United States of America v. Carter
Plaintiff: United States of America
Defendant: Dianne M. Carter
Case Number: 3:2016cv00673
Filed: September 16, 2016
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Frank D. Whitney
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
November 14, 2018 Opinion or Order Filing 41 ORDER denying 40 Motion for Relief from Court's Order captioned as "Jurisdictional Challenge". This is now Defendants third frivolous filing regarding these same issues. (See Doc. Nos. 37, 39, 40). Defendant is hereby put on notice that these filings are frivolous and in violation of Rule 11(b) of the Federal Rules of Civil Procedure. Future frivolous filings will result in the Court ordering sanctions to deter further misconduct. Signed by Chief Judge Frank D. Whitney on 11/13/18. (Pro se litigant served by US Mail.)(clc)
September 14, 2018 Opinion or Order Filing 38 ORDER denying 37 Motion to Vacate. Signed by Chief Judge Frank D. Whitney on 9/13/18. (Pro se litigant served by US Mail.)(clc)
February 27, 2018 Opinion or Order Filing 33 ORDER RE CIVIL CONTEMPT granting 32 Motion Authorizing Defendant to Obtain Records from her Home to Purge Civil Contempt. Signed by Chief Judge Frank D. Whitney on 02/27/2018. (brl)
January 25, 2018 Opinion or Order Filing 30 ORDER granting 29 Motion for Order Authorizing all Necessary Actions to Execute Bench Warrant against Defendant. Signed by Chief Judge Frank D. Whitney on 1/24/18. (Pro se litigant served by US Mail.)(clc)
October 2, 2017 Opinion or Order Filing 17 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 10/2/17. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(clc)
March 13, 2017 Opinion or Order Filing 10 ORDER granting 6 Motion to Dismiss for Failure to State a Claim; granting 6 Motion to Dismiss for Lack of Jurisdiction. Signed by Chief Judge Frank D. Whitney on 3/13/17. (Pro se litigant served by US Mail.)(clc)
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Plaintiff: United States of America
Represented By: Ryan O'Connor McMonagle
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Defendant: Dianne M. Carter
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