United States of America v. Bentley et al

Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, Michael D Smith, Jr and Jo Ann Whitfield
Case Number: 6:2017cv02278
Filed: August 25, 2017
Court: US District Court for the District of South Carolina
Office: Greenville Office
County: Greenville
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
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
March 18, 2019 Opinion or Order Filing 52 JUDGMENT / The court has ordered that the motion for entry of consent judgment is granted as to defendants Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, and Jo Ann Whitfield.AMENDED DEFAULT JUDGMENT entered as to defendant Michael D. Smith, as personal representative of the estate of Donna Fay Smith (abuc)
March 15, 2019 Opinion or Order Filing 51 JUDGMENT / The court has ordered that the motion for entry of consent judgment is granted as to defendants Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, and Jo Ann Whitfield.DEFAULT JUDGMENT entered as to defendant Michael D. Smith, as personal representative of the estate of Donna Fay Smith. (abuc)

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 South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Bentley et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: George John Conits
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Justin Eric Bentley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bruce Craig Holt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jennifer Holt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marty Holt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael D Smith, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jo Ann Whitfield
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?