UNITED STATES OF AMERICA v. TSATSANIS
| United States and UNITED STATES OF AMERICA |
| Demetrios Tsatsanis |
| 2:2023cv02767 |
| July 19, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| KELLEY BRISBON HODGE |
| Tax Suits: Taxes |
| None |
Docket Report
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This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA (Zimberg, Joshua) |
Filing 4
ORDER THAT PLAINTIFFS' COUNSEL SHALL CONTACT MAGISTRATE JUDGE LLORET CHAMBERS TO SCHEDULE A SETTLEMENT CONFERENCE. MOTIONS IN LIMINE, DAUBERT MOTIONS, AND ANY OTHER PRETRIAL MOTIONS ARE DUE BY 9/26/23. PRETRIAL MEMORANDUM ARE DUE BY 10/3/23. A FINAL PRETRIAL CONFERENCE WILL BE HELD ON 10/17/23 AT 10:00 A.M. IN COURTROOM 3B. COUNSEL IS ATTACHED FOR JURY SELECTION FOLLOWED BY A THREE DAY TRIAL BEGINNING ON 10/23/23 AT 9:00 A.M. IN COURTROOM 3B; ETC.. SIGNED BY HONORABLE JOHN F MURPHY ON 7/20/23. 7/20/23 ENTERED AND E-MAILED.(JL) (**FILED IN ERROR; SEE 22-CV-3607**) Modified on 7/21/2023 (ems).
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| Filing 3 Summons Issued as to DEMETRIOS TSATSANIS. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 7/20/23 (JL) |
| Filing 2 NOTICE by UNITED STATES OF AMERICA of Completed Designation Form (Zimberg, Joshua) |
| Filing 1 COMPLAINT against Demetrios Tsatsanis, filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Proposed Summons)(Zimberg, Joshua) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Related Case section is incomplete. The Yes/No questions and Certification Question asking if the case is/is not related need to be answered. (sbt) |
| Set/Reset Scheduling Order Deadlines: JURY SELECTION SET FOR 10/23/2023 09:00 AM IN Courtroom 3B BEFORE HONORABLE KELLEY BRISBON HODGE. PLAINTIFF PRETRIAL MEMO DUE BY 10/3/2023. DEFENDANT PRETRIAL MEMO DUE BY 10/3/2023. (JL) |
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