USA, et al v. Carman Assigned to: District Judge M. Christina Armijo Demand: $0 Cause: Civil Miscellaneous Case |
Date Filed: 09/15/2006 Nature of Suit: 870 Taxes Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| United States of America | represented by | Cynthia L. Weisman
U.S. Attorney's Office P.O. Box 607 Albuquerque, NM 87103 505-346-7274 Fax: 505-346-7205 Email: cynthia.weisman@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Internal Revenue Service | represented by | Cynthia L. Weisman
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Robin K Carman | represented by | Robin K Carman
HCR 64, Box 12-15 Santa Cruz, NM 87567 (505) 753-2766 PRO SE |
| Defendant | ||
| Robert E Carman | ||
Date Filed |
# | Docket Text |
| 09/15/2006 | 1 | MISCELLANEOUS CASE: Application for order to show cause for failure to obey summons (vv) (Entered: 09/15/2006) |
| 09/21/2006 | 2 | ORDER TO SHOW CAUSE: by District Judge M. C. Armijo; hrg set for 10/3/06 at 10:30 am (cc: all counsel) (vv) (Entered: 09/21/2006) |
| 09/25/2006 | 3 | ORDER by District Judge M. C. Armijo resetting show cause hrg on 10/31/06 at 1:30 pm (cc: all counsel) * (vv) (Entered: 09/25/2006) |
| 10/12/2006 | 4 | NOTICE AND DEMAND by deft for proof of power, standing, and jurisdiction in the particulars (pz) (Entered: 10/13/2006) |
| 10/17/2006 | 5 | MOTION by deft to dismiss for lack of jurisdiction (pz) (Entered: 10/17/2006) |
| 10/17/2006 | 6 | MEMORANDUM OF LAW AND AFFIDAVIT OF TRUTH by deft in support of motion to dismiss for lack of jurisdiction [5-1] (pz) (Entered: 10/17/2006) |
| 10/17/2006 | 7 | APPENDIX/EXHIBITS filed by deft re motion to dismiss for lack of jurisdiction [5-1] (pz) (Entered: 10/17/2006) |
| 11/01/2006 | 8 | CLERK'S MINUTES: before District Judge M. C. Armijo re show cause hrg; C/R: S Hilton * (vv) (Entered: 11/01/2006) |
| 11/01/2006 | 9 | ORDER by District Judge M. C. Armijo granting pltf's application for order to show cause [1-1] & denying motion to dismiss for lack of jurisdiction [5-1] by Robin Carman (cc: all counsel) * (vv) (Entered: 11/01/2006) |
| 11/13/2006 | 10 | MOTION by deft for order to void judgment for fraud, and for want of standing, venue and jurisdiction in the particulars (mjr) (Entered: 11/14/2006) |
| 11/24/2006 | 11 | NOTICE of non-compliance by defendant to court order by plaintiffs* (dmw) (Entered: 11/24/2006) |
| 11/27/2006 | 12 | NOTICE by plaintiffs of filing of exhibit * (vv) (Entered: 11/27/2006) |
| 11/29/2006 | 13 | RESPONSE (ANSWER) by deft to applicants' notice of non-compliance w/court order (mjr) (Entered: 11/29/2006) |
| 11/30/2006 | 14 | RESPONSE by plaintiff to motion for order to void judgment for fraud, and for want of standing, venue and jurisdiction in the particulars [10-1] * (vv) (Entered: 11/30/2006) |
| 12/05/2006 | 15 | NOTICE OF DEFAULT AND ACTIVATION OF ESTOPPEL BY ACQUIESCENCE re; the Notice and Demand for Proof of Power, Standing and Jurisdiction by deft (mjr) (Entered: 12/05/2006) |
| 12/05/2006 | 16 | MOTION by deft to strike all pleadings filed by pltfs (mjr) (Entered: 12/05/2006) |
| 12/12/2006 | 17 | MOTION by deft for order sealing certain portions of evidence submitted by respondents (pz) (Entered: 12/12/2006) |
| 12/12/2006 | 18 | MOTION by deft Robin K Carman for order re: Mandatory Judicial Notice of excerpts taken from Superior United States of America Courts (pz) (Entered: 12/12/2006) |
| 12/18/2006 | 19 | REPLY by plaintiff re notice [11-1] * (sl) (Entered: 12/18/2006) |
| 12/19/2006 | 20 | NOTICE by plaintiffs of completion of briefing of notice of non-compliance with the court's order [9-1]* (sl) (Entered: 12/19/2006) |
| 12/22/2006 | 21 | RESPONSE by plaintiff to motion to strike all pleadings filed by pltfs [16-1] * (vv) (Entered: 12/22/2006) |
| 12/28/2006 | 22 | RESPONSE by plaintiff to motion for order re: Mandatory Judicial Notice of excerpts taken from Superior United States of America Courts [18-1] & for order sealing certain portions of evidence submitted by respondents [17-1] (vv) (Entered: 12/28/2006) |
| 01/03/2007 | 23 | REPLY to pltfs' Response to deft's Motion to Strike filed by Robin K Carman. (pz) (Entered: 01/04/2007) |
| 01/17/2007 | 24 | REPLY to Response to Motions to seal and for mandatory judicial notice filed by Robin K Carman. (Attachments: # 1 Exhibit A1# 2 Exhibit A2# 3 Exhibit A3)(vv) (Entered: 01/18/2007) |
| 03/19/2007 | 25 | AFFIDAVIT of probable cause by Robin K Carman. (vv) (Entered: 03/19/2007) |
| 03/30/2007 | 26 | SECOND AFFIDAVIT of probable cause by Robin K Carman. (vv) (Entered: 04/02/2007) |
| 04/25/2007 | 27 | Amended PETITION to Enforce IRS Summons, filed by United States of America, Internal Revenue Service. (Attachments: # 1 Exhibit C Third Declaration of IRS Revenue Officer M. Pryor# 2 Exhibit C1 IRS Summons# 3 Exhibit C2 Service of Summons# 4 Exhibit C3 USAO letter 8/7/06# 5 Exhibit C4 IRS Summons# 6 Exhibit C5 Service of Summons# 7 Exhibit C6 Collection Information Statement 433A# 8 Exhibit C7 USAO letter 3/9/07# 9 Exhibit D printout NM Reg. & Lic.-Real Estate)(Weisman, Cynthia) (Entered: 04/25/2007) |
| 05/11/2007 | 28 | MOTION to Quash by Robert E Carman, Robin K Carman. (vv) (Entered: 05/11/2007) |
| 05/29/2007 | 29 | RESPONSE to Motion re 28 MOTION to Quash filed by United States of America. (Weisman, Cynthia) (Entered: 05/29/2007) |
| 07/12/2007 | 30 | MEMORANDUM in Support re 28 MOTION to Quash filed by Robert E Carman, Robin K Carman. (vv) (Entered: 07/13/2007) |
| 07/12/2007 | 31 | THIRD AFFIDAVIT of probable cause by Robert E Carman, Robin K Carman (vv) (Entered: 07/13/2007) |
| 07/19/2007 | 32 | AFFIDAVIT of federal jurisdiction in New Mexico state, and Santa Fe county in particular by Robert E Carman, Robin K Carman (Attachments: # 1 Exhibit 1)(vv) (Entered: 07/19/2007) |
| 11/09/2007 | 33 | MEMORANDUM OPINION AND ORDER by District Judge M. Christina Armijo denying 10 Respondent's Motion to Void Judgment. (al) (Entered: 11/09/2007) |
| 02/26/2008 | 34 | AFFIDAVIT of truth by Robert E Carman, Robin K Carman (vv) (Entered: 02/27/2008) |
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| Transaction Receipt | |||
| 03/13/2008 09:39:18 | |||
| PACER Login: | bp0858 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:06-mc-00024-MCA |
| Billable Pages: | 2 | Cost: | 0.16 |