STONEHILL v. INTERNAL REVENUE SERVICE

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88	Filed: 4/20/2026, Entered: None	USCA Mandate
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87	Filed: 12/4/2024, Entered: None	Transmission of Notice of Appeal and Docket Sheet to USCA
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86	Filed: 12/3/2024, Entered: None	Notice of Appeal to DC Circuit
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85	Filed: 11/5/2024, Entered: None	Memorandum & Opinion
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84	Filed: 11/5/2024, Entered: None	Order on Motion to Substitute Party
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83	Filed: 8/25/2024, Entered: None	Errata
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82	Filed: 8/23/2024, Entered: None	Reply to opposition to Motion
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81	Filed: 8/23/2024, Entered: None	Reply to opposition to Motion
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80	Filed: 8/13/2024, Entered: None	Extension of Time to File Response/Reply
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79	Filed: 8/7/2024, Entered: None	Memorandum in Opposition to Motion
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78	Filed: 8/7/2024, Entered: None	Memorandum in Opposition to Motion
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77	Filed: 7/27/2024, Entered: None	Errata
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76	Filed: 6/21/2024, Entered: None	Extension of Time to File Response/Reply
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75	Filed: 6/21/2024, Entered: None	Notice of Appearance
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74	Filed: 6/11/2024, Entered: None	Errata
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73	Filed: 6/10/2024, Entered: None	Substitute Party
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72	Filed: 6/10/2024, Entered: None	File Excess Pages
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71	Filed: 6/10/2024, Entered: None	Set Aside Judgment
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69	Filed: 3/28/2008, Entered: 4/15/2008	USCA Order
	ORDER of USCA (certified copy) as to [66] Notice of Appeal filed by INTERNAL REVENUE SERVICE, it is ORDERED that the motion be granted, and this case is hereby dismissed. (USCA No. 08-5059) (kb)
68	Filed: 3/17/2008, Entered: 3/17/2008	~Notice (other)
	NOTICE of certification of non-ordering of transcript and statement of issues on appeal by INTERNAL REVENUE SERVICE re [66] Notice of Appeal, Transmission of Notice of Appeal and Docket Sheet to USCA (Campbell, Brittney)
--	Filed: 3/17/2008, Entered: 3/18/2008	USCA Case Number
	USCA Case Number 08-5060 for [67] Notice of Appeal filed by PAULINE STONEHILL. (td, )
--	Filed: 3/17/2008, Entered: 3/18/2008	USCA Case Number
	USCA Case Number 08-5059 for [66] Notice of Appeal filed by INTERNAL REVENUE SERVICE. (tg, )
--	Filed: 3/10/2008, Entered: 3/10/2008	Transmission of Notice of Appeal and Docket Sheet
	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [67] Notice of Appeal (td, )
67	Filed: 3/7/2008, Entered: 3/10/2008	Notice of Appeal
	NOTICE OF APPEAL as to [64] Order on Motion for Partial Summary Judgment,,,,,,,,,,, [65] Memorandum & Opinion by PAULINE STONEHILL. Filing fee $ 455, receipt number 4616010789. Fee Status: Fee Paid. Parties have been notified. (td, )
--	Filed: 3/7/2008, Entered: 3/7/2008	Transmission of Notice of Appeal and Docket Sheet
	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [66] Notice of Appeal (tg, )
66	Filed: 3/6/2008, Entered: 3/6/2008, Terminated: 3/28/2008	Notice of Appeal
	NOTICE OF APPEAL as to [64] Order on Motion for Partial Summary Judgment,,,,,,,,,,, [65] Memorandum & Opinion by INTERNAL REVENUE SERVICE. Fee Status: No Fee Paid. Parties have been notified. (Campbell, Brittney)
65	Filed: 1/10/2008, Entered: 1/10/2008	Memorandum and Opinion
	MEMORANDUM OPINION. Signed by Judge John D. Bates on 1/10/08. (lcjdb1)
64	Filed: 1/10/2008, Entered: 1/10/2008	Order on Motion for Partial Summary Judgment
	ORDER granting in part and denying in part [27] [33] [36] [39] [42] the IRS's various motions for summary judgment and partial summary judgment and granting in part and denying in part [51] plaintiff's cross-motion for summary judgment. See text of the Order for additional details. SO ORDERED. Signed by Judge John D. Bates on 1/10/08. (lcjdb1)
63	Filed: 11/26/2007, Entered: 11/26/2007	Reply to opposition to Motion
	REPLY to opposition to motion re [51] Cross MOTION for Partial Summary Judgment filed by PAULINE STONEHILL. (Attachments: # (1) # (2))(Heggestad, Robert)
62	Filed: 11/15/2007, Entered: 11/15/2007, Terminated: 11/15/2007	Motion for Extension of Time to
	Unopposed MOTION for Extension of Time to File Reply in Support of Plaintiff's Cross Motion for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
--	Filed: 11/15/2007, Entered: 11/15/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Reply to Cross Motions due by not later than 11/26/2007. (lcjdb1)
--	Filed: 11/15/2007, Entered: 11/15/2007	Order on Motion for Extension of Time to
	MINUTE ORDER: Upon consideration of [62] plaintiff's motion for extension of time to file reply, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiff shall file her reply in support of her cross motion for summary judgment by not later than 11/26/07. SO ORDERED. Signed by Judge John D. Bates on 11/15/07. (lcjdb1)
--	Filed: 11/9/2007, Entered: 11/9/2007	Order on Motion for Extension of Time to
	MINUTE ORDER: Upon consideration of [61] plaintiff's motion for extension of time to file, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiff's reply in support of plaintiff's cross motions for summary judgment is due by not later than November 16, 2007. SO ORDERED. Signed by Judge John D. Bates on 11/9/07. (lcjdb1)
--	Filed: 11/9/2007, Entered: 11/9/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: re [60] MOTION for Extension of Time to to File Reply in Support of Plaintiff's Cross Motion for Summary Judgment was entered in error and has been refiled by counsel in docket entry [61]. (lc, )
61	Filed: 11/8/2007, Entered: 11/8/2007, Terminated: 11/9/2007	Motion for Extension of Time to
	Unopposed MOTION for Extension of Time to to File Reply in Support of Plaintiff's Cross Motion for Summary Judgment (Corrected Motion) by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
60	Filed: 11/8/2007, Entered: 11/8/2007, Terminated: 4/3/2008	Motion for Extension of Time to
	ENTERED IN ERROR.....MOTION for Extension of Time to to File Reply in Support of Plaintiff's Cross Motion for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert) Modified on 11/9/2007 (lc, ).
59	Filed: 10/26/2007, Entered: 10/29/2007	Reply to opposition to Motion
	REPLY to opposition to motion re [27] MOTION for Partial Summary Judgment, [36] Third MOTION for Partial Summary Judgment, [42] Final MOTION for Partial Summary Judgment, [33] MOTION for Partial Summary Judgment filed by INTERNAL REVENUE SERVICE. (See Docket Entry [58] to view document) (lc, )
58	Filed: 10/26/2007, Entered: 10/26/2007	Memorandum in Opposition
	Memorandum in opposition to re [51] Cross MOTION for Partial Summary Judgment and Reply to plaintiff's opposition to the Internal Revenue Service's motion for summary judgment filed by INTERNAL REVENUE SERVICE. (Attachments: # (1) Statement of Facts Response to plaintiff's statement of material facts)(Campbell, Brittney)
57	Filed: 10/4/2007, Entered: 10/4/2007	Order on Motion for Extension of Time to
	MINUTE ORDER: Upon consideration of [56] the defendant's motion for extension of time to file reply and opposition to cross-motion for summary judgment, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant's reply and opposition are due by not later than October 26, 2007 and plaintiff's reply in support of cross-motion for summary judgment is due by not later than November 9, 2007. SO ORDERED. Signed by Judge John D. Bates on 10/4/07. (lcjdb1)
--	Filed: 10/4/2007, Entered: 10/4/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Defendant's opposition to cross-motion for summary judgment due by not later than 10/26/2007. Defendant's reply in support of summary judgment due by not later than 10/26/07. Plaintiff's reply in support of cross-motion for summary judgment due by not later than 11/9/2007. (lcjdb1)
56	Filed: 10/3/2007, Entered: 10/3/2007, Terminated: 10/4/2007	Motion for Extension of Time to
	Unopposed MOTION for Extension of Time to file reply and opposition to cross-motion for summary judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Text of Proposed Order)(Campbell, Brittney)
55	Filed: 9/26/2007, Entered: 9/26/2007	~Notice (other)
	NOTICE of Errata by PAULINE STONEHILL re [51] Cross MOTION for Partial Summary Judgment (Attachments: # (1) Errata Exhibit A-1 Revised Cross-Motion for Partial Summary Judgment# (2) Errata Exhibit A-2 Revised Statement of Material Facts In Genuine Dispute)(Heggestad, Robert)
54	Filed: 9/26/2007, Entered: 9/26/2007	~Notice (other)
	NOTICE of Errata by PAULINE STONEHILL re [50] Memorandum in Opposition,, (Attachments: # (1) Errata Exhibit A-1 Revised Memorandum in Opposition to Defendant's Motions for Partial Summary Judgment# (2) Errata Exhibit A-2 Revised Statement of Material Facts in Genuine Dispute)(Heggestad, Robert)
53	Filed: 9/24/2007, Entered: 9/24/2007	Order on Motion for Extension of Time to File Resp
	MINUTE ORDER: Upon consideration of [52] defendant's unopposed motion for enlargement of time to file a Response/Reply re: [51] cross motion for Partial Summary Judgment, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the parties shall adhere to the following schedule: defendant's reply to plaintiff's opposition to defendant's motion for summary judgment and defendant's opposition to plaintiff's cross motion for summary judgment are due not later than October 12, 2007; plaintiff's reply in support of cross motion for summary judgment is due not later than October 28, 2007. SO ORDERED. Signed by Judge John D. Bates on 09/24/07. (lcjdb1)
52	Filed: 9/19/2007, Entered: 9/19/2007, Terminated: 9/24/2007	Motion for Extension of Time to File Response/Repl
	Unopposed MOTION for Extension of Time to File Response/Reply as to [51] Cross MOTION for Partial Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Text of Proposed Order)(Campbell, Brittney)
51	Filed: 9/7/2007, Entered: 9/7/2007, Terminated: 1/10/2008	Motion for Partial Summary Judgment
	Cross MOTION for Partial Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Declaration Declaration of Robert E. Heggestad# (2) Text of Proposed Order # (3) Exhibit Notice Regarding Bulky Exhibit Attachment)(Heggestad, Robert)
50	Filed: 9/7/2007, Entered: 9/7/2007	Memorandum in Opposition
	Memorandum in opposition to re [27] MOTION for Partial Summary Judgment, [36] Third MOTION for Partial Summary Judgment, [42] Final MOTION for Partial Summary Judgment, [39] MOTION for Partial Summary Judgment, [33] MOTION for Partial Summary Judgment [Plaintiff's Opposition to Defendant's Motions for Partial Summary Judgment and Cross-Motion for Partial Summary Judgment] filed by PAULINE STONEHILL. (Attachments: # (1) Declaration Declaration of Robert E. Heggestad# (2) Text of Proposed Order # (3) Exhibit Notice Regarding Bulky Exhibit Attachment)(Heggestad, Robert)
49	Filed: 8/28/2007, Entered: 8/28/2007, Terminated: 8/28/2007	Motion for Extension of Time to
	Unopposed MOTION for Extension of Time to File Opposition to Defendant's Motions for Summary Judgment and Plaintiff's Cross Motions for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
--	Filed: 8/28/2007, Entered: 8/28/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Response to Motion for Summary Judgment due by 9/7/2007. Cross Motions due by 9/7/2007. Reply to Motion for Summary Judgment due by 9/21/2007. Response to Cross Motions due by 9/21/2007. Reply to Cross Motions due by 9/28/2007. (lcjdb1)
--	Filed: 8/28/2007, Entered: 8/28/2007	Order on Motion for Extension of Time to
	MINUTE ORDER: Upon consideration of [49] plaintiff's unopposed motion for an extension of time to file her opposition to defendant's motions for summary judgment and her cross-motion for summary judgment, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that plaintiff shall file her opposition and her cross-motion by not later than September 7, 2007; it is further ORDERED that defendant shall file its reply in support of its motions for summary judgment, as well as its opposition to plaintiff's cross-motion, by not later than September 21, 2007; and it is further ORDERED that plaintiff shall file any reply in support of her cross-motion by not later than September 28, 2007. SO ORDERED. Signed by Judge John D. Bates on 8/28/2007. (lcjdb1)
48	Filed: 8/13/2007, Entered: 8/13/2007, Terminated: 8/13/2007	Motion for Extension of Time to
	Unopposed MOTION for Extension of Time to Filel Opposition to Defendant's Motions for Summary Judgment and Plaintiff's Cross Motions for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
--	Filed: 8/13/2007, Entered: 8/13/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Response to Motion for Summary Judgment due by 8/29/2007. Cross Motion due by 8/29/2007. Reply to Motion for Summary Judgment due by 9/12/2007. Response to Cross Motions due by 9/12/2007. Reply to Cross Motions due by 9/19/2007.(lcjdb1)
--	Filed: 8/13/2007, Entered: 8/13/2007	Order on Motion for Extension of Time to
	MINUTE ORDER: Upon consideration of [47] plaintiff's unopposed motion for an extension of time to file her opposition to defendant's motions for summary judgment and her cross-motion for summary judgment, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that plaintiff shall file her opposition and her cross-motion by not later than August 29, 2007; it is further ORDERED that defendant shall file its reply in support of its motions for summary judgment, as well as its opposition to plaintiff's cross-motion, by not later than September 12, 2007; and it is further ORDERED that plaintiff shall file any reply in support of her cross-motion by not later than September 19, 2007. SO ORDERED. Signed by Judge John D. Bates on 8/13/2007. (lcjdb1)
47	Filed: 7/17/2007, Entered: 7/17/2007, Terminated: 7/17/2007	Motion for Extension of Time to
	Unopposed MOTION for Extension of Time to File Opposition to Defendant's Motions for Summary Judgment and Plaintiff's Cross Motions for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
--	Filed: 7/17/2007, Entered: 7/17/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Response to Motion for Summary Judgment due by 8/13/2007. Cross Motion due by 8/13/2007. Response to Cross Motions due by 8/27/2007. Reply to Motion for Summary Judgment due by 8/27/2007. Reply to Cross Motions due by 9/4/2007. (lcjdb1)
--	Filed: 7/17/2007, Entered: 7/17/2007	Order on Motion for Extension of Time to
	MINUTE ORDER: Upon consideration of [47] plaintiff's unopposed motion for an extension of time to file her opposition to defendant's motions for summary judgment and her cross-motion for summary judgment, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that plaintiff shall file her opposition and her cross-motion by not later than August 13, 2007; it is further ORDERED that defendant shall file its reply in support of its motions for summary judgment, as well as its opposition to plaintiff's cross-motion, by not later than August 27, 2007; and it is further ORDERED that plaintiff shall file any reply in support of her cross-motion by not later than September 4, 2007. SO ORDERED. Signed by Judge John D. Bates on 7/17/2007. (lcjdb1)
46	Filed: 7/3/2007, Entered: 7/3/2007, Terminated: 7/3/2007	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to File Opposition to Defendant's Motions for Summary Judgment and Plaintiff's Cross Motions for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
--	Filed: 7/3/2007, Entered: 7/3/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Cross Motions due by 7/27/2007. Response to Cross Motions due by 8/10/2007. Reply to Cross Motions due by 8/17/2007. Response to Motion for Summary Judgment due by 7/27/2007. Reply to Motion for Summary Judgment due by 8/10/2007. (lcjdb1)
--	Filed: 7/3/2007, Entered: 7/3/2007	Order on Motion for Extension of Time to File
	MINUTE ORDER: Upon consideration of [46] plaintiff's unopposed motion for an extension of time to file her opposition to defendant's motions for summary judgment and her cross-motion for summary judgment, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that plaintiff shall file her opposition and her cross-motion by not later than July 27, 2007; it is further ORDERED that defendant shall file its reply in support of its motions for summary judgment, as well as its opposition to plaintiff's cross-motion, by not later than August 10, 2007; and it is further ORDERED that plaintiff shall file any reply in support of her cross-motion by not later than August 17, 2007. SO ORDERED. Signed by Judge John D. Bates on 7/3/2007. (lcjdb1)
45	Filed: 6/18/2007, Entered: 6/18/2007, Terminated: 6/18/2007	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to File Opposition to Defendant's Motions for Summary Judgment and Plaintiff's Cross Motions for Summary Judgment by PAULINE STONEHILL (Attachments: # (1) Text of Proposed Order)(Heggestad, Robert)
--	Filed: 6/18/2007, Entered: 6/18/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Response to Motion for Summary Judgment due by 7/6/2007. Cross Motion due by 7/6/2007. Response to Cross Motion due by 7/20/2007. Reply to Motion for Summary Judgment due by 7/20/2007. Reply to Cross Motions due by 7/27/2007. (lcjdb1)
--	Filed: 6/18/2007, Entered: 6/18/2007	Order on Motion for Extension of Time to File
	MINUTE ORDER: Upon consideration of [45] plaintiff's unopposed motion for an extension of time to file an opposition to defendant's motions for summary judgment and her cross-motion for summary judgment, it is hereby ORDERED that the unopposed motion is GRANTED; it is further ORDERED that plaintiff shall file her opposition to defendants' motions and her cross-motion for summary judgment by not later than July 6, 2007; it is further ORDERED that defendant shall file its reply in support of its motions for summary judgment, as well as its opposition to plaintiff's cross-motion, by not later than July 20, 2007; and it is further ORDERED that plaintiff shall file any reply in support of her cross-motion by not later than July 27, 2007. SO ORDERED. Signed by Judge John D. Bates on 6/18/2007. (lcjdb1)
44	Filed: 6/8/2007, Entered: 6/8/2007	Stipulation
	STIPULATION re Set/Reset Deadlines, to enlarge time for plaintiff to file an opposition/cross-motion for summary judgment by INTERNAL REVENUE SERVICE. (Campbell, Brittney)
--	Filed: 6/8/2007, Entered: 6/8/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Response to Motion for Summary Judgment due by 6/29/2007. Reply to Motion for Summary Judgment due by 7/13/2007. Reply to Cross Motions due by 7/20/2007. (lcjdb1)
--	Filed: 6/8/2007, Entered: 6/8/2007	Order
	MINUTE ORDER: In light of [44] the joint stipulation filed on this date, and upon consideration of the entire record herein, it is hereby ORDERED that the scheduling order previously entered is MODIFIED as follows: plaintiff shall file her opposition to defendant's motions to dismiss by not later than June 29, 2007; defendant shall file its reply by not later than July 13, 2007; plaintiff shall file her reply in support of any cross-motion for summary judgment by not later than July 20, 2007. SO ORDERED. Signed by Judge John D. Bates on 6/8/2007. (lcjdb1)
43	Filed: 5/18/2007, Entered: 5/18/2007	Vaughn Index
	Vaughn Index part 32 from Internal Revenue Service. (Campbell, Brittney)
42	Filed: 5/18/2007, Entered: 5/18/2007, Terminated: 1/10/2008	Motion for Partial Summary Judgment
	Final MOTION for Partial Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Text of Proposed Order # (2) Statement of Facts # (3) Exhibit 1 to Motion for Partial Summary Judgment Piersol Declaration# (4) Exhibit 2 to motion for partial summary judgment Lew declaration)(Campbell, Brittney)
41	Filed: 4/23/2007, Entered: 4/23/2007	Vaughn Index
	Vaughn Index Part 31 from Internal Revenue SErvice. (Campbell, Brittney)
40	Filed: 4/23/2007, Entered: 4/23/2007	Vaughn Index
	Vaughn Index Part 30 from Internal Revenue Service. (Campbell, Brittney)
39	Filed: 4/23/2007, Entered: 4/23/2007, Terminated: 1/10/2008	Motion for Partial Summary Judgment
	MOTION for Partial Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Statement of Facts # (2) Text of Proposed Order # (3) Exhibit 1 Declaration of Krista Piersol# (4) Exhibit 2 Declaration of Dorn Part 1# (5) Exhibit 2 Declaration of Dorn Part 2)(Campbell, Brittney)
38	Filed: 3/28/2007, Entered: 3/28/2007	Memorandum in Opposition
	Memorandum in opposition to re [35] MOTION for Leave to File third motion for partial summary judgment nunc pro tunc filed by PAULINE STONEHILL. (Attachments: # (1) Exhibit A to Plaintiff's Opposition to the IRS' Motion for Leave to File Nunc Pro Tunc)(Heggestad, Robert)
--	Filed: 3/28/2007, Entered: 3/28/2007	Order on Motion For Leave to File.
	MINUTE ORDER: Upon consideration of [35] defendant's motion for leave to file its third motion for partial summary judgment nunc pro tunc to March 23, 2007, the opposition thereto, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant's third motion for partial summary judgment is deemed filed nunc pro tunc to March 23, 2007. SO ORDERED. Signed by Judge John D. Bates on 3/28/2007. (lcjdb1)
37	Filed: 3/27/2007, Entered: 3/27/2007	Errata
	ERRATA by INTERNAL REVENUE SERVICE [34] Vaughn Index. (Attachments: # (1) Exhibit 1)(Campbell, Brittney)
35	Filed: 3/27/2007, Entered: 3/27/2007, Terminated: 3/28/2007	Motion for Leave to File
	MOTION for Leave to File third motion for partial summary judgment nunc pro tunc by INTERNAL REVENUE SERVICE (Attachments: # (1) Text of Proposed Order # (2) Affidavit Krista Piersol# (3) Affidavit # (4) Exhibit 1 to Hardy Declaration# (5) Exhibit 2 to Hardy Declaration# (6) Affidavit Campbell)(Campbell, Brittney)
36	Filed: 3/23/2007, Entered: 3/27/2007	Motion for Partial Summary Judgment
	Third MOTION for Partial Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Statement of Facts # (2) Text of Proposed Order # (3) Affidavit Piersol# (4) Affidavit Hardy# (5) Exhibit 1 to Hardy Declaration# (6) Exhibit 2 to Hardy Declaration)(Campbell, Brittney)
34	Filed: 3/23/2007, Entered: 3/23/2007	Vaughn Index
	Vaughn Index from the Internal Revenue Service. (Campbell, Brittney)
33	Filed: 3/23/2007, Entered: 3/23/2007, Terminated: 1/10/2008	Motion for Partial Summary Judgment
	MOTION for Partial Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Statement of Facts # (2) Text of Proposed Order # (3) Exhibit 1 to second motion for partial summary judgment# (4) Exhibit 2 to second motion for partial summary judgment)(Campbell, Brittney)
32	Filed: 3/21/2007, Entered: 3/21/2007	Order on Motion for Extension of Time to
	ORDER granting [25] defendant's third motion for an extension of time to complete its Vaughn index and motion for summary judgment. Signed by Judge John D. Bates on 3/21/2007. (lcjdb1)
--	Filed: 3/21/2007, Entered: 3/21/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Summary Judgment motions due by 3/23/2007, 4/23/2007, and 5/18/2007. Response to Motion for Summary Judgment due by 6/8/2007. Reply to Motion for Summary Judgment due by 6/22/2007. Cross Motions due by 6/8/2007. Response to Cross Motions due by 6/22/2007. Reply to Cross Motions due by 6/29/2007. (lcjdb1)
31	Filed: 3/20/2007, Entered: 3/20/2007	Large Additional Attachment(s)
	ADDITIONAL ATTACHMENT Declaration by INTERNAL REVENUE SERVICE [30] Reply to opposition to Motion, filed by INTERNAL REVENUE SERVICE. (Campbell, Brittney)
30	Filed: 3/20/2007, Entered: 3/20/2007	Reply to opposition to Motion
	REPLY to opposition to motion re [25] Third MOTION for Extension of Time to file partial Vaughn Index and partial motion for summary judgment filed by INTERNAL REVENUE SERVICE. (Attachments: # (1) Affidavit # (2) Exhibit # (3) Exhibit)(Campbell, Brittney)
29	Filed: 3/19/2007, Entered: 3/19/2007	Large Additional Attachment(s)
	ADDITIONAL ATTACHMENT Statement of Material Facts by INTERNAL REVENUE SERVICE [27] MOTION for Partial Summary Judgment filed by INTERNAL REVENUE SERVICE. (Campbell, Brittney)
28	Filed: 3/19/2007, Entered: 3/19/2007	Vaughn Index
	Vaughn Index from Internal Revenue Service. (Attachments: # (1) Part 2# (2) part 3# (3) part 4# (4) part 5# (5) part 6# (6) part 7# (7) part 8# (8) part 9# (9) part 10# (10) part 11# (11) part 12# (12) part 13# (13) part 14# (14) part 15# (15) part 16# (16) part 17# (17) part 18# (18) part 19# (19) part 20# (20) part 21# (21) part 22# (22) part 23# (23) part 24# (24) part 25# (25) part 26# (26) part 27# (27) part 28)(Campbell, Brittney) Attachment 14 part 15 Attachment 15 part 16 Attachment 16 part 17 Attachment 17 part 18 Attachment 18 part 19 Attachment 19 part 20 Attachment 20 part 21 Attachment 21 part 22 Attachment 22 part 23 Attachment 23 part 24 Attachment 24 part 25 Attachment 25 part 26 Attachment 26 part 27 Attachment 27 part 28 Attachment 28
27	Filed: 3/19/2007, Entered: 3/19/2007, Terminated: 1/10/2008	Motion for Partial Summary Judgment
	MOTION for Partial Summary Judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Affidavit Piersol# (2) Affidavit fultz declaration# (3) Affidavit Lew Declaration# (4) Exhibit 1 to Lew Declaration# (5) Exhibit 2 to Lew Declaration# (6) Exhibit to Lew Declaration# (7) Exhibit Exhibit 4 to Lew Declaration# (8) Exhibit 5 to Lew Declaration# (9) Exhibit 6 to Lew Declaration# (10) Exhibit 7# (11) Text of Proposed Order)(Campbell, Brittney)
26	Filed: 3/19/2007, Entered: 3/19/2007	Memorandum in Opposition
	Memorandum in opposition to re [25] Third MOTION for Extension of Time to file partial Vaughn Index and partial motion for summary judgment filed by PAULINE STONEHILL. (Attachments: # (1) Exhibit Nos. 1 - 5 in support of Plaintiff's Opposition to IRS's Third Motion for Additional Time)(Heggestad, Robert)
--	Filed: 3/19/2007, Entered: 3/19/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Reply due by 3/20/2007. (tb, )
--	Filed: 3/19/2007, Entered: 3/19/2007	Order
	MINUTE ORDER: Upon consideration of [25] defendant's third motion for an extension of time to file a Vaughn index and a motion for summary judgment, [26] plaintiffs' opposition thereto, and the entire record herein, it is hereby ORDERED that defendant shall file by not later than 12:00 p.m. on March 20, 2007 a reply in support of its motion that explains how its third request for an extension of time satisfies the "extraordinary circumstances" standard set forth in this Court's order [24] entered on February 15, 2007. SO ORDERED. Signed by Judge John D. Bates on 3/19/2007. (lcjdb1)
25	Filed: 3/16/2007, Entered: 3/16/2007, Terminated: 3/21/2007	Motion for Extension of Time to
	Third MOTION for Extension of Time to file partial Vaughn Index and partial motion for summary judgment by INTERNAL REVENUE SERVICE (Attachments: # (1) Text of Proposed Order # (2) Exhibit 1# (3) Exhibit 2)(Campbell, Brittney)
24	Filed: 2/15/2007, Entered: 2/15/2007	Order on Motion for Extension of Time to
	ORDER granting in part and denying in part [20] defendant's motion for an extension of time to complete a Vaughn index and file a motion for summary judgment. Signed by Judge John D. Bates on 2/15/2007. (lcjdb1)
--	Filed: 2/15/2007, Entered: 2/15/2007	Set/Reset Deadlines:
	Set/Reset Deadlines: Summary Judgment motions due by 3/19/2007. Response to Motion for Summary Judgment due by 4/19/2007. Cross Motions due by 4/19/2007. Reply to Motion for Summary Judgment due by 5/3/2007. (lcjdb1)
23	Filed: 2/14/2007, Entered: 2/14/2007	Memorandum in Opposition
	Memorandum in opposition to re [20] MOTION for Extension of Time to file Vaughn Index and Motion for Summary Judgment [Plaintiff's Opposition to the Internal Revenue Service's Second Motion for Additional Time] filed by PAULINE STONEHILL. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8a# (9) Exhibit 8b# (10) Exhibit 9# (11) Exhibit 10# (12) Exhibit 11)(Heggestad, Robert) Attachment 8 Exhibit 8a Attachment 9 Exhibit 8b Attachment 10 Exhibit 9 Attachment 11 Exhibit 10 Attachment 12 Exhibit 11 Attachment 13
22	Filed: 2/12/2007, Entered: 2/12/2007	Errata
	ERRATA by INTERNAL REVENUE SERVICE [20] MOTION for Extension of Time to file Vaughn Index and Motion for Summary Judgment filed by INTERNAL REVENUE SERVICE,. (Attachments: # (1) Exhibit 1, Amended Motion for Extension of Time and Supporting Memorandum# (2) Exhibit 2, Amended Declaration of Krista Piersol)(Campbell, Brittney)
--	Filed: 2/12/2007, Entered: 2/12/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: re [21] Errata, was entered in error and counsel was instructed to refile said pleading. (lc, )
21	Filed: 2/9/2007, Entered: 2/9/2007	Errata
	ENTERED IN ERROR.....ERRATA Amended Exhibit 1, Declaration of Krista Piersol by INTERNAL REVENUE SERVICE [20] MOTION for Extension of Time to file Vaughn Index and Motion for Summary Judgment filed by INTERNAL REVENUE SERVICE,. (Campbell, Brittney) Modified on 2/12/2007 (lc, ).
--	Filed: 2/9/2007, Entered: 2/9/2007	Order
	MINUTE ORDER: Upon consideration of [20] defendant's motion for an extension of time to file a Vaughn index and a motion for summary judgment, it is hereby ORDERED that plaintiff shall file a response to the motion by not later than February 14, 2007. SO ORDERED. Signed by Judge John D. Bates on 2/9/2007. (lcjdb1)
20	Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 2/15/2007	Motion for Extension of Time to
	MOTION for Extension of Time to file Vaughn Index and Motion for Summary Judgment by INTERNAL REVENUE SERVICE. (Attachments: # (1) Exhibit 1, Declaration of Krista Piersol# (2) Exhibit 2, Part A, Partial Vaughn Index# (3) Exhibit 2, Part B, Partial Vaughn Index# (4) Exhibit 2, Part C, Partial Vaughn Index# (5) Exhibit 2, Exhibit D, Partial Vaughn Index# (6) Text of Proposed Order)(Campbell, Brittney) Attachment 4 Exhibit 2, Part C, Partial Vaughn Index Attachment 5 Exhibit 2, Exhibit D, Partial Vaughn Index Attachment 6 Text of Proposed Order Attachment 7
--	Filed: 12/21/2006, Entered: 12/21/2006	Set/Reset Deadlines:
	Set/Reset Deadlines: Summary Judgment motions due by 2/9/2007. Response to Motion for Summary Judgment due by 3/9/2007. Cross Motions due by 3/9/2007. Reply to Motion for Summary Judgment due by 3/30/2007. (lcjdb1)
--	Filed: 12/21/2006, Entered: 12/21/2006	Order on Motion for Extension of Time to File
	MINUTE ORDER: Upon consideration of [15] defendant's motion for an extension of time to file a Vaughn index and a motion for summary judgment, the opposition and reply thereto, and the entire record herein, it is hereby ORDERED that the motion is GRANTED in part and DENIED in part; it is further ORDERED that the deadline for defendant to file its motion for summary judgment shall be extended sixty (60) days beyond the previously established deadline; and it is further ORDERED that the schedule previously entered is modified as follows: defendant's motion for summary judgment, including the Vaughn index, is due by not later than February 9, 2007; plaintiff's opposition (and, if desired, a cross-motion for summary judgment) is due by not later than March 9, 2007; defendant's reply, if any, is due by not later than March 30, 2007. SO ORDERED. Signed by Judge John D. Bates on 12/21/2006. (lcjdb1)
19	Filed: 12/19/2006, Entered: 12/19/2006	Errata
	ERRATA amended declaration by INTERNAL REVENUE SERVICE [18] Reply to opposition to Motion filed by INTERNAL REVENUE SERVICE,. (Campbell, Brittney)
18	Filed: 12/15/2006, Entered: 12/15/2006	Reply to opposition to Motion
	REPLY to opposition to motion re [15] MOTION for Extension of Time to File Vaughn Index and Motion for Summary Judgment filed by INTERNAL REVENUE SERVICE. (Attachments: # (1) Exhibit 1# (2) Affidavit)(Campbell, Brittney)
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17	Filed: 12/11/2006, Entered: 12/11/2006	Errata
	ERRATA Re [16] Opposition to Government's Motion for Enlargement of Time by PAULINE STONEHILL. (Attachments: # (1) Exhibit A - Errata Attachments)(Cohen, Jonathan) Modified on 12/11/2006 (zlc, ). Modified on 12/11/2006 (lc, ).
16	Filed: 12/8/2006, Entered: 12/8/2006	Memorandum in Opposition
	Memorandum in opposition to re [15] MOTION for Extension of Time to File Vaughn Index and Motion for Summary Judgment filed by PAULINE STONEHILL. (Attachments: # (1) Exhibits 1-10)(Cohen, Jonathan) Modified on 12/11/2006 (zlc, ).
--	Filed: 12/5/2006, Entered: 12/5/2006	Order on Motion for Extension of Time to File
	MINUTE ORDER: Upon consideration of [15] defendant's motion for an enlargement of time to file a motion for summary judgment and a Vaughn index, it is hereby ORDERED that the motion is GRANTED IN PART and DENIED IN PART; it is further ORDERED that the dispositive motions deadline of December 5, 2006 for defendant to file its motion for summary judgment is suspended pending further order of the Court; and it is further ORDERED that plaintiffs shall file a response to defendant's request for a ninety day extension by not later than December 8, 2006. SO ORDERED. Signed by Judge John D. Bates on 12/5/2006. (lcjdb1)
15	Filed: 12/4/2006, Entered: 12/4/2006, Terminated: 12/21/2006	Motion for Extension of Time
	MOTION for Extension of Time to File Vaughn Index and Motion for Summary Judgment by INTERNAL REVENUE SERVICE. (Attachments: # (1) Exhibit 1# (2) Text of Proposed Order)(Campbell, Brittney) Attachment 3
14	Filed: 9/6/2006, Entered: 9/6/2006	Answer to Amended Complaint
	ANSWER to Amended Complaint by INTERNAL REVENUE SERVICE. Related document: [12] Amended Complaint filed by PAULINE STONEHILL,.(Campbell, Brittney)
13	Filed: 8/21/2006, Entered: 8/21/2006	Errata
	ERRATA re: First Amended Complaint by PAULINE STONEHILL [12] Amended Complaint filed by PAULINE STONEHILL,. (Attachments: # (1) Exhibit Revised and Reformatted Ex. A to First Amended Complaint)(Heggestad, Robert) Attachment 2
12	Filed: 8/11/2006, Entered: 8/14/2006	Amended Complaint
	AMENDED COMPLAINT against INTERNAL REVENUE SERVICE filed by PAULINE STONEHILL.(lc, )
11	Filed: 8/4/2006, Entered: 8/4/2006	Order
	ORDER SETTING SCHEDULE. Signed by Judge John D. Bates on 8/4/2006. (lcjdb1)
--	Filed: 8/4/2006, Entered: 8/4/2006	Set/Reset Deadlines:
	Set/Reset Deadlines: Amended Pleadings due by 8/11/2006. Answer due by 9/6/2006. Plaintiff's summary Judgment motion due by 12/5/2006. Response to Motion for Summary Judgment, and cross-motion, due by 1/16/2007. Reply to Motion for Summary Judgment due by 2/6/2006. (lcjdb1)
--	Filed: 8/3/2006, Entered: 8/3/2006	Status Conference
	Minute Entry Status Conference held on 8/3/2006 before Judge John D. Bates : Plaintiff's oral motion to amend the complaint; heard and granted. Amended Pleadings due by 8/11/2006. Answer due by 9/6/2006. Summary Judgment motions due by 12/5/2006. Response to Motion for Summary Judgment due by 1/16/2007. Reply to Motion for Summary Judgment due by 2/6/2007. (Court Reporter Lisa Griffith) (tb, )
10	Filed: 7/10/2006, Entered: 7/10/2006	Notice of Appearance
	NOTICE of Appearance by Robert Eldon Heggestad on behalf of PAULINE STONEHILL (Heggestad, Robert)
9	Filed: 7/6/2006, Entered: 7/6/2006	Notice of Appearance
	NOTICE of Appearance by Jonathan Abraham Cohen on behalf of PAULINE STONEHILL (Cohen, Jonathan)
--	Filed: 7/6/2006, Entered: 7/6/2006	Set/Reset Hearings
	Set/Reset Hearings: Status Conference set for 8/3/2006 at 09:00 AM before Judge John D. Bates. Status Conference previously set for 8/8/2006 is TERMINATED.(lcjdb1)
--	Filed: 7/6/2006, Entered: 7/6/2006	Scheduling Conference
	Minute Entry Initial Scheduling Conference held on 7/6/2006 before Judge John D. Bates : Status Conference set for 8/8/2006 09:00 AM in Courtroom 8 before Judge John D. Bates. (Court Reporter Bryan Wayne) (tb)
--	Filed: 7/6/2006, Entered: 7/6/2006	Set/Reset Hearings
	Set/Reset Hearings: Status Conference set for 8/8/2006 09:00 AM before Judge John D. Bates. (lcjdb1)
8	Filed: 6/30/2006, Entered: 6/30/2006	Meet and Confer Statement
	MEET AND CONFER STATEMENT. (Campbell, Brittney)
7	Filed: 6/14/2006, Entered: 6/14/2006	Order
	ORDER setting Initial Conference. Signed by Judge John D. Bates on 6/14/2006. (lcjdb1) Additional attachment(s) added on 6/15/2006 (nmw, ).
--	Filed: 6/14/2006, Entered: 6/14/2006	Set/Reset Hearings
	Set/Reset Hearings: Initial Conference set for 7/6/2006 09:00 AM before Judge John D. Bates. (lcjdb1)
6	Filed: 6/8/2006, Entered: 6/8/2006	Answer
	ANSWER to Complaint by INTERNAL REVENUE SERVICE. Related document: [1] Complaint filed by PAULINE STONEHILL,.(Campbell, Brittney)
5	Filed: 5/24/2006, Entered: 5/24/2006	Notice of Appearance
	NOTICE of Appearance by David M. Katinsky on behalf of INTERNAL REVENUE SERVICE (Katinsky, David)
4	Filed: 5/4/2006, Entered: 5/4/2006	Memorandum
	MEMORANDUM re [3] MOTION for Extension of Time to File Answer re [1] Complaint, [2] MOTION to Compel filed by INTERNAL REVENUE SERVICE, by INTERNAL REVENUE SERVICE. (Campbell, Brittney)
3	Filed: 5/4/2006, Entered: 5/4/2006, Terminated: 5/4/2006	Motion for Extension of Time to File Answer
	MOTION for Extension of Time to File Answer re [1] Complaint, [2] MOTION to Compel by INTERNAL REVENUE SERVICE. (Attachments: # (1) Text of Proposed Order)(Campbell, Brittney)
--	Filed: 5/4/2006, Entered: 5/4/2006	Set/Reset Deadlines:
	Set/Reset Deadlines: Answer, Motion, or Other Responsive Pleading due from defendant by not later than 6/8/2006. (lcjdb1)
--	Filed: 5/4/2006, Entered: 5/4/2006	Order on Motion for Extension of Time to Answer
	MINUTE ORDER: Upon consideration of [3] Defendant's Motion for Extension of Time to File Answer, Motion, or Other Responsive Pleading, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that defendant shall file an answer, motion to dismiss, or other responsive pleading by not later than 6/8/2006; and it is further ORDERED that if defendant files a MOTION on 6/8/2006, then any OPPOSITION by plaintiff shall be filed by not later than 6/19/2006 and any reply by defendant due by not later than 6/26/2006. SO ORDERED. Signed by Judge John D. Bates on 5/4/2006. (lcjdb1)
--	Filed: 4/4/2006, Entered: 4/4/2006	Summons Issued as to AUSA
	SUMMONS (3) Issued as to INTERNAL REVENUE SERVICE, U.S. Attorney and U.S. Attorney General (lc, )
2	Filed: 3/31/2006, Entered: 4/3/2006	Motion to Compel
	MOTION to Compel Preparation of a Vaughn Index by PAULINE STONEHILL. (Attachments: # (1) Text of Proposed Order)(lc, )
1	Filed: 3/31/2006, Entered: 4/3/2006	Complaint
	COMPLAINT against INTERNAL REVENUE SERVICE (Filing fee $ 250) filed by PAULINE STONEHILL.(lc, )
--	Filed: 3/31/2006, Entered: 4/3/2006	Summons Not Issued
	SUMMONS Not Issued as to INTERNAL REVENUE SERVICE (lc, )

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