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Docket Inquiry - Index

Docket No.: 010600-12 Caption: Leonardo Villegas
 
Petitioner Counsel
Bar No: PRO SE  
No: 1
 
 
 
 
Respondent Counsel
Bar No: SC0783  Carolyn A. Schenck 
No:
IRS Office of Chief Counsel 
Suite 1130 
30 East 7th Street 
St. Paul, MN 55101 

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Filed Filings and Proceedings Action/Status Date Served Document
04/30/2012 PETITION Filed:Fee Paid
R
05/02/2012
N/A
04/30/2012 REQUEST for Place of Trial at Los Angeles, CA
R
05/02/2012
N/A
06/06/2012 ANSWER (C/S 6/6/2012). w/Exhs.
N/A
12/11/2012 NOTICE of Trial on 5/13/2013 at Los Angeles, CA.
B
12/11/2012
N/A
12/11/2012 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
12/11/2012
N/A
04/23/2013 MOTION by resp. to continue trial generally. (C/S 4/23/13)
ORD
05/08/2013
N/A
04/29/2013 PRE-TRIAL MEMORANDUM for Resp. (C/S 4/29/13)
N/A
04/29/2013 ORDER petr. by 5/6/13 file and serve a response to resp. motion to continue trial.
R
04/30/2013
[View 2]
05/08/2013 ORDER resp. motion to continue trial is granted. Case is stricken from trial session and continued generally.
B
05/08/2013
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05/17/2013 NOTICE of Trial on 10/21/2013 at Los Angeles, CA.
B
05/17/2013
N/A
05/17/2013 STANDING PRE-TRIAL ORDER attached to Notice of Trial
B
05/17/2013
N/A
08/23/2013 MOTION by resp. to continue trial generally. (C/S 8/23/13)
ORD
09/25/2013
N/A
09/04/2013 MOTION by resp. for leave to file an amendment to answer. (C/S 9/4/13)
ORD
09/25/2013
N/A
09/04/2013 AMENDMENT TO ANSWER by resp. LODGED
N/A
09/25/2013 ORDER resp. motion for leave to file an amendment to answer is granted. Resp. motion for continuance is denied without prejudice to its renewal.
B
09/26/2013
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09/25/2013 AMENDMENT TO ANSWER by resp.
P
09/26/2013
N/A
10/21/2013 HEARING before Judge Holmes at Los Angeles, CA Joint Oral motion to continue--See Order.
N/A
10/21/2013 PRE-TRIAL MEMORANDUM for Resp. filed. (Per Judge) (C/S 10/17/13)
N/A
10/21/2013 ORDER that jurisdiction is retained by Judge Holmes Mrs. Villegas by 11/5/13 produce the records in the subpoena. The other subpoenas that resp. issued remain in force. Joint oral motion is Granted. Parties by 12/12/13 file a joint status report. Petr. address is changed. Clerk shall serve a copy of this order on Gracia Villegas to address stated herein.
B
10/28/2013
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11/20/2013 TRANSCRIPT of 10-21-13 received (CALENDAR CALL)
N/A
12/04/2013 MOTION TO CONSOLIDATE DOCKET NUMBERS 10600-12 & 25070-13 (C/S 12/04/13)
DN
12/16/2013
B
12/17/2013
N/A
12/11/2013 ORDER that case is assigned to Judge Holmes .
B
12/12/2013
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12/11/2013 REPORT by resp. (C/S 12/11/13) (EXHIBIT)
N/A
12/13/2013 ORDER DOCKET NOS. 10600-12 AND 25070-13 ARE CONSOLIDATED.
B
12/16/2013
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12/30/2013 ORDER resp. by 2/28/14 file a report.
B
12/30/2013
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