United States of America v. Davis
Plaintiff: UNITED STATES and United States of America
Defendant: Daniel E Davis
Case Number: 1:2020cv01012
Filed: February 12, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Virginia M Kendall
Nature of Suit: Tax Suit: Taxes
Cause of Action: 26:7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2020 Filing 19 MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 8/4/2020. Defense Counsel reported that Daniel Davis has produced documents to the Government. The Government advised they need more time to review documents. Teleconference Status hearing set for 10/2/2020 at 9:15 AM. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing.Mailed notice (lk, )
July 28, 2020 Filing 18 MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 8/4/2020 at 9:00 AM is reset for 10:30 AM and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. Mailed notice (lk, )
July 10, 2020 Opinion or Order Filing 17 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk8, Docket)
May 28, 2020 Filing 16 MINUTE entry before the Honorable Virginia M. Kendall. By agreement of the parties, Status hearing set for June 29, 2020 is reset for August 3, 2020 at 9:00 am. Please refer to Minute Entry #7 regarding appearing telephonically. Mailed notice (lk, )
May 26, 2020 Opinion or Order Filing 15 ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket9, )
May 18, 2020 Filing 14 Joint Status Report by United States of America (Terman, Sarah)
May 11, 2020 Filing 13 MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Third Amended General Order 20-0012, Rule to Show Cause regarding Daniel E. Davis set for 5/14/2020 is rescheduled for 6/29/2020 at 9:00 AM. Joint Status Report due by 5/18/2020 as directed in Third Amended General Order 20-0012. Mailed notice (lk, )
April 24, 2020 Opinion or Order Filing 12 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket8, )
April 7, 2020 Filing 11 MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Second Amended General Order 20-0012, Rule to Show Cause regarding Daniel E. Davis set for 4/21/2020 is rescheduled for 5/14/2020 at 9:00 AM.Mailed notice (lk, )
March 30, 2020 Opinion or Order Filing 10 ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket4, )
March 16, 2020 Opinion or Order Filing 9 ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
March 16, 2020 Filing 8 MINUTE entry before the Honorable Virginia M. Kendall. By request and agreement of parties due to General Order #7 , Rule to Show Cause regarding Daniel E. Davis set for 3/17/2020 is rescheduled for 4/21/2020 at 9:00 AM. Mailed notice (lk, )
March 13, 2020 Opinion or Order Filing 7 GENERAL ORDER signed by the Honorable Virginia M. Kendall: In view of the current situation regarding COVID19, the Court encourages counsel with motion or status hearings set over the next few weeks to (a) file a joint status report if they believe that the motion and/or status can be handled without an appearance simply by providing the Court with an update on the progress of the case or an indication that the relief requested in the motion either is unopposed or can be addressed with an agreed briefing schedule or (b) make arrangements to appear by telephone for all motions and status hearings that cannot be handled without an appearance. If you would like to appear by telephone for any hearing or status conference, please contact the Courtroom Deputy, Lynn Kandziora, preferably by email (Lynn_Kandziora@ilnd.uscourts.gov) or by telephone (312) 4085153, if necessary, to advise her of the case number and the name of the person who is expecting to participate. We will open the phone lines shortly before the start time every day that court is in session. Please use the Court's toll free call in number 877 848 7030, conference access code is 2413900. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Signed by the Honorable Virginia M. Kendall on 3/13/2020: Mailed notice. (rp, )
March 12, 2020 Filing 6 ATTORNEY Appearance for Defendant Daniel E Davis by Nancy L. DePodesta (DePodesta, Nancy)
February 25, 2020 Filing 5 MINUTE entry before the Honorable Virginia M. Kendall. Rule to Show Cause entered as to Daniel E. Davis as to why he should not comply in full with requirements of summons. Rule to Show Cause hearing set for 3/17/2020 at 9:00 AM. Defendant Davis is ordered to attend Rule to Show Cause hearing on 3/17/2020. Mailed notice (lk, )
February 13, 2020 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jh, )
February 12, 2020 CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (txl, )
February 12, 2020 Filing 3 PETITION to enforce IRS summons filed by UNITED STATES (Attachments: #1 Exhibit A. Declaration, #2 Exhibit B. Summons, #3 Exhibit C. Last Chance Letter)(Terman, Sarah)
February 12, 2020 Filing 2 DESIGNATION of Sarah Fattahi Terman as U.S. Attorney for Plaintiff UNITED STATES (Terman, Sarah)
February 12, 2020 Filing 1 CIVIL Cover Sheet (Terman, Sarah)

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Plaintiff: UNITED STATES
Represented By: Sarah Fattahi Terman
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Plaintiff: United States of America
Represented By: Sarah Fattahi Terman
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Defendant: Daniel E Davis
Represented By: Nancy L. DePodesta
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