The United States of America v. Hill et al
Plaintiff: The United States of America
Defendant: Larry Darnell Hill, Jr., Hillboy's Entertainment and Crystal D. Dickens
Case Number: 5:2017cv00366
Filed: July 21, 2017
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: BEAUFORT
Presiding Judge: James C. Dever
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 21, 2019 Opinion or Order Filing 67 ORDER denying 58 Motion for Reconsideration ; denying 66 Motion to Appoint Counsel. Signed by District Judge James C. Dever III on 8/21/2019. Sent to Larry Darnell Hill, Jr. 24346-056 at Lexington - F.M.C. P.O. Box 14500 Lexington, KY 40512 via US Mail. (Sellers, N.)
January 8, 2019 Opinion or Order Filing 54 JUDGMENT - IT IS ORDERED, ADJUDGED, AND DECREED that the court GRANTS plaintiff's motion for summary judgment [D.E. 36] concerning its statutory claims for a permanent injunction and DENIES Hill's motions for reconsideration [D.E. 47, 50]. The court issues the permanent injunction against Hill and Hill's Tax. IT IS FURTHER ORDERED that an ORDER and Judgment of PERMANENT INJUNCTIONwas entered against Defendant Crystal Dickens on December 17, 2018. Signed by Peter A. Moore, Jr., Clerk of Court on 1/8/2019. (Sellers, N.)
January 7, 2019 Opinion or Order Filing 53 ORDER granting 36 Motion for Partial Summary Judgment; denying 47 Motion for Reconsideration ; denying 50 Motion in Opposition regarding 47 MOTION for Reconsideration, 48 Response to Motion. The court issues the permanent injunction against Hill and Hill's Tax. Signed by District Judge James C. Dever III on 1/7/2019. Sent to Larry Darnell Hill, Jr., 24346-056 at Lexington - F.M.C. P.O. Box 14500 Lexington, KY 40512 via US Mail. (Sellers, N.)
December 17, 2018 Opinion or Order Filing 51 ORDER AND JUDGMENT OF PERMANENT INJUNCTION against defendant Crystal Dickens - Signed by District Judge James C. Dever III on 12/17/2018. (Sellers, N.)
October 30, 2018 Opinion or Order Filing 43 ORDER denying 31 Motion in opposition to U.S. Response to Movants Request For Admissions. The court directs plaintiff to file a response to the declaration on or before November 16, 2018, which fully describes any discovery requests plaintiff rec eived from Hill and any discovery plaintiff has produced to Hill. Hill shall have until November 30, 2018, to file a reply. There will be no extension of these deadlines. Signed by District Judge James C. Dever III on 10/30/2018. Sent to Larry Darnell Hill, Jr. at Lexington - F.M.C. P.O. Box 14500 Lexington, KY 40512 via US Mail. (Sellers, N.)
April 6, 2018 Opinion or Order Filing 30 ORDER denying 25 Motion to Appoint Counsel ; denying 26 Motion to Rescind Entry of Default Order Pursuant to Rule 60; denying 28 Motion to Amend/Correct, alter, or vacate this court's order. Signed by Chief Judge James C. Dever III on 4/6/2018. Sent to Larry Darnell Hill, Jr. at Lexington - F.M.C.P.O. Box 14500 Lexington, KY 40512 via US Mail. (Briggeman, N.)
January 29, 2018 Opinion or Order Filing 24 ORDER denying as moot 15 Motion In Response to Order for Discovery Plan regarding 14 Order for Discovery Planfor the Court's assistance with setting up the Rule 26(f) Conference; denying as moot 16 Motion for the Court's assistance with setting up the Rule 26(f) Conference. Signed by Chief Judge James C. Dever III on 1/29/2018. Sent to Larry Darnell Hill, Jr., 24346-056 at Lexington - F.M.C. P.O. Box 14500 Lexington, KY 40512 via US Mail. (Briggeman, N.)
October 31, 2017 Opinion or Order Filing 13 ORDER denying 6 Motion to Dismiss. Signed by Chief Judge James C. Dever III on 10/31/2017. Sent to Larry Darnell Hill, Jr., 24346-056 at Lexington - F.M.C. P.O. Box 14500 Lexington, KY 40512 via US Mail. (Briggeman, N.)
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Plaintiff: The United States of America
Represented By: G. Norman Acker, III
Represented By: Erin F. Darden
Represented By: Lee Perla
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Defendant: Larry Darnell Hill, Jr.
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Defendant: Hillboy's Entertainment
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Defendant: Crystal D. Dickens
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