Ponce de Leon Rego v. United States of America
| Ms. Heidi Ponce de Leon Rego |
| UNITED STATES OF AMERICA |
| 1:2023cv23564 |
| September 18, 2023 |
| US District Court for the Southern District of Florida |
| James I Cohn |
| Edwin G Torres |
| Taxes |
| 26 U.S.C. ยง 7422 IRS: Refund Taxes |
| Defendant |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
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| Filing 13 SUMMONS (Affidavit) Returned Executed. United States Of America/U.S. Attorney General served on 10/11/2023, response/answer due 12/11/2023; U.S. Attorney served on 9/29/2023, response/answer due 11/28/2023. (kpe) |
Filing 12
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 9/26/2023. See attached document for full details. (mdc)
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| Filing 11 CLERK'S NOTICE of Compliance re #5 ORDER Granting #3 Motion for Leave to Proceed in forma pauperis. (Summons packet delivered to US Marshal Service via Miami Division 8th floor mailbox). (jas) |
| Filing 10 Summons Issued as to United States Of America, U.S. Attorney and U.S. Attorney General. (jas) |
| Filing 9 NOTICE of Filing Proposed Summons(es) for US Attorney by Heidi Ponce de Leon Rego (Acevedo, Alvaro) |
| Filing 8 NOTICE of Filing Proposed Summons(es) for US Attorney General by Heidi Ponce de Leon Rego (Acevedo, Alvaro) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Heidi Ponce de Leon Rego (Acevedo, Alvaro) |
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Filing 6
ORDER SETTING CALENDAR CALL AND TRIAL DATE, AND ORDER OF REFERENCE TO UNITED STATES CHIEF MAGISTRATE FOR SCHEDULING MATTERS AND PRETRIAL DISCOVERY MATTERS: JURY TRIAL set for 6/24/2024 at 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. CALENDAR CALL set for 6/20/2024 AT 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters. Signed by Senior Judge James I. Cohn on 9/19/2023. See attached document for full details. (caw) #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.
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Filing 5
ORDER GRANTING #3 Motion for Leave to Proceed in forma pauperis. Granting to the extent that the plaintiff need not prepay even a partial filing fee in this case, or to prepay costs such as for service of process. USM Service Ordered and Summonses NOT provided for USM Service. Plaintiff must prepare the appropriate summonses and deliver them to the Clerk's Office to be served. Signed by Senior Judge James I. Cohn on 9/19/2023. See attached document for full details. (caw)
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| Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The motion to proceed in forma pauperis is pending. Filer may file a Notice of Filing Proposed Summons(es) with the summons attached upon motion being granted or payment of filing fee. (caw) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis by Heidi Ponce de Leon Rego. (caw) |
| Filing 2 Clerk's Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (caw) |
| Filing 1 COMPLAINT 1:23cv23564 against UNITED STATES OF AMERICA. Filing fees $ 402.00. IFP Filed, filed by Heidi Ponce de Leon Rego. (Attachments: #1 Summon(s), #2 Civil Cover Sheet, #3 Application to proceed without prepaying fees or costs, #4 Exhibit)(Acevedo, Alvaro) |
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| Plaintiff: Ms. Heidi Ponce de Leon Rego | |
| Represented By: | Alvaro Augusto Acevedo, Jr. |
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| Defendant: UNITED STATES OF AMERICA | |
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