United States of America v. Medley
United States of America |
Richard W. Medley |
3:2023cv00049 |
September 22, 2023 |
US District Court for the Western District of Virginia |
Robert S Ballou |
Joel C Hoppe |
Taxes |
31 U.S.C. ยง 5314 Records and Reports on Foreign Financial Agency Transactions |
None |
Docket Report
This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 6 ORAL ORDER taking under advisement #5 Motion for Entry of Default. Western District of Virginia Local Rule 6(f) provides that any federal government attorney representing the United States "must secure local counsel by associating an attorney from the United States Attorney's Office for the Western District of Virginia, and all pleadings and other filings must be signed by such local counsel." W.D. Va. General Local Rule 6(f). Plaintiff's Motion for Entry of Default does not comply with Local Rule 6(f). Plaintiff's counsel is directed to come into compliance with Local Rule 6(f) within twenty-one (21) days. Entered by Magistrate Judge Joel C. Hoppe on 11/8/23. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(JCH) |
Filing 5 MOTION for Entry of Default against Defendant Richard Medley by United States of America. Motions referred to Judge Joel C. Hoppe. (Attachments: #1 Declaration of Emily K. Miller, #2 Exhibit A - Richard Medley SCRA, #3 Proposed Entry of Default)(Miller, Emily) |
Filing 4 SUMMONS Returned Executed by United States of America. Richard W. Medley served on 10/7/2023, answer due 10/30/2023.(Miller, Emily) |
Filing 3 ORAL Order-All non-dispositive pretrial motions and issues in this case shall be and are hereby REFERRED to U.S. Magistrate Judge Joel C. Hoppe, pursuant to 28 U.S.C. 636(b)(1)(A). Entered by District Judge Robert S. Ballou on 10/11/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(slt) |
Filing 2 Electronic Summons Issued as to Richard W. Medley NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(skm) (Main Document 2 replaced on 9/25/2023 to add attorney information to document) (skm). |
Filing 1 COMPLAINT against Richard W. Medley, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(skm) |
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 Virginia Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. Medley | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Emily Katherine Miller |
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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Richard W. Medley | |
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 | [ Unicourt | Justia Dockets | 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.