United States of America v. Heist, Jeffrey
| United States of America |
| Jeffrey P. Heist and Jeffrey Paul Heist, Sr. |
| 3:2018cv00956 |
| November 20, 2018 |
| US District Court for the Western District of Wisconsin |
| Stephen L Crocker |
| James D Peterson |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Notice by Counter Claimant Jeffrey Paul Heist, Sr Notice of Evidence of Service by US Mail. (Attachments: #1 Certificate of Service Evidence of Service by US Mail, #2 Certificate of Service Evidence of Delivery by US Mail) (Heist, Jeffrey),(ps) |
| Filing 17 Amended Counterclaim, Joinder of Party as Defendant, filed by Jeffrey Paul Heist, Sr. (Attachments: #1 Exhibit Doc #6 Heist Affidavit) (Heist, Jeffrey),(ps) Modified on 1/18/2019 (nln). |
| Filing 16 Notice by Respondent Jeffrey Paul Heist, Sr Notice of Intent to Disregard Void Order. (Heist, Jeffrey),(ps) |
| Filing 15 Objection and Exception to #14 Order and Notice of Personal Liability, by Respondent Jeffrey Paul Heist, Sr. (Heist, Jeffrey),(ps) Modified on 1/17/2019 (nln). |
Filing 14
ORDER TO ENFORCE IRS SUMMONS. Signed by District Judge James D. Peterson on 1/16/2019. (jef),(ps)
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| Filing 13 Proposed Order Enforcing Internal Revenue Service Summons, by Petitioner United States of America. (Humphrey, Richard),(ps) Modified on 1/15/2019 (nln). |
| Filing 12 Minute Entry for proceedings held before District Judge James D. Peterson: Show Cause Hearing held on 1/15/2019. (Court Reporter CS.) [:03] (nln),(ps) |
| Filing 11 Letter from Jeffrey Paul Heist dated 1/11/19 enclosing submission titled, Order to Establish Legal Identity. (Attachments: #1 Submission titled, Order to Establish Legal Identity, #2 Envelope) (nln),(ps) |
| Filing 10 Notice by Counter Claimant Jeffrey Paul Heist, Sr Notice of Law decreed for the case. (Attachments: #1 Exhibit Law decreed for the case) (Heist, Jeffrey),(ps) |
| Filing 9 Notice of withdrawal of consent and non-appearance, by Respondent Jeffrey Paul Heist, Sr. (Heist, Jeffrey),(ps) Modified on 1/14/2019 (nln). |
| Reset Hearings: the time of the Order to Show Cause Hearing on 1/15/2019 in courtroom 260 is rescheduled from 10:00 AM to 01:00 PM to accommodate the court's calendar. (jef),(ps) |
| Filing 8 Affidavit of Jeffrey Paul Heist re #7 Counterclaim. (rks),(ps) |
| Filing 7 COUNTERCLAIM against United States of America, filed by Jeffrey P. Heist. (Attachments: #1 Summons) (rks),(ps) |
| Filing 6 Affidavit of Jeffrey Paul Heist filed by Respondent Jeffrey P. Heist re: #3 Order to Show Cause (rks),(ps) |
| Filing 5 Response re: #3 Order to Show Cause. (Attachments: #1 Certificate of Service) (rks),(ps) |
| Filing 4 Marshal Service Return Executed re: #1 Petition to Enforce IRS Summons, #2 Declaration, #3 Order to Show Cause. (jat) |
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Filing 3
Order to Show Cause Issued. Materials returned to government for service. Order to Show Cause Hearing set for 1/15/2019 at 08:30 AM. Signed by District Judge James D. Peterson on 11/21/18. (jat)
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| Filing 2 Declaration of Cheryl Mann filed by Petitioner United States of America re: #1 Petition to Enforce IRS Summons. (Humphrey, Richard) |
| Filing 1 Petition to Enforce IRS Summons, filed by United States of America, (Attachments: #1 Exhibit 1 - Placeholder for Declaration of Cheryl Mann, #2 Exhibit 2 - IRS Summons, #3 Exhibit 3 - July 24, 2018 Letter to Heist from IRS, #4 Exhibit 4 - July 30, 2018 letter from Heist to IRS, #5 Exhibit 5 - August 3, 2018 letter to Heist from IRS, #6 JS-44 Civil Cover Sheet, #7 Order to Show Cause) (Humphrey, Richard) |
| Standard attachments for Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (jat) |
| Case randomly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. (jat) |
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