United States of America v. Garcia
| United States of America |
| Guillermo Garcia |
| 1:2018cv25421 |
| December 26, 2018 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Corporate Disclosure Statement by United States of America (Nasta, John) |
Filing 9
ORDER Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 3/11/2019. Signed by Judge Cecilia M. Altonaga on 2/20/2019. See attached document for full details. (wc)
|
|
Filing 8
ORDER that the Clerk is instructed to REOPEN this case and place it back on the active docket. Signed by Judge Cecilia M. Altonaga on 2/20/2019. See attached document for full details. (wc)
|
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Guillermo Garcia served on 2/5/2019, answer due 2/26/2019. (Nasta, John) |
|
Filing 6
ORDER re #5 Notice of Resumed Government Operations filed by United States of America. Plaintiff shall advise when it has served the summons and Complaint on the Defendant. At that time, the Clerk of Court will be instructed to reopen the case. Signed by Judge Cecilia M. Altonaga on 1/29/2019. See attached document for full details. (ps1)
|
| Filing 5 NOTICE of Resumed Government Operations by United States of America re #4 Administrative Order (Nasta, John) Text Modified on 1/29/2019 (ail). |
|
Filing 4
Administrative Order Closing Case. Signed by Judge Cecilia M. Altonaga on 1/23/2019. See attached document for full details. (ps1)
|
| Filing 3 Summons Issued as to Guillermo Garcia. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (amb) |
| Filing 1 COMPLAINT against Guillermo Garcia. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Nasta, John) |
Access additional case information on PACER
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 Southern 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: United States of America v. Garcia | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Guillermo Garcia | |
| 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 ] |
| Plaintiff: United States of America | |
| Represented By: | John P. Nasta |
| 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.
