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09-752 - United States of America v. Melot et al


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09-752 - United States of America v. Melot et al
May 19, 2010
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera denying 7 Defendants' Motion to Dismiss, 8 Defendants' Motion to Release Liens, and 15 Defendants' Motion for Continuance. (baw)
August 10, 2010
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ORDER by Magistrate Judge William P Lynch striking 27 Motion to Withdraw as Attorney; striking 28 Motion to Dismiss; granting 29 Motion to Amend/Correct (nl)
September 30, 2011
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera Denying 49 Motion to Dismiss filed by Billy R Melot, Katherine L Melot and 52 Motion to Dismiss filed by Billy R Melot. (baw)
December 8, 2011
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ORDER by Magistrate Judge William P. Lynch denying 121 Motion to Compel. (epc)
January 6, 2012
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera Granting in Part and Denying in Part 68 Plaintiff United States of America's Motion for Summary Judgment (baw)
January 18, 2012
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ORDER by Magistrate Judge William P. Lynch finding as moot 112 Motion for Leave to File Excess Pages; denying 128 Motion to Appoint Counsel ; finding as moot 128 Motion to Stay; denying 130 Motion for Extension of Time to Complete Discovery; finding as moot 131 Motion for Writ of Habeas Corpus ad testificandum; finding as moot 137 ORDER on Motion for Supplement; and finding as moot 138 Motion for Writ of Habeas Corpus ad testificandum. (epc)
March 21, 2012
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera Denying 139 Defendant Katherine L. Melot's Motion to Dismiss Defendant Katherine L. Melot from Proceedings Under the Innocent Spouse Doctrine and 149 Defendants Billy R. Melot's and Katherine L. Melot's Application for Stay Pending Appeal (baw)
May 23, 2012
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ORDER by Magistrate Judge William P. Lynch granting in part and denying in part 176 Motion to Stay and deferring ruling on 188 Motion to Appoint Receiver. (epc)
August 6, 2012
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ORDER by Magistrate Judge William P. Lynch denying 218 Motion for Order; denying 219 Motion for Protective Order. (epc)
August 6, 2012
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REPORT AND RECOMMENDATIONS re 195 MOTION to Intervene filed by Steven M. Byers, 197 MOTION to Stay filed by Steven M. Byers by Magistrate Judge William P. Lynch. Objections to R&R due by 8/23/2012. (epc)
August 6, 2012
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ORDER by Magistrate Judge William P. Lynch denying 198 Motion to Reconsider Bond. (epc)
August 6, 2012
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**VACATED PURSUANT TO ORDER 398** CERTIFICATION of Facts Constituting Contempt as to Katherine L. Melot by Magistrate Judge William P. Lynch. (epc) Modified text on 11/7/2013 (mjr).
August 6, 2012
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**VACATED PURSUANT TO ORDER 398** CERTIFICATION of Facts Constituting Contempt as to Billy R. Melot by Magistrate Judge William P. Lynch. (epc) Modified text on 11/7/2013 (mjr).
August 6, 2012
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**VACATED PURSUANT TO ORDER 398** CERTIFICATION of Facts Constituting Contempt as to Steven M. Byers by Magistrate Judge William P. Lynch. (epc) Modified text on 11/7/2013 (mjr).
September 20, 2012
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera ADOPTING 242 Report and Recommendation; DENYING 195 Motion for Leave to Intervene; STRIKING 197 Byers' Application for Stay of Enforcement of Final Judgment Pending Determination on Merits of all Claims, Liens, and Ownership of Properties;STRIKING 257 Motion to Terminate Appointment of Receiver Bobby Shaw; and DECLARING AS VOID the six liens listing Steven M. Byers as the creditor and titled 'Notices of Mechanics/Creditor's Liens," filed in Lea County Clerks office on May 24, 2012 and numbered 43947-43953 in Book 1779 at pages 948 to 961. IT IS FURTHER ORDERED that Byers shall not provide any further legal advise to the Melots. (baw)
October 29, 2012
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera granting in part and denying in part 185 Motion for New Trial, Altering/Amending Final Judgment, Vacating Order for Sale (baw)
October 31, 2012
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera Overruling Objections 249 re 244 Magistrate's Order on Motion to Appoint Receiver by Billy R Melot, Overruling Objections 253 re 243 Order on Motion to Reconsider Bond by Billy R Melot and Denying 258 Motion to Terminate Appointment of Receiver, Bobby Shaw, by Billy R Melot(baw)
May 3, 2013
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MEMORANDUM OPINION AND ORDER by District Judge Judith C. Herrera DENYING 313 Defendant Billy R. Melots Motion for Order to Show Cause for Revenue Officer Phillip Fry Wrongfully Issuing Notice of Levy and 325 Defendant Billy R. Melots Motion for Final Adjudication on Remaining Claims and Request to Reinstate Stay. (baw)
November 7, 2013
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ORDER by District Judge Judith C. Herrera Vacating Criminal Contempt Proceedings, Terminating the Appointment of CJA Counsel and Imposing Sanctions on Billy and Katherine Melot and Stephen Byers. USA's motion 310 is denied as moot and Melots' motions and responses 359, 371, 392, 396, 397, 386 and 387 are stricken from the record. (baw)
January 17, 2017
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ORDER by Magistrate Judge William P. Lynch granting in part and denying in part 471 Motion for Extension of Time to File Response/Reply re 469 MOTION to Set Aside Judgment. Replies due by 1/23/2017. (mej)
February 9, 2017
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PROPOSED FINDINGS AND RECOMMENDED DISPOSITION by Magistrate Judge William P. Lynch re 469 MOTION to Set Aside Judgment filed by Billy R Melot. Objections to PFRD due by 2/23/2017. Add 3 days to the deadline if service is by mailing it to the person's last known address (or means described in Fed. R. Civ. P. 5(b)(2)(D) and (F)); if service is by electronic means, no additional days are added. (Fed. R. Civ. P. 6(d); Fed. R. Crim. P. 45(c).) (mej)
March 27, 2017
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ORDER by District Judge Judith C. Herrera Adopting 475 Proposed Finidngs and Recommended Disposition denying 469 Motion For Relief from Judgment (baw)