United States of America v. Allen
| United States of America |
| John Allen |
| Theresa Thomas, Carol J Askew, Sandra Vonderembse, Kevin Thomas, Charles Supplee, Richard Lynn Glover, Gerald Judy, Donna Supplee and Jerry P Rable |
| 2:2009cv00852 |
| September 29, 2009 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| MUSKINGUM |
| Norah McCann King |
| Edmund A Sargus |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 14, 2012. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 69 Mail Returned as Undeliverable. Opinion and Order #68 mailed to Richard Lynn Glover. (Attachments: #1 Exhibit) (rew) |
Filing 68
OPINION AND ORDER denying #63 Defendant's Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Edmund A Sargus on 12/04/2012. (dh1)
|
| Filing 67 NOTICE to principals and agents to cease and desist by defendant John Allen. (rew) |
| Filing 66 Mail Returned as Undeliverable as addressed Opinion and Order #65 mailed to Richard Lynn Glover. (Attachments: #1 Exhibit) (rew) |
|
Filing 65
OPINION AND ORDER denying #59 Defendant's Motion to Dismiss as Moot, which the Court construes as a request for relief from judgment, as the Court has already granted judgment in Plaintiff's favor. Signed by Judge Edmund A Sargus on 05/24/2012. (dh1)
|
| Filing 64 RESPONSE in Opposition re #63 MOTION filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 63 MOTION to dismiss for lack of jurisdiction by John Allen . (rew) Modified on 3/29/2012 (rew). |
| Filing 62 NOTICE of not receiving a document re #60 Response in Opposition to Motion by Defendant John Allen. (rew) |
| Filing 61 NOTICE of Change of Address by Defendant John Allen. (rew) |
| Filing 60 RESPONSE in Opposition re #59 MOTION to Dismiss filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 59 MOTION to Dismiss filed by Defendant John Allen. Responses due by 12/30/2011 (jcw1) |
| Filing 58 NOTICE of Change of Address by Defendant John Allen. (rew) |
| Filing 57 Response re #56 Status Report by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 56 Case Status by defendant John Allen. (rew) |
| Filing 55 Mail Returned as Unclaimed re: #47 , mail sent to John Allen. (jcw1) |
| Filing 54 ACKNOWLEDGMENT OF SERVICE Executed as to #47 REPORT AND RECOMMENDATIONS and #53 Order on Motion for Contempt, Order on Motion to Stay, Order on Report and Recommendations. (jcw1) |
|
Filing 53
ORDER adopting and affirming #47 the Magistrate Judge's Report and Recommendation. Petitioner's Motion to Hold Respondent in Contempt #38 is denied without prejudice to renewal. Respondent's Motions to Stay #45 #48 are denied without prejudice to renewal. Should Respondent renew his Motions to Stay, he must provide a statement from his physician indicating when surgery is contemplated and the expected period of recuperation. Respondent must also specify the date of his release from incarceration. The Clerk is directed to remove all motions from the Court's pending motions list. The Clerk is directed to change the Respondent's address as requested by him in Doc. 52. The Clerk is directed to mail a copy of the Report and Recommendation to Respondent at his new address. Signed by Judge Edmund A Sargus on 08/25/2011. (dh1)
|
| Filing 52 REBUTTAL to petitioners response to re #48 MOTION to Stay filed by Defendant John Allen. (rew) |
| Filing 51 RESPONSE in Opposition re #48 MOTION to Stay, #45 MOTION to Stay filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 50 Mail Returned as Undeliverable. Report and Recommendation #47 mailed to Richard Lynn Glover by regular mail. (Attachments: #1 Exhibit) (rew) |
| Filing 49 Mail Returned as Undeliverable. Report and Recommendation #47 mailed to Richard L Glover by certified mail # 7009 2820 0003 5794 6358 (rew) |
| Filing 48 MOTION to Stay Case by Defendant John Allen. (jcw1) |
| Filing 47 REPORT AND RECOMMENDATIONS re #38 Motion for Contempt: The Magistrate Judge RECOMMENDS that Petitioner's Motion to Hold Respondent in Contempt be DENIED WITHOUT PREJUDICE, subject to reconsideration after Respondent has proper notice of any rescheduled evidentiary hearing. Objections to R&R due within fourteen (14) days of the date of this Report. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/8/2011. (er1) |
| Filing 46 Mail Returned as Unclaimed : Order #43 mailed to John Allen by certified mail. (Attachments: #1 Exhibit, #2 Exhibit) (rew) |
| Filing 45 MOTION to Stay by Defendant John Allen. (rew) |
|
Filing 44
ORDER referring #38 Motion for Contempt, including hearing scheduled for 08/01/2011 at 10:00 a.m., to Magistrate Judge Elizabeth Preston Deavers for a Report and Recommendation. Signed by Judge Edmund A Sargus on 08/01/2011. (dh1)
|
| Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Motion Hearing held on 8/1/2011 re #38 Motion for Contempt filed by United States of America. Dft not present, Court to issue an R&R. (Court Reporter Laura Samuels; Plt Atty: Daniel Applegate) (sln1) (Copy of this minute entry mailed to dft via regular U.S. Mail.) |
|
Filing 43
ORDER setting hearing on the Petitioner's Motion for Contempt against Respondent. This motion is scheduled for a full evidentiary hearing on 08/01/2011 at 10:00 a.m. The Clerk shall send a copy of this Order to the Respondent by certified mail.Signed by Judge Edmund A Sargus on 07/14/2011. (dh1)
|
|
Filing 42
ORDER of USCA as to #35 Notice of Appeal filed by John Allen. The motion to proceed in forma pauperis is denied. Allen must pay the $455 filing fee to the district court within thirty days of the entry of this order or this appeal will be dismissed for want of prosecution. (pes1)
|
| Filing 41 Supplemental Objections to #38 Motion for Contempt filed by Defendant John Allen. (rew) |
| Filing 40 REPLY to Response to Motion re #38 Motion for Contempt filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 39 Objections to Motion re #38 Motion for Contempt filed by Defendant John Allen. (rew) |
| Filing 38 Motion for Contempt by Plaintiff United States of America. (Attachments: #1 Exhibit A - Declaration of Revenue Agent Fletcher) (Applegate, Daniel) |
| USCA Case Number 10-3782 for #35 Notice of Appeal filed by John Allen. (ddo1) |
|
Filing 37
ORDER denying #36 Respondent's Motion for Leave to Proceed on Appeal in forma pauperis. Signed by Judge Edmund A Sargus on 06/24/2010. (dh)
|
| Filing 36 MOTION for Leave to Appeal in forma pauperis by Defendant John Allen. (er1) |
| Filing 35 NOTICE OF APPEAL as to #32 Order Adopting Report and Recommendations & #33 Clerk's Judgment by Defendant John Allen. (er1) |
| Filing 34 Mail Returned as Undeliverable. (Foreward Time Exp- Return to Sender) Mail sent to Richard Lynn Glover. Documents include #32 & #33 . (er1) |
| *** Will resend last two documents to Mr. Glover to the address noted on the right lower corner of the envelope. Richard L. Glover, PO Box 173, Ashville, OH 43103-0173. (er1) |
| Filing 33 JUDGMENT is entered pursuant to the Order filed 06/10/2010. This case is closed. (dh) |
|
Filing 32
ORDER adopting the Magistrate Judge's Report and Recommendation in its entirety. The summons issued by the Petitioner is ENFORCED. Subject to enforcement proceedings, if necessary, this case is DISMISSED. Signed by Judge Edmund A Sargus on 06/10/2010. (dh)
|
| Filing 31 RESPONSE in Opposition re #30 MOTION to Dismiss filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 30 MOTION to Dismiss Petition filed by Defendant John Allen. Responses due by 4/12/2010 (Attachments: #1 Exhibit A) (sr) |
| Filing 29 REPLY to Response to Motion re #27 MOTION for Joinder MOTION Joinder of Additional Counter-Defendants filed by Defendant John Allen. (jr1) |
| Filing 28 RESPONSE in Opposition re #27 MOTION for Joinder MOTION Joinder of Additional Counter-Defendants filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 27 MOTION for Joinder of Additional Counter-Defendants filed by Defendant John Allen. (sr) |
| Filing 26 OBJECTION to #20 Report and Recommendations by Defendant John Allen. (pes1) |
| Filing 25 REPLY to #24 Response to #22 MOTION for Leave to File filed by Defendant John Allen. (er1) |
| Filing 24 RESPONSE in Opposition re #22 MOTION for Leave to File filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 23 ACKNOWLEDGMENT OF SERVICE Executed as to #20 REPORT AND RECOMMENDATIONS as to Richard Glover, served on 1/19/10. (jcw1) |
| Filing 22 MOTION for Leave to File Second Amended Counterclaim Instanter by Counter Claimant John Allen. (Attachments: #1 Second Amended Counterclaim) (jr1) |
| Filing 21 ACKNOWLEDGMENT OF SERVICE Executed as to Defendant John Allen re #20 REPORT AND RECOMMENDATIONS. (jr1) |
| Filing 20 REPORT AND RECOMMENDATIONS re #2 Petition to Enforce IRS Summons, #7 Counterclaim & #9 Amended Counterclaim: The Magistrate Judge RECOMMENDS that the summons issued to respondent be ENFORCED. It is FURTHER RECOMMENDED that the claims asserted by respondent in the Counterclaim and in the Amended Counterclaim be DISMISSED for lack of subject matter jurisdiction. Objections to R&R due by 1/19/2010. Signed by Magistrate Judge Norah McCann King on 12/31/09. (er1) |
| Filing 19 RESPONSE in Opposition to #11 MOTION to Dismiss Counterclaim (Related to Docket No. 9) filed by Defendant John Allen. (er1) |
| Filing 18 Transcript of Proceedings held on 11/20/09, Court Reporter/Transcriber Denise Errett, Telephone number 614-719-3029. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/6/2010. Redacted Transcript Deadline set for 1/19/2010. Release of Transcript Restriction set for 3/16/2010. (jr1) |
|
Filing 17
ORDER granting in part and denying in part #16 Motion for Extension of Time to File Response re #11 MOTION to Dismiss Counterclaim (Related to Docket No. 9). Responses due by 12/24/2009. Signed by Magistrate Judge Norah McCann King on 12/16/09. (jr1)
|
| Filing 16 MOTION for Extension of Time to File Response as to #11 MOTION to Dismiss Counterclaim (Related to Docket No. 9) by Defendant John Allen. New date requested 1/11/2010. (jr1) |
| Filing 15 Affidavit In Support of First Amended Counterclaim re #9 Counterclaim filed by Defendant John Allen. (sr) |
| Filing 14 RESPONSE in Opposition re #11 MOTION to Dismiss Counterclaim (Related to Docket No. 9) filed by Defendant John Allen. (sr) |
| Filing 13 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Show Cause Hearing held on 11/20/2009. Defendant did not appear at hearing. (Court Reporter Denise Errett.) (jr1) |
| Filing 12 REPLY to #10 Response to #6 MOTION to Dismiss filed by Defendant John Allen. (er1) |
| Filing 11 MOTION to Dismiss Counterclaim (Related to Docket No. 9) by Plaintiff United States of America. Responses due by 12/14/2009 (Applegate, Daniel) |
| Filing 10 RESPONSE in Opposition re #6 MOTION to Dismiss filed by Plaintiff United States of America. (Applegate, Daniel) |
| Filing 9 First Amended COUNTERCLAIM filed by John Allen, Richard Lynn Glover, Jerry P Rable, Kevin Thomas, Gerald Judy, Theresa Thomas, Charles Supplee, Carol J Askew, Donna Supplee, Sandra Vonderembse against United States of America. (kjm1) Modified on 11/4/2009 to add filer (kjm1). |
| Filing 8 MANDATORY NOTICE by Defendant John Allen. (er1) |
| Filing 7 COUNTERCLAIM filed by John Allen against United States of America. (er1) |
| Filing 6 MOTION to Dismiss Case and Quash Summons filed by Defendant John Allen. Responses due by 11/9/2009. (jcw) |
| Filing 5 Waiver of Service of Process - Declaration filed by Defendant John Allen. (sr) |
| Filing 4 NOTICE of Hearing: Show Cause Hearing set for 11/20/2009 @ 10:00 AM in courtroom 228 before Magistrate Judge Norah McCann King. (jm1) |
|
Filing 3
ORDER TO SHOW CAUSE: Show Cause Hearing set for 11/20/2009 at 10:00 AM before Magistrate Judge Norah McCann King. Signed by Judge Edmund A Sargus on 10/05/09. (dh)
|
| Filing 2 PETITION to Enforce IRS Summons filed filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Order To Show Cause) (sr) |
| Filing 1 Civil Cover Sheet. (sr) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
