United States of America v. Jones et al
| United States of America |
| AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones |
| 1:2020cv04148 |
| July 14, 2020 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Tax Suit: Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on September 9, 2020. A more recent docket listing may be available from PACER.
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| Filing 7 MINUTE entry before the Honorable Gary Feinerman:Defendant shall file his responsive pleading by 10/23/2020. Rule 26(a)(1) disclosures shall be served by 10/27/2020. Written discovery requests shall be served by 3/8/2021. Fact discovery shall be completed by 4/5/2021. Motions to amend the pleadings or add new parties shall be filed by 12/14/2021. Dispositive motions shall be filed by 7/5/2021. The status hearing set for 9/14/2020 #4 is stricken and re-set for 12/15/2020 at 9:00 a.m. By 12/8/2020, the parties shall file a joint status report addressing: (1) the discovery they have completed thus far; (2) the discovery that remains to be taken; (3) whether there are any foreseeable obstacles to meeting the deadlines set forth in this order; and (4) whether there is a need for the 12/15/2020 status hearing. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
| Filing 6 STATUS Report , Initial and Joint, by United States of America (Gadelhak, Ali) |
| Filing 5 ATTORNEY Appearance for Defendants AMJ Enterprises LLC, Anthony Jones by Phillip Arnold Turner (Turner, Phillip) |
| Filing 4 MINUTE entry before the Honorable Gary Feinerman:Initial status hearing set for 9/14/2020 at 9:15 a.m. Initial Status Report shall be filed by 9/7/2020. Please see Judge Feinerman's web page (http://www.ilnd.uscourts.gov, to "District Judges," to "Judge Gary Feinerman," to "Initial Status Hearings" under Case Management Procedures) for details on the Initial Status Hearing and Initial Status Report. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
| Filing 2 CIVIL Cover Sheet (Gadelhak, Ali) |
| Filing 1 COMPLAINT filed by United States of America; (Gadelhak, Ali) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (mp, ) |
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