Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-466 - USA v. Remedios, et al


Download Files

Metadata

Document in Context
07-466 - USA v. Remedios, et al
May 24, 2007
PDF | More
ORDER signed by Judge Garland E. Burrell Jr. on 5/24/2007 ORDERING the Status Conference currently set for 6/4/2007 is continued to 8/13/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
May 25, 2007
PDF | More
ORDER signed by Judge Garland E. Burrell Jr. on 5/24/07 ORDERING that the United States has until 8/31/07 to serve the Trustee of the Sicnarf Trust by publication as provided under California law. That a copy of the Summons, Amended Complaint and this Order will be mailed to Trustee of the Sicnarf Trust in the event his identity and address are ascertained before the expiration of the time prescribed herein for publication. (Engbretson, K.)
July 5, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 7/3/07 ORDERING that Bank of America's Deed of Trust is senior to the United States' tax liens and that the proceeds shall be distributed to satisfy Bank of America's Deed of Trust before any amounts are distributed to the United States in satisfaction of its tax liens. Defendant Bank of America terminated. (Donati, J)
August 8, 2007
PDF | More
ORDER signed by Judge Garland E. Burrell Jr. on 8/7/07 ORDERING to reschedule Status Conference from 8/13/07 to 10/1/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Cayo, A)
September 11, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/11/07: The United States and the California Franchise Tax Board agree that the proceeds generated from any judicial or voluntary sale of subject property as related to this action shall be distributed between the United States and the FTB in the relative order of priority of their tax liens. The United States and the California Franchise Tax Board (FTB) are to bear their respective costs, including any possible attorney's fees or other expenses of this litigation. The FTB is hereby DISMISSED from this action.(Carlos, K)
December 13, 2007
PDF | More
STATUS ORDER signed by Judge Garland E. Burrell Jr. on 12/12/07 ORDERINGDiscovery due by 5/23/2008. Motions due by 7/28/2008. Trial set for 11/18/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Final Pretrial Conference set for 9/29/2008 at 02:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..(Carlos, K)
May 23, 2008
PDF | More
ORDER OF JUDGMENT signed by Judge Garland E. Burrell, Jr on 5/21/08: It is hereby ORDERED that final judgment is entered in favor of the United States of America and against Defendant Margaret Remedios in the amount of $240,361.52, as of May 16, 2008, for tax years 1998, 2000, 2001 and 2003, plus statutory interest and other statutory additions as provided by law, which continue to accrue until paid in full. It is further ORDERED that the United States' has valid tax liens on the property subject of this action and to satisfy the final judgment against Margaret Remedios, the federal tax liens can be foreclosed. (Kaminski, H)