UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
| UNITED STATES OF AMERICA |
| Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar |
| 2:2023cv00006 |
| January 6, 2023 |
| US District Court for the Southern District of Texas |
| Nelva Gonzales Ramos |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 STATEMENT of Zeannette Lianne Salazar re: #8 Order on Motion for Permanent Injunction by Zeannette Lianne Salazar, filed.(Canales, J) |
| Filing 10 NOTICE of Service of Permanent Injunction Order on Zeannette Salazar re: #8 Order on Motion for Permanent Injunction by UNITED STATES OF AMERICA, filed. (Attachments: #1 Zeannette Salazar Acknowledgement)(Graham, Robert) |
| Filing 9 NOTICE of Service of Permanent Injunction Order on Jeannette Villarreal and Leannette Villarreal re: #8 Order on Motion for Permanent Injunction by UNITED STATES OF AMERICA, filed. (Attachments: #1 Jeannette Villarreal Acknowledgement, #2 Leannette Villarreal Acknowledgement)(Graham, Robert) |
Filing 8
ORDER ENTERING #7 Motion for Permanent Injunction.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(NeldaGarcia, 2)
|
| Filing 7 Unopposed MOTION for Permanent Injunction by UNITED STATES OF AMERICA, filed. Motion Docket Date 1/31/2023. (Attachments: #1 Exhibit A - Jeannette Villarreal Stipulation, #2 Exhibit B - Leannette Villarreal Stipulation, #3 Exhibit C - Zeannette Salazar Stipulation, #4 Proposed Order)(Graham, Robert) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Zeannette Lianne Salazar served on 1/6/2023, answer due 3/7/2023, filed.(Graham, Robert) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to Leannette Marie Villarreal served on 1/6/2023, answer due 3/7/2023, filed.(Graham, Robert) |
| Filing 4 WAIVER OF SERVICE Returned Executed as to Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez served on 1/6/2023, answer due 3/7/2023, filed.(Graham, Robert) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Graham, Robert) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/13/2023 at 09:00 AM before Judge Nelva Gonzales Ramos. Parties notified.(SashaOzuna, 2)
|
| Filing 1 COMPLAINT against Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Zeannette Lianne Salazar, Leannette Marie Villarreal filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Graham, Robert) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Robert Luke Graham |
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| Defendant: Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez | |
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| Defendant: Leannette Marie Villarreal | |
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| Defendant: Zeannette Lianne Salazar | |
| Represented By: | J A Tony Canales |
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