United States of America v. Risk
Petitioner: United States of America
Respondent: Linus Risk
Case Number: 0:2018cv62363
Filed: October 4, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Opinion or Order Filing 16 ORDER RE-SETTING SHOW CAUSE HEARING: (Show Cause Hearing re-set for 12/18/2018 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Denying #15 MOTION to Dismiss for Lack of Jurisdiction #1 Petition (Complaint) to Quash/Enforce IRS Summons. Signed by Judge William P. Dimitrouleas on 11/8/2018. See attached document for full details. (jas) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 8, 2018 Filing 14 PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Show Cause Hearing held on 11/8/2018. Show cause hearing reset for 12/18/2018 at 1:15 p.m. Written order to follow. Attorney Appearance(s): Marilynn Koonce Lindsey, Other appearances: Linus Risk, Pro Se. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. (eg01)
November 7, 2018 Filing 15 Challenge of Jurisdiction/MOTION to Dismiss case with prejudice for Lack of lawful Jurisdiction #1 Petition (Complaint) to Quash/Enforce IRS Summons, by Linus Risk. Responses due by 11/21/2018 (ebz)
November 2, 2018 Opinion or Order Filing 13 ORDER denying #11 Motion to Strike ; denying #12 Motion to Produce. Signed by Judge William P. Dimitrouleas on 11/2/2018. See attached document for full details. (jas)
November 1, 2018 Filing 12 MOTION to Produce Documents Showing Administrative Proof of Jurisdiction by Linus Risk. (jas)
November 1, 2018 Filing 11 MOTION to Strike #9 Response to Motion, by Linus Risk. Responses due by 11/15/2018. (jas)
October 30, 2018 Opinion or Order Filing 10 ORDER denying #7 Motion to Dismiss for Failure to State a Claim; denying #7 Motion for Injunctive Relief. Signed by Judge William P. Dimitrouleas on 10/30/2018. See attached document for full details. (jas)
October 26, 2018 Filing 9 RESPONSE to Motion re #7 MOTION TO DISMISS #1 Petition (Complaint) to Quash/Enforce IRS Summons, FOR FAILURE TO STATE A CLAIM MOTION for Injunctive Relief filed by United States of America. Replies due by 11/2/2018. (Lindsey, Marilynn)
October 19, 2018 Opinion or Order Filing 8 Order Requiring Expedited Response as to #7 MOTION TO DISMISS.( Responses due by 10/26/2018, Replies due by 11/2/2018.) Signed by Judge William P. Dimitrouleas on 10/19/2018. See attached document for full details. (vmz)
October 17, 2018 Filing 7 MOTION TO DISMISS #1 Petition (Complaint) to Quash/Enforce IRS Summons, FOR FAILURE TO STATE A CLAIM ( Responses due by 10/31/2018), MOTION for Injunctive Relief by Linus Risk. (jas)
October 12, 2018 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE re #3 Order to Show Cause by Linus Risk. (jas)
October 9, 2018 Filing 5 ACKNOWLEDGMENT OF SERVICE as to #3 Order to Show Cause filed by United States of America. (Lindsey, Marilynn)
October 5, 2018 Filing 4 Clerks Notice of Docket Correction re #3 Order to Show Cause. Wrong deadline set. (jas)
October 5, 2018 Set/Reset Hearings. Show Cause Hearing set for 11/8/2018 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. (jas)
October 5, 2018 Opinion or Order Filing 3 ORDER TO SHOW CAUSE. Show Cause Response due by 10/22/2018. Signed by Judge William P. Dimitrouleas on 10/5/2018. See attached document for full details. (jas)
October 4, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
October 4, 2018 Filing 1 PETITION (Complaint) to Enforce IRS Summons . Filing fee $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet js44, #2 Exhibit A- A3, #3 Text of Proposed Order)(Lindsey, Marilynn)

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Petitioner: United States of America
Represented By: Marilynn Koonce Lindsey
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Respondent: Linus Risk
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