United States of America v. Pacheco
Plaintiff: United States and United States of America
Defendant: Orville Pacheco and Orville Pacheco-Quiones
Case Number: 3:2023cv01251
Filed: May 18, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Aida M Delgado-Colon
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Filing 7 SUMMONS Issued as to Orville Pacheco-Quinones. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (vdm)
June 8, 2023 Filing 6 AMENDED COMPLAINT against Orville Pacheco-Quiones, filed by United States of America. (Attachments: #1 proposed summons)(Carroll, Jonathan)
May 23, 2023 Filing 5 SUMMONS Issued as to Orville Pacheco-Quiones. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (vdm)
May 23, 2023 Filing 4 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (vdm)
May 23, 2023 Filing 3 NOTICE filing of Category Sheet by United States of America re #2 Notice of Defective Filing (Carroll, Jonathan)
May 19, 2023 Filing 2 CLERK'S NOTICE OF DEFECTIVE FILING. Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 5/22/2023. (arg)
May 18, 2023 Filing 1 COMPLAINT against Orville Pacheco, filed by United States. Service due by 8/16/2023, (Attachments: #1 Civil Cover Sheet, #2 Summons)(Carroll, Jonathan)

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Plaintiff: United States
Represented By: Jonathan D. Carroll
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Plaintiff: United States of America
Represented By: Jonathan D. Carroll
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Defendant: Orville Pacheco
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Defendant: Orville Pacheco-Quiones
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