UNITED STATES OF AMERICA v. SMITH et al
UNITED STATES OF AMERICA |
ROBERT W SMITH and NANCY E SMITH |
3:2009cv00358 |
August 20, 2009 |
US District Court for the Northern District of Florida |
Pensacola Office |
Santa Rosa |
WILLIAM STAFFORD |
ELIZABETH M TIMOTHY |
None |
26 U.S.C. ยง 7401 IRS: Tax Liability |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 15 ORDER ADOPTING THE MAGISTRATE JUDGE'S 14 REPORT AND RECOMMENDATION. Granting 12 Motion for Default Judgment. The clerk shall enter judgment in favor of the United States and against Robert W. Smith in the amount of $4 45,850.31 (as of May 31, 2010), plus fees, interest pursuant to 28 U.S.C. § 1961(c) and 26 U.S.C. §§ 6621 and 6622, and all statutory additions thereafter as provided by law, until paid. This judgment is for (1) income tax liabilities for tax years 2000, 2001, and 2005; and (2) trust fund recovery penalties for the fourth quarter of 1997; the second quarter of 1998; the fourth quarter of 2004; the first, second, third, and fourth quarters of 2005; the second, third, and fourth quarters of 2006; the first, second, and fourth quarters of 2007; and the first and second quarters of 2008. Signed by SENIOR JUDGE WILLIAM STAFFORD on 12/13/2010. (pll) |
Filing 14 REPORT AND RECOMMENDATION re 12 MOTION for Default Judgment as to Robert W. Smith filed by UNITED STATES OF AMERICA - It is recommended That the United States' motion for default judgment be Granted. 2. That the cler k enter judgment in favor of the United States and against Defendant ROBERT W. SMITH for income tax liabilities (as outlined in order; see image) in the amount of $445,850.31 as of May 31, 2010, plus fees, interest pursuant to 28 U.S.C. § 1 961(c) and 26 U.S.C. §§ 6621 and 6622, and all statutory additions thereafter as provided by law, until paid. 3. That this case be Closed. - - R&R flag set - - Internal deadline for referral to district judge if objections are not filed earlier: 12/6/2010.- - -Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on November 8, 2010. (cbj) |
Filing 13 ORDER re 12 MOTION for Default Judgment as to Robert W. Smith filed by UNITED STATES OF AMERICA. - - Defendant ROBERT W SMITH shall respond to pla's motion within fourteen (14) days from docketing date of this order. - - (Response to motion due by 6/25/2010. ) - - - Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on June 11, 2010. (cbj) |
Filing 10 ORDER - Plaintiff's 9 MOTION for Entry of Default (against Robert W. Smith) is Deferred. (See Order image) - ROBERT W SMITH answer due 3/1/2010. - If defendant does not plead or otherwise defend this action by such date, the clerk shall enter a default against him. - - (Miscellaneous Deadline - by 3/2/2010. ) - - - Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on February 18, 2010. (cbj) |
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