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11-3422 - United States of America v. Cook et al


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11-3422 - United States of America v. Cook et al
November 13, 2012
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ORDER signed by Magistrate Judge Gregory G. Hollows on 11/9/2012 GRANTING 13 Motion to Extend Discovery Deadline; EXTENDING Discovery to 1/15/2013. No other dates in the 12 Status (Pretrial Scheduling) Order are affected. (Michel, G)
November 29, 2012
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ORDER signed by Magistrate Judge Gregory G. Hollows on 11/29/2012 ORDERING the 13 MOTION to COMPEL hearing CONTINUED to 12/20/2012 at 10:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. The parties shall meet and confer 12/6/2012 at 10:00 AM in Courtroom 9 (GGH) for the purposes of preparing the joint statement. The joint statement shall be filed 12/13/2012. No Extensions of time will be granted. (Donati, J)
January 3, 2013
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ORDER signed by Senior Judge William B. Shubb on 1/2/2013 ORDERING 22 Substitution of Attorney - Proposed filed by Brian E. Torrance, 23 Substitution of Attorney - Proposed filed by Brian E. Torrance is DENIED. (Waggoner, D)
January 4, 2013
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MEMORANDUM signed by Magistrate Judge Gregory G. Hollows on 1/3/13 ORDERING that The government's MOTION to compel Discovery, filed 11/7/12 13, is GRANTED. Defendants shall produce initial disclosures, as well as full and complete discovery responses to all discovery at issue by 12/27/2012. (Mena-Sanchez, L)
April 10, 2013
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ORDER signed by Senior Judge William B. Shubb on 4/9/2013 ORDERING 31 that the case be, and same hereby is, STAYED, and the Clerk of Court is ORDERED to ADMINISTRATIVELY CLOSE the file until further order of this court. When appropriate, the parties shall file a notice with the court for the stay to be lifted. (Reader, L)
July 16, 2013
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ORDER signed by Senior Judge William B. Shubb on 7/16/13. This case is STAYED until thirty days from the filing of Ms. Cook's second bankruptcy petition. The hearing as to 26 Motion for Summary Judgment is reset for 8/26/2013 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
August 22, 2013
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ORDER signed by Senior Judge William B. Shubb on 8/22/2013 GRANTING 26 USA's Motion for Summary Judgment. The United States shall submit, within fourteen days from the date of this Order, a proposed judgment consistent with this Order. (Kirksey Smith, K)
January 7, 2014
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ORDER signed by Senior Judge William B. Shubb on 1/6/2014 ORDERING that the 43 Motion is GRANTED and the federal income taxes for 2006 and 2008 at issue in the litigation are excepted from discharge pursuant to Section 523(a)(1)(C). (Zignago, K.)
February 10, 2014
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JUDGMENT in the amount of $1,516,348.78 is entered against Defendant Carmon L. Cook and in favor of the United States signed by Senior Judge William B. Shubb on 2/7/2014. (Zignago, K.)
March 19, 2014
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ORDER OF SALE OF REAL PROPERTY signed by Senior Judge William B. Shubb on 3/18/14. (Kaminski, H)
October 22, 2014
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ORDER signed by Senior Judge William B. Shubb on 10/21/14 ORDERED that the United States' Motion is GRANTED; the sale of the subject property is confirmed. The IRS is hereby authorized to issue a property deed to the purchaser of the subject property. By the issuance of the deed, as authorized by this Order, legal title to the subject property is transferred free and clear of any claims of Defendants in this case; the Clerk is directed to disburse the proceeds of the sale which were deposited with the Court, in the following manner: First, to the IRS for its $1,347.35 in expenses incurred in connection with conducting the sale, payable to the IRS, and mailed to: Hallie Lipscomb, Property Appraisal Liquidation Specialist IRS, SA-5209, 4330 Watt Avenue, Sacramento, CA 95821; Second, to the Placer County Tax Collector for $8,271.31 in delinquent property taxes for the subject property computed to October 31, payable to the Placer County Tax Collector, and mailed to: Placer County Tax Collector, RE: Parcel No. 478-370-019, 2976 Richardson Dr., Auburn, CA 95603; Finally, the remaining $278,381.34 to the US to partially satisfy the outstanding federal tax liabilities of Carmon L. Cook at issue in this case, payable to the US Dept of Justice and mailed to: U.S. Department of Justice, ATTN: TAXFLU, Re: Carmon L. Cook, P.O. Box 310 - Ben Franklin Station, Washington, D.C. 20044; Finally, any interest accrued on the account while held by the Court is to be added to the disbursement sent to the US Department of Justice as listed in paragraph 3, above. (Becknal, R)