United States of America v. Maris et al
| United States of America |
| Allstate Financial Systems, Inc., Interstate Bank, SSB, Donna L. Maris, Keith L. Maris and University Medical Center |
| 2:2010cv01337 |
| August 9, 2010 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Robert J. Johnston |
| Robert C. Jones |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
284
ORDER Granting 282 Motion for Judgment. It Is Ordered that judgment be entered in favor of the United States of America and against defendants Keith L. Maris and Donna L. Maris in the amount of $251,482.31, plus statutory interest accruing after March 9, 2015. Signed by Judge Robert C. Jones on 5/7/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
250
ORDER granting 242 Motion to have portion of 239 sealed. Signed by Judge Robert C. Jones on 2/24/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
240
ORDER denying 239 Motion to Vacate. Signed by Judge Robert C. Jones on 2/13/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
237
JUDGMENT in favor of United States of America and against Donna L. Maris and Keith L. Maris in the amount of $54,541.76, plus the interest and penalties that have accrued since October 17, 2011. Signed by Clerk of Court, Lance S. Wilson on 2/2/2015. (Copies have been distributed pursuant to the NEF - DC)
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Filing
230
ORDER Denying 212 Motion for Order to Show Cause to Interstate Bank With Regard to Proceeds Received From Non-Judicial Foreclosure Sale of Mountain Moss Drive Real Property. Written Explanation due by 1/5/2015. Response due by 1/19/2015. Signed by Judge Robert C. Jones on 12/22/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
211
ORDER Denying 197 and 198 Motions in Limine. Signed by Judge Robert C. Jones on 4/17/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
187
ORDER VACATING HEARING. The hearing set for 11/25/2013 at 10:00 a.m. is hereby VACATED. No settlement was reached. Signed by Magistrate Judge Nancy J. Koppe on 11/22/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
178
ORDER re: 179 Request to Continue Settlement Conference. See Order and attachments for details. The parties and counsel should be prepared to discuss the document at the status conference set for 11/8/2013 at 11:30 am in Courtroom 3C. Signed by Magistrate Judge Nancy J. Koppe on 11/07/2013. (Copies have been distributed pursuant to the NEF - AC) Modified on 11/7/2013 (AC).
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Filing
174
ORDER Requiring Defendant to Update her Address. The Court hereby ORDERS Defendant Donna L. Maris to file, no later than 11/12/2013, a notice with her current mailing address. Signed by Magistrate Judge Nancy J. Koppe on 11/04/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
170
ORDER Granting 167 Defendant's Motion to be Excused from Participation in the Settlement Conference. Signed by Magistrate Judge Nancy J. Koppe on 10/29/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
145
ORDER Reversing 107 Order on Motion for Summary Judgment and Denying 99 Plaintiff's Motion for Summary Judgment. Signed by Chief Judge Robert C. Jones on 06/24/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
123
ORDER Denying 111 MOTION to Stay and 112 MOTION to Vacate. Signed by Chief Judge Robert C. Jones on 5/11/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
122
ORDER Denying 111 Motion to Stay. Denying 112 Motion to Vacate. Signed by Chief Judge Robert C. Jones on 5/11/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
109
DEFAULT JUDGMENT in favor of United States of America and against Defendant Allstate Financial Systems, Inc. Signed by Clerk of Court, Lance S. Wilson on 2/2/12. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
95
ORDER that the hearing on the 93 Joint Motion to Extend Time is rescheduled to September 2, 2011, at 1:30 PM by telephone conference call. Signed by Magistrate Judge Robert J. Johnston on 8/25/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
87
ORDERED that a hearing re 54 Motion to Compel Production and to Prohibit the Use of Information Not Produced or Disclosed is scheduled for 3/25/2011 at 10:00 AM in LV Courtroom 3D before Magistrate Judge Robert J. Johnston. FURTHER ORDERED that De fendant Keith L. Maris must be present in court for this hearing. FURTHER ORDERED that the Government shall forthwith provide the Court with a courtesy copy of the Motion to Compel (#54) in compliance with the Local Rules of this court. FURTHER ORDERED that the Clerk shall serve a copy of this Order on the Defendant, Keith L. Maris, by certified mail, return receipt requested. Signed by Magistrate Judge Robert J. Johnston on 3/14/11. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
86
ORDER granting 79 Motion to Extend Deadlines. Discovery due by 4/29/2011. Motions due by 6/1/2011. Proposed Joint Pretrial Order due by 7/1/2011. Signed by Magistrate Judge Robert J. Johnston on 3/7/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
71
ORDER that Defendants' Motion to Dismiss 10 is DENIED. The government's Motion to Extend Time 14 is GRANTED. The government's Exparte Motion to Substitute Exhibit One with a Correctly Redacted Version of Exhibit One 25 is GRANTE D. The government and Interstate Bank's Joint Motion for Entry of Stipulated Terms 28 is GRANTED. Defendants' Motions for summary judgment 36 42 are DENIED. Defendants' Motion to Seal Portions of Document 42 47 is GRANTED. Defe ndants' Motion to Dismiss 53 is DENIED. Defendants' Motion to Dismiss Plaintiffs Complaint 56 is DENIED. Defendants' Second Motion to Dismiss Plaintiffs Complaint 57 is DENIED. The government's Motion for Leave to File Supplement to Document 49 65 is GRANTED. Signed by Judge Robert C. Jones on 2/4/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
44
ORDER Denying 35 Proposed Discovery Plan/Scheduling Order filed by Donna L. Maris, Keith L. Maris. Signed by Magistrate Judge Robert J. Johnston on 12/20/10. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
38
ORDER Denying 23 Motion to Stop the Sale of Property in Utah to Satisfy Tax Liability and the tentative stay issued on 11/23/2010 is now lifted. Signed by Judge Robert C. Jones on 12/10/10. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
21
ORDER for the Filing of a Joint Interim Discovery Status Report by 1/5/2011. Signed by Magistrate Judge Robert J. Johnston on 11/15/10. (Copies have been distributed pursuant to the NEF - ASB)
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