USA v. Smith et al
| USA |
| Jennifer M. Smith and Mark G. Smith |
| 5:2018cv00586 |
| October 24, 2018 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Taxes |
| 26 U.S.C. ยง 7403 |
| Defendant |
Docket Report
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This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDER FOR MEETING AND REPORT: 1. NLT 30 days from this date parties shall conduct meeting to discuss a prompt settlement or resolution of the case and develop a discovery plan. 2. At meeting parties shall exchange disclosures. 3. NLT 10 days following the meeting, parties shall file a written joint report. Signed by Judge Danny C. Reeves on 12/3/2018.(JJ)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #8 Answer to Complaint (GLD) |
| Filing 8 FIRST ANSWER to #1 Complaint with Jury Demand by Jennifer M. Smith, Mark G. Smith.(Watson, Henry) |
| Filing 7 STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT, PURSUANT to Notice of Action Striking Document filed on 11/28/2018 (STC). |
| Filing 6 STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT, PURSUANT to Notice of Action Striking Document filed on 11/28/2018 (STC). |
| NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #7 Summons Returned Executed, #6 Summons Returned Executed was an INCOMPLETE PDF document filed as main document; Attorney shall re-file the corrected SUMMONS Returned Executed within seven (7) calendar days. *CBD* cc: COR (STC) |
| Filing 5 Summons Reissued as to Mark G. Smith. (GLD) |
| Filing 4 Summons Returned Unexecuted by USA as to Mark G. Smith. (Attachments: #1 Corrected Summons for Issuance by Clerk)(O'Donnell, Sean) |
| Filing 3 Summons Issued as to Jennifer M. Smith, Mark G. Smith; Summons issued and returned to counsel electronically (Attachments: #1 Summons)(JLM) |
| Filing 1 COMPLAINT, filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(JLM) |
| Conflict Check run. (JLM) |
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