United States of America v. Schmidt et al
| United States of America |
| William P. Schmidt, Sufian Hamad, Riverton Holding, LLC and King County |
| 2:2016cv00985 |
| June 27, 2016 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| Robert S. Lasnik |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
90
MEMORANDUM OF DECISION; directing the Clerk of Court to enter judgment against defendant William P. Schmidt and in favor of the United States, signed by Judge Robert S. Lasnik. (SWT) (cc: William P Schmidt via USPS)
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Filing
78
ORDER denying plaintiff's 63 Motion to Disqualify and Exclude David E. Hunnicutt; granting plaintiff's 64 Motion in Limine, signed by Judge Robert S. Lasnik. (SWT) cc: William Schmidt via USPS
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Filing
68
ORDER Regarding Cross-Motions for Summary Judgment. The United States' motions for summary judgment (Dkt.# 48 ) is GRANTED in part. William P. Schmidt is indebted to the United States in the amount of $660,428.38 as of June 20, 2016, less any subsequent payments or credits, plus interest and other statutory additions as provided by law. In all other respects, the cross-motions for summary judgment (Dkt. # 48 and Dkt. # 50 ) are DENIED. The issue of whether the transfer of the 4010 Property is voidable such that the United States may foreclose its lien on the property will be resolved at trial. Signed by Judge Robert S. Lasnik. (TH) (cc: Pro Se Party via U.S. Mail).
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Filing
65
ORDER directing Clerk to resend to William P. Schmidt 61 Order Awarding Fees, signed by Judge Robert S. Lasnik. (SWT) (cc: William P. Schmidt as directed via USPS)
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Filing
55
ORDER granting Plaintiff's 44 Motion for Sanctions and an Award of Fees, signed by Judge Robert S. Lasnik. (SWT) (cc: William Schmidt via USPS)
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Filing
43
ORDER granting govt's 36 Motion to Compel signed by Judge Robert S. Lasnik.(RS) cc Schmidt
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Filing
42
ORDER denying defendant William P. Schmidt's 33 Notice of Lack of Jurisdiction and Demand for Hearing to Order Proof of Jurisdiction, signed by Judge Robert S. Lasnik. (PM) cc: Schmidt via the U.S. Mail
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Filing
41
ORDER granting govt's 40 Motion for Extension of Time; Expert Witness List extended to 8/2/2017, signed by Judge Robert S. Lasnik.(RS)
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Filing
32
ORDER denying without prejudice to refiling at the close of discovery defendants' 13 Motion for Summary Judgment; granting government's 16 Motion for Relief under Fed. R. Civ. P. 56(d), by Judge Robert S. Lasnik. (swt) (cc: defendant William P. Schmidt via USPS)
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