USA v. Nugent

USA v. Nugent

Plaintiff:	USA
Defendant:	Thomas Nugent
Case Number:	5:2016cv00380
Filed:	October 5, 2016
Court:	US District Court for the Eastern District of Kentucky
Office:	Lexington Office
County:	Clark
Presiding Judge:	Joseph M. Hood
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7402
Jury Demanded By:	None

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
January 12, 2018	Filing 24 MEMORANDUM OPINION & ORDER: IT IS ORDERED AS FOLLOWS: 1. Plaintiff's 13 MOTION for Summary Judgment as to the 2005-2007 tax years is GRANTED; 2. Plaintiff's 13 Motion for Summary Judgment as to the 2003-2004 tax years is DENIED; 3. Defendant's 12 MOTION for Summary Judgment or, in the alternative, Judgment on the Pleadings is DENIED. Signed by Judge Joseph M. Hood on 1/12/2018.(KM)cc: COR
September 25, 2017	Filing 22 MEMORANDUM OPINION & ORDER: (1) DENYING Nugent's 16 FIRST MOTION to Strike the IRS Account Transcripts; (2) DENYING Nugent's 15 FIRST MOTION to Strike the Declaration of Revenue Officer Glenda Granville; (3) disc for purpose of d ft taking depo of Revenue Officer Granville will close in 30 days; after depo is taken, dft shall have 21 days to file a supplemental response to pla's mot for S/J; pla shall have 14 days to file a supplemental reply to dft's response. Signed by Judge Joseph M. Hood on 9/25/17.(KJR)cc: COR

Date Filed

Document Text

January 12, 2018

Filing 24 MEMORANDUM OPINION & ORDER: IT IS ORDERED AS FOLLOWS: 1. Plaintiff's 13 MOTION for Summary Judgment as to the 2005-2007 tax years is GRANTED; 2. Plaintiff's 13 Motion for Summary Judgment as to the 2003-2004 tax years is DENIED; 3. Defendant's 12 MOTION for Summary Judgment or, in the alternative, Judgment on the Pleadings is DENIED. Signed by Judge Joseph M. Hood on 1/12/2018.(KM)cc: COR

September 25, 2017

Filing 22 MEMORANDUM OPINION & ORDER: (1) DENYING Nugent's 16 FIRST MOTION to Strike the IRS Account Transcripts; (2) DENYING Nugent's 15 FIRST MOTION to Strike the Declaration of Revenue Officer Glenda Granville; (3) disc for purpose of d ft taking depo of Revenue Officer Granville will close in 30 days; after depo is taken, dft shall have 21 days to file a supplemental response to pla's mot for S/J; pla shall have 14 days to file a supplemental reply to dft's response. Signed by Judge Joseph M. Hood on 9/25/17.(KJR)cc: COR

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Plaintiff: USA
Represented By:	Kavitha Bondada(Designation Government Attorney)
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Defendant: Thomas Nugent
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