United States of America v. Kelly
Plaintiff: United States of America
Defendant: Toni R. Kelly
Case Number: 4:2021cv00758
Filed: June 17, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Mark Pittman
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Filing 7 SUMMONS Returned Executed as to Toni R. Kelly ; served on 7/27/2021. (Orozco, Christian)
June 22, 2021 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Orozco, Christian)
June 18, 2021 Opinion or Order Filing 5 ORDER: Plaintiff filed its Complaint on June 17, 2021, but failed to include a contemporaneously filed Certificate of Interested Persons as required by Local Rule 3.1. See N.D. TEX. L. CIV. R. 3.1 ("The complaint must be accompanied by... a separately signed certificate of interested persons[.]"). The Court strictly enforces the Local Rules. Thus, Plaintiff is ORDERED to file a Certificate of Interested Persons that complies with Local Rule 3.1 on or before June 23, 2021. Failure to comply with this Order shall result in the imposition of sanctions and/or the dismissal of this case without prejudice and without further notice. (Ordered by Judge Mark Pittman on 6/18/2021) (sre)
June 18, 2021 Filing 4 Summons Issued as to Toni R. Kelly. (wxc)
June 17, 2021 Filing 3 New Case Notes: A filing fee is not due for this case. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (wxc)
June 17, 2021 Filing 2 Request for Clerk to issue Summons filed by United States of America. (Orozco, Christian)
June 17, 2021 Filing 1 COMPLAINT against Toni R. Kelly filed by United States of America. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Orozco, Christian)

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Defendant: Toni R. Kelly
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Plaintiff: United States of America
Represented By: Christian A. Orozco
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