United States of America v. Vaught
| United States of America |
| Steve Vaught |
| Stanley D Crow |
| 1:2018cv00452 |
| October 17, 2018 |
| U.S. District Court for the District of Idaho |
| Candy W Dale |
| David C Nye |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on August 16, 2021. A more recent docket listing may be available from PACER.
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Filing 28
REPLY to Response to Motion re #26 MOTION to Amend/Correct #7 Memorandum in Opposition to Motion,,, / Petition to Enforce IRS Summonses and Motion to Quash filed by Stanley D Crow.Motion Ripe Deadline set for 5/15/2019. (Attachments: #1 Declaration of Stanley D. Crow, #2 Declaration of Stephen D. Gardner, #3 Ex. A to Gardner Decl., #4 Ex. B to Gardner Decl., #5 Ex. C to Gardner Decl.)(Woodard, Wade)
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Filing 27
MEMORANDUM in Opposition re #26 MOTION to Amend/Correct #7 Memorandum in Opposition to Motion,,, / Petition to Enforce IRS Summonses and Motion to Quash filed by United States of America. Replies due by 5/14/2019. (Attachments: #1 Affidavit of Brent Allred)(Shoemaker, Martin)
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Filing 26
MOTION to Amend/Correct #7 Memorandum in Opposition to Motion,,, / Petition to Enforce IRS Summonses and Motion to Quash Wade L. Woodard appearing for Intervenor Stanley D Crow. Responses due by 5/3/2019 (Attachments: #1 Proposed Amended and Supplemented Opposition to Petition to Enforce IRS Summonses and Motion to Quash, #2 Supplemental Affidavit of Stanley D. Crow, #3 Ex. A to Crow Decl., #4 Ex. B to Crow Decl., #5 Ex. C to Crow Decl., #6 Ex. D to Crow Decl., #7 Ex. E to Crow Decl., #8 Ex. F to Crow Decl.)(Woodard, Wade)
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Filing 25
NOTICE of Change of Address by Clint E Massengill (Massengill, Clint)
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Filing 24
NOTICE of Change of Address by Wade L. Woodard (Woodard, Wade)
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Filing 23
DOCKET ENTRY ORDER. Pursuant to General Order No. 339 and except as otherwise noted below, all applicable deadlines under the Federal Rules of Civil Procedure and any deadlines provided for in the Courts Case Management Orders or Amended Case Management Orders for those cases included in the Case List Report (incorporated by reference in General Order No. 339) are hereby extended a period of 35 days from the original deadline. Any deadlines that were separately set by stipulation and/or court order are not extended by this Docket Entry Order. Similarly, any deadlines for discovery requests are not extended if, as of December 22, 2018, the discovery could not have been timely served and completed prior to the original discovery deadline. Note that the Clerk's Office is in the process of re-setting all these deadlines in CM/ECF. Signed by Judge David C. Nye. (km)
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Filing 22
DOCKET ENTRY ORDER. This case is hereby stayed in accordance with General Order No. 339. Signed by Judge David C. Nye. (km)
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Filing 21
REPLY to Response to Motion re #6 MOTION for Hearing re #1 Petition to Enforce IRS Summons filed by Stanley D Crow.Motion Ripe Deadline set for 12/24/2018. (Attachments: #1 Affidavit Affidavit of Kathleen Pakenham, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H)(Massengill, Clint)
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Filing 20
REPLY to Response to Motion re #6 MOTION for Hearing re #1 Petition to Enforce IRS Summons filed by Steve Vaught.Motion Ripe Deadline set for 12/24/2018.(Tarter, Tim)
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Filing 19
ORDER OF REASSIGNMENT - IT IS HEREBY ORDERED that this case is reassigned to a different United States District Judge. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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DOCKET ENTRY NOTICE of Case Number Change. Case reassigned to Judge David C. Nye for all further proceedings. Judge Edward J. Lodge no longer assigned to case. Please use this case number on all future pleadings, 1:18-cv-00452-DCN. (cjs)
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DOCKET ENTRY NOTICE of Case Number Change. Case reassigned to Judge Edward J. Lodge for all further proceedings. Judge Candy W. Dale no longer assigned to case. Please use this case number on all future pleadings, 1:18-cv-00452-EJL. (cjs)
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The consent deadline has expired. Case will remain with District Judge. No more notice of assignment will be sent out. Consent deadline(s) termed. (cjs)
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Filing 18
REPLY re #1 Petition to Enforce IRS Summons, #7 Memorandum in Opposition to Motion,,, filed by United States of America . (Attachments: #1 Exhibit A (Report & Recommendation), #2 Exhibit B (Order))(Shoemaker, Martin)
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Filing 17
RESPONSE to Motion re #6 MOTION for Hearing re #1 Petition to Enforce IRS Summons filed by United States of America. Replies due by 12/24/2018.(Shoemaker, Martin)
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Filing 16
REPLY re #4 Answer to Petition to Enforce IRS Summons,, #1 Petition to Enforce IRS Summons filed by United States of America . (Attachments: #1 Affidavit Kate Lopez)(Shoemaker, Martin)
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Filing 15
ERRATA by Intervenor Stanley D Crow re #7 Memorandum in Opposition to Motion,,, CORRECTED Affidavit of Yoram Keinan in Opposition to Petition to Enforce Internal Revenue Summons. (Woodard, Wade)
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Filing 14
DOCKET ENTRY NOTICE: In consideration of the pending motion for an evidentiary hearing #6 , and the deadline for Consent/Objection to United States Magistrate Judge #12 has been expedited to December 11, 2018. Should all parties not consent by the end of the two-week period, the matter will be reassigned to a District Judge for all purposes. (ah)
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Filing 13
DOCKET ENTRY ORDER approving #8 Motion for Pro Hac Vice Appearance of attorney Stephen D Gardner for Stanley D Crow; approving #9 Motion for Pro Hac Vice Appearance of attorney Kathleen M Pakenham for Stanley D Crow; approving #10 Motion for Pro Hac Vice Appearance of attorney Clint E Massengill for Stanley D Crow. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Filing 12
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Stanley D Crow, United States of America, Steve Vaught Consent/Objection to Magistrate due by 12/11/2018. (cjs)
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Filing 11
ORDER GRANTING S. CROW COLLATERAL CORPORATION AND STANLEY D. CROWS MOTION TO INTERVENE (DKT #5 ) - Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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CORRECTIVE ENTRY - The entry docket number #7 Memorandum in Opposition to Motion, filed by Stanley D Crow was filed incorrectly in this case as the wrong event was used. The correct event is "Answer" or "Response (generic)". The Clerk will edit the entry to create a correct link and term the erroneous reply deadline.No action is needed by the filing party. (cjs)
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Filing 10
MOTION FOR PRO HAC VICE APPEARANCE by Clint E. Massengill. ( Filing fee $ 250 receipt number 0976-1815711.)Wade L. Woodard appearing for Intervenor Stanley D Crow. Responses due by 12/17/2018 (Woodard, Wade)
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Filing 9
MOTION FOR PRO HAC VICE APPEARANCE by Kathleen M. Pakenham. ( Filing fee $ 250 receipt number 0976-1815707.)Wade L. Woodard appearing for Intervenor Stanley D Crow. Responses due by 12/17/2018 (Woodard, Wade)
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Filing 8
MOTION FOR PRO HAC VICE APPEARANCE by Stephen D. Gardner. ( Filing fee $ 250 receipt number 0976-1815702.)Wade L. Woodard appearing for Intervenor Stanley D Crow. Responses due by 12/17/2018 (Woodard, Wade)
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Filing 7
MEMORANDUM in Opposition Opposition to Petition to Enforce IRS Summonses (Dkt #1 ) filed by Stanley D Crow. (Attachments: #1 Memorandum in Opposition to Petition, #2 Affidavit of Stanley D. Crow, #3 Ex. A to Crow Aff, #4 Ex. B to Crow Aff, #5 Ex. C to Crow Aff, #6 Ex. D to Crow Aff, #7 Affidavit of Steve Vaught, #8 Ex. A to Vaught Aff, #9 Ex. B to Vaught Aff, #10 Ex. C to Vaught Aff, #11 Ex. D to Vaught Aff, #12 Ex. E to Vaught Aff, #13 Ex. F to Vaught Aff, #14 Ex. G to Vaught Aff, #15 Ex. H to Vaught Aff, #16 Ex. I to Vaught Aff, #17 Ex. J to Vaught Aff, #18 Ex. K to Vaught Aff, #19 Ex. L to Vaught Aff, #20 Ex. M to Vaught Aff, #21 Ex. N to Vaught Aff, #22 Affidavit of Yoram Keinan)(Woodard, Wade) Modified on 11/27/2018 per Corrective Entry (cjs).
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Filing 6
MOTION for Hearing re #1 Petition to Enforce IRS Summons Tim Alan Tarter appearing for Respondent Steve Vaught. Responses due by 12/17/2018 (Tarter, Tim)
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Filing 5
MOTION to Intervene Wade L. Woodard appearing for Intervenor Stanley D Crow. Responses due by 12/17/2018 (Attachments: #1 Memorandum in Support, #2 Declaration of Clint Massengill in Support)(Woodard, Wade)
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Filing 4
ANSWER to #1 Petition to Enforce IRS Summons and Memorandum of Points and Authorities by Steve Vaught. (Attachments: #1 Affidavit of Steve Vaught in Opposition to Petition to Enforce IRS Summons, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N)(Tarter, Tim) Modified on 11/27/2018 to edit text (cjs).
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Filing 3
CERTIFICATE OF SERVICE by United States of America re #2 Order to Show Cause, #1 Petition to Enforce IRS Summons (Shoemaker, Martin)
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Filing 2
ORDER TO SHOW CAUSE - Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Filing 1
PETITION to Enforce IRS Summons , filed by United States of America. (Attachments: #1 Memorandum in Support, #2 Affidavit of Julia Keene, #3 Exhibit A and B (summonses), #4 Cover Sheet)(Shoemaker, Martin)
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