America v. Tolbert et al
| United States Of America |
| David Tolbert and Annette Tolbert |
| 8:2025cv01015 |
| April 22, 2025 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Thomas G Wilson |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 9, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 ABSTRACT of judgment. (MCB) |
| Filing 16 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ARL) |
Filing 15
ENDORSED ORDER: Because the clerk entered a judgment (Doc. #14), the action has concluded, and the clerk must close the case. Signed by Judge Steven D. Merryday on 6/26/2025. (AP)
|
| Filing 14 JUDGMENT in favor of United States of America against Annette Tolbert, David Tolbert. ( Signed by Deputy Clerk) (RLD) |
|
Filing 13
ORDER granting #11--motion for entry of a judgment; directing the clerk to enter a judgment. Signed by Judge Steven D. Merryday on 6/6/2025. (AP)
|
| Filing 12 NOTICE of Appearance by Rachel Iacangelo on behalf of United States of America (Iacangelo, Rachel) |
| Filing 11 Joint MOTION to Approve Consent Judgment by United States of America. (Troy, Michael) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by United States Of America. (Troy, Michael) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by United States Of America. Related case(s): No (Troy, Michael) |
| Filing 8 NOTICE of Lead Counsel Designation by Michael Troy on behalf of United States Of America. Lead Counsel: Michael Troy. (Troy, Michael) |
| Filing 7 NOTICE of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AA) |
| Filing 6 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AA) |
| Filing 5 SUMMONS issued as to Annette Tolbert, David Tolbert. (AA) |
| Filing 4 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 file promptly a Notice of a Related Action identifying and describing any related action either pending or closed 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). (DAY) |
|
Filing 3
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 4/23/2025. (KMN)
|
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:25-cv-01015-SDM-TGW. (AA) |
| Filing 1 COMPLAINT against All Defendants filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for David Tolbert, #3 Proposed Summons for Annette Tolbert)(Troy, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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
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.
