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06-203 - USA v. Putzel, et al


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06-203 - USA v. Putzel, et al
August 21, 2007
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ORDER OF RECUSAL. Reason for Recusal: Wilbur A. Glahn, III, Esq. Signed by Judge James R. Muirhead. (jeb)
August 21, 2007
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ORDER OF RECUSAL. Reason for Recusal: Wilbur A, Glahn, III, Esq. Signed by Judge Steven J. McAuliffe. (jeb)
August 28, 2007
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ORDER OF RECUSAL. Reason for Recusal: Wilbur A, Glahn, III, Esq. Signed by Judge Paul J. Barbadoro. (jeb)
September 6, 2007
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CONCURRING ORDER: Magistrate Judge David Cohen is assigned to perform duties as may be assigned the district judge to whom this case is assigned. Signed by Chief Judge George Z. Singal, USDC-ME. (jeb)
June 30, 2008
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REPORT AND RECOMMENDATIONS re: 21 Price's Motion for Summary Judgment and 19 USA's Motion for Summary Judgment recommending that the court grant the government's motion for summary judgment as to Putzel, with the proviso that interest be abated pursuant to 26 U.S.C. 6404(e)(2) until the date demand for repayment was made, deny the government's motion for summary judgment as to Price, and grant Price's cross-motion for summary judgment. Follow up on Objections to R&R on 7/18/2008. Signed by Magistrate Judge John H. Rich III, Sitting by Designation. (jeb)
July 22, 2008
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///ORDER granting in part and denying in part 19 Motion for Summary Judgment; granting 21 Motion for Summary Judgment; approving 26 Report and Recommendations. So Ordered by Judge D. Brock Hornby.
August 1, 2008
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ORDER: Defendant Putzel is ordered to show good cause, on or before 9/2/08, why her cross-claim against defendant Price should not be dismissed, failing which said cross-claim shall be dismissed. ( Follow up on Show Cause Response on 9/2/2008.) Signed by Magistrate Judge John H. Rich III. (jeb)
September 8, 2008
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///ORDER denying 31 Defendant Putzel's Motion to Clarification and dismissing defendant Putzel's cross-claim against defendant Price. So Ordered by Judge D. Brock Hornby. (jeb)