United States of America v. Glenn et al
| United States of America |
| Richard W. Glenn and Jennifer S. Glenn |
| 9:2025cv80638 |
| May 23, 2025 |
| U.S. District Court for the Southern District of Florida |
| Patrick M Hunt |
| Rodney Smith |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on November 18, 2025. A more recent docket listing may be available from PACER.
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| Filing 36 Joint MOTION to Stay Case by United States of America. Responses due by 12/2/2025. (Attachments: #1 Text of Proposed Order)(Duncan, Elizabeth) |
| Filing 35 Corrected NOTICE of Mediator Selection. Selected/Added Jill Nexon Berman as Mediator. Mediation Hearing Date set for 12/2/2025 at 1:30 p.m (Lapekas, Karen) Modified Text on 11/4/2025 (cds). |
Filing 34
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Patrick M. Hunt on 10/30/2025. See attached document for full details. (hhr)
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| Filing 33 ANSWER and Affirmative Defenses to Amended Complaint by Jennifer S. Glenn. (Lapekas, Karen) |
| Filing 32 MEMORANDUM of Law re #29 Order, by United States of America. (Duncan, Elizabeth) |
| Filing 31 MEMORANDUM of Law by Jennifer S. Glenn. (Lapekas, Karen) |
| Filing 30 NOTICE of Attorney Appearance by Karen J Lapekas on behalf of Jennifer S. Glenn. Attorney Karen J Lapekas added to party Jennifer S. Glenn(pty:dft). (Lapekas, Karen) |
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Filing 29
ORDERED that, on or before October 29, 2025, the Parties shall file a five page memorandum of law detailing (1) the effect of Richard Glenn's death has on the case. Signed by Judge Rodney Smith on 10/22/2025. See attached document for full details. (gqa)
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| Filing 28 SUGGESTION OF DEATH as to Richard W. Glenn by Richard W. Glenn (Lapekas, Karen) |
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Filing 27
PAPERLESS ORDER STRIKING #26 Notice of Mediator Selection and/or Hearing filed by John W. Salmon. All appearances shall be in person; telephonic or videoconference appearances are prohibited. The Parties are instructed to resubmit their notice of mediator selection by 10/23/2025. Signed by Judge Rodney Smith on 10/17/2025. (eps)
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| Filing 26 STRICKEN NOTICE of Mediator Selection. Selected/Added John W. Salmon as Mediator. (Lapekas, Karen) Per DE 27 . Modified Text Striking on 10/20/2025 (cwc). |
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Filing 25
ORDER TO SHOW CAUSE. Show Cause Response due by 10/23/2025. Signed by Judge Rodney Smith on 10/16/2025. See attached document for full details. (gqa)
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| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Richard W. Glenn (Lapekas, Karen) |
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Filing 23
ORDER OF REFERRAL TO MEDIATION. Mediation Deadline 12/16/2025. Signed by Judge Rodney Smith on 9/23/2025. See attached document for full details. (gqa)
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Filing 22
ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE. SCHEDULING ORDER: ( Jury Trial set for 6/1/2026 at 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith., Calendar Call set for 5/26/2026 at 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith., Expert Discovery due by 12/15/2025., Fact Discovery due by 12/15/2025., Mediation Deadline 12/16/2025., In Limine Motions due by 5/14/2026., Dispositive Motions due by 1/15/2026., Pretrial Stipulation due by 5/14/2026.), REFERRING CASE to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters. Signed by Judge Rodney Smith on 9/23/2025. See attached document for full details. (gqa) #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 21 Joint SCHEDULING REPORT - Rule 26(f) by United States of America (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Duncan, Elizabeth) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United States of America (Duncan, Elizabeth) |
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Filing 19
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 9/22/2025 Signed by Judge Rodney Smith on 9/16/2025. See attached document for full details. (gqa)
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| Filing 18 ANSWER and Affirmative Defenses to Amended Complaint by Richard W. Glenn. (Lapekas, Karen) |
| Filing 17 First AMENDED COMPLAINT against Jennifer S. Glenn, Richard W. Glenn filed in response to Order Granting Motion for Leave, filed by United States of America.(Duncan, Elizabeth) |
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Filing 16
PAPERLESS ORDER granting #14 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Rodney Smith on 8/19/2025. (eps)
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| Filing 15 NOTICE OF WITHDRAWAL OF MOTION by United States of America re #12 Renewed MOTION for Default Judgment Against Defendants Richard W. Glenn and Jennifer S. Glenn filed by United States of America (Duncan, Elizabeth) |
| Filing 14 Unopposed MOTION for Leave to File First Amended Complaint by United States of America. (Attachments: #1 Exhibit First Amended Complaint)(Duncan, Elizabeth) |
| Filing 13 NOTICE of Attorney Appearance by Karen J Lapekas on behalf of Richard W. Glenn. Attorney Karen J Lapekas added to party Richard W. Glenn(pty:dft). (Lapekas, Karen) |
| Filing 12 (WITHDRAWN) Renewed MOTION for Default Judgment Against Defendants Richard W. Glenn and Jennifer S. Glenn by United States of America. (Attachments: #1 Affidavit of IRS Advisor of Sheng-Hao Wang, #2 Exhibit A - Certified Transcripts, #3 Exhibit B - INTST-D Prinouts, #4 Affidavit of Trial Attorney Elizabeth N. Duncan, #5 Exhibit C - SCRA Certificate (R. Glenn), #6 Exhibit D - SCRA Certificate (J. Glenn), #7 Text of Proposed Order)(Duncan, Elizabeth) Modified Per De#15 on 8/19/2025 (cds). |
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Filing 11
PAPERLESS ORDER denying #10 Motion for Default Judgment. Failure to comply with local rule 7(1)(a)(2). The Plaintiff has not provided a proposed Order. Signed by Judge Rodney Smith on 8/11/2025. (eps)
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| Filing 10 MOTION for Default Judgment Against Defendants Richard W. Glenn and Jennifer S. Glenn by United States of America. (Attachments: #1 Affidavit of IRS Advisor Sheng-Hao Wang, #2 Exhibit A - Certified Transcripts, #3 Exhibit B - INTST-D Printouts, #4 Affidavit of Trial Attorney Elizabeth N. Duncan, #5 Exhibit C - SCRA Certificate (R. Glenn), #6 Exhibit D - SCRA Certificate (J. Glenn))(Duncan, Elizabeth) |
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Filing 9
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Signed by Judge Rodney Smith on 7/7/2025. See attached document for full details. (gqa)
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| Filing 8 Clerk's Entry of Default as to Richard W. Glenn, Jennifer S. Glenn - Motions Terminated: #7 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 7/1/2025. (cds) |
| Filing 7 MOTION for Clerk's Entry of Default as to Jennifer S. Glenn, Richard W. Glenn by United States of America. (Duncan, Elizabeth) |
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Filing 6
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS: By June 27, 2025, the parties shall: Prepare and file a Joint Scheduling Report, as required by Local Rule 16.1. and File Certificates of Interested Parties and Corporate Disclosure Statements. Signed by Judge Rodney Smith on 6/11/2025. See attached document for full details. (wce)
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| Filing 5 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. Jennifer S. Glenn served on 6/6/2025, response/answer due 6/27/2025. (Duncan, Elizabeth) |
| Filing 4 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. Richard W. Glenn served on 6/6/2025, response/answer due 6/27/2025. (Duncan, Elizabeth) |
| Filing 3 Summons Issued as to Jennifer S. Glenn, Richard W. Glenn. (gqa) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (gqa) |
| Filing 1 COMPLAINT against Jennifer S. Glenn, Richard W. Glenn. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Duncan, Elizabeth) |
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