United States of America v. Lee
Plaintiff: United States of America
Defendant: Frederick Cortez Lee, Jr.
Case Number: 1:2020cv03463
Filed: August 21, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2020 Filing 11 Abstract of Judgment Issued in the amount of $7,058,900.57 plus interest and statutory additions accruing since July 12, 2020. (2 Originals to U.S. Attorney in SASE) (ddm)
September 18, 2020 Opinion or Order Filing 10 JUDGMENT - The Court granted the parties' Joint Motion for Entry of Judgment. Consistent with that Order and the parties' Stipulation, it is hereby ORDERED AND ADJUDGED that judgment is entered in favor of the United States of America and against Frederick Cortez Lee, Jr., for his unpaid federal income tax liabilities for the 2006 and 2007 tax years in the amount of $7,058,900.57 as of July 12, 2020, plus fees, statutory additions, and interest as provided by 26 U.S.C. 6621 and 6622 until paid. The Clerk of Court is DIRECTED to close this case. Signed by Judge Steven D. Grimberg on September 18, 2020. (tcc)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
September 18, 2020 Opinion or Order Filing 9 ORDER - THIS MATTER comes before the Court on the parties' Joint Motion for Entry of Judgment in favor of the United States and against Frederick Cortez Lee, Jr. Upon consideration of the parties' Joint Motion and the Stipulation attached thereto, it is hereby ORDERED that the Joint Motion for Entry of Judgment is GRANTED. The Court will enter a separate judgment in favor of the United States and against Lee as agreed to in their Stipulation. Signed by Judge Steven D. Grimberg on 9/18/2020. (tcc)
September 18, 2020 Filing 8 Joint MOTION for Judgment by United States of America. (Attachments: #1 Stipulation, #2 Text of Proposed Order Proposed Order Granting Joint Motion for Entry of Judgment, #3 Text of Proposed Order Proposed Judgment)(Vanaskie, Thomas)
September 18, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by United States of America. Frederick Cortez Lee, Jr waiver mailed on 8/24/2020, answer due 10/23/2020. (Vanaskie, Thomas)
September 18, 2020 Civil Case Terminated. (tcc)
September 2, 2020 Opinion or Order Filing 6 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (ddm) (ADI)
August 27, 2020 Filing 5 CERTIFICATE of Compliance re #4 Order (Vanaskie, Thomas)
August 25, 2020 Opinion or Order Filing 4 STANDING ORDER Regarding Civil Litigation. Signed by Judge Steven D. Grimberg on August 25, 2020. (ash)
August 24, 2020 Opinion or Order Filing 3 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 8/3/20. (eop)
August 21, 2020 Filing 2 Electronic Summons Issued as to Frederick Cortez Lee, Jr.. (eop)
August 21, 2020 Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Frederick Cortez Lee, Jr.
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Plaintiff: United States of America
Represented By: Thomas K. Vanaskie
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