United States of America v. Howe et al
| UNITED STATES OF AMERICA |
| PHI Development LLC and Ebenezer K. Howe, IV |
| 2:2019cv00421 |
| October 29, 2019 |
| US District Court for the District of Idaho |
| Candy W Dale |
| Taxes |
| 26 U.S.C. ยง 6502 |
| None |
Docket Report
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This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.
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Filing 16
RESPONSE to Motion re #12 MOTION to Appoint Counsel filed by UNITED STATES OF AMERICA. Replies due by 1/2/2020.(Halasz, Ty)
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Filing 15
RESPONSE to Motion re #11 MOTION to Dismiss filed by UNITED STATES OF AMERICA. Replies due by 1/2/2020.(Halasz, Ty)
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Filing 14
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Ebenezer K. Howe, IV served on 11/16/2019, answer due 12/16/2019. (Halasz, Ty)
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Filing 13
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Ebenezer K. Howe, IV and UNITED STATES OF AMERICA re #10 Answer to Complaint and #1 Complaint. Consent/Objection to Magistrate due by 2/11/2020. (ckh)
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Filing 12
Motion for Appointment of Assistance of Counsel for Both Defendants: Howe (me) & "Phi Dev. LLC" by Defendants Ebenezer K. Howe, IV, PHI Development LLC. Responses due by 1/2/2020. (ckh)
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Filing 11
Answer to Complaint & Motion to Dismiss Due to Fraud on the Court & Unclean Hands of Gov't by Defendant Ebenezer K. Howe, IV (duplicate of filing at dkt #10 . Responses due by 1/2/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (ckh) (Additional attachment(s) added on 12/12/2019: #7 Exhibit G) (ckh).
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Filing 10
Answer to Complaint & Motion to Dismiss Due to Fraud on the Court & Unclean Hands of Gov't to #1 Complaint by Ebenezer K. Howe, IV. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (ckh) Modified on 12/12/2019 to correct document title (ckh). (Additional attachment(s) added on 12/12/2019: #7 Exhibit G) (ckh).
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Filing 9
ORDER re #6 Motion for Extension of Time to Respond to Complaint and #7 Motion Motion for Leave to Obtain CM/ECF Username and Password. IT IS HEREBY ORDERED Defendant's Motion for Extension of Time (Dkt. #6 ) is GRANTED. Defendant Ebenezer K. Howe IV has until on or before December 16, 2019 to file a response to Plaintiff's Complaint. Defendant's Motion for Leave to Obtain CM/ECF Username and Password (Dkt. #7 ) is GRANTED. Defendant Ebenezer K. Howe IV is directed to satisfy all of the requirements of the District of Idaho's Local Civil Rules and Electronic Case Filing Procedures, as amended July 11, 2019. 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 (ckh)
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Filing 8
RESPONSE to Motion re #7 MOTION Seeking Leave of Court to Obtain CM/ECF Username and Password, #6 MOTION for Extension of Time to File Answer filed by UNITED STATES OF AMERICA. Replies due by 12/17/2019.(Halasz, Ty)
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Filing 7
Defendants' Motion Seeking Leave of Court to Obtain CM/ECF Username and Password by Defendant Ebenezer K. Howe, IV. Responses due by 12/17/2019. (ckh)
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Filing 6
Defendants' Motion for Extension of Time to Respond to Complaint by Defendant Ebenezer K. Howe, IV. Responses due by 12/17/2019. (ckh)
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Filing 5
STATUS REPORT on Service of Process by UNITED STATES OF AMERICA. (Halasz, Ty)
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Filing 4
SUMMONS Returned Executed by UNITED STATES OF AMERICA. PHI Development LLC served on 11/21/2019, answer due 12/12/2019. (Halasz, Ty)
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Filing 3
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - The Court will conduct a Telephonic Scheduling Conference on February 3, 2020, at 10:30 AM mountain time, for purpose of confirming the deadlines proposed by the parties in the joint Litigation Plan. On or before January 27, 2020, the parties must file with the Court the joint Litigation Plan and Discovery Plan. 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 (jd)
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Filing 2
Summons issued as to all Defendants. (Print attached Summons for service.) (Attachments: #1 PHI Development Summons) (ckh)
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Filing 1
COMPLAINT against Ebenezer K. Howe, IV, PHI Development LLC, filed by UNITED STATES OF AMERICA. (Attachments: #1 Cover Sheet, #2 Summons, #3 Summons)(Halasz, Ty)
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