USA v. Hearne

Federal Civil Lawsuit Maryland District Court, Case No. 1:97-cv-02161-JHY
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Gilman and Edwards LLC

Name Phone Fax E-Mail
Space Richard L. Gilman +1 202 307 6585 +1 301 731 3072 rgilman@gilmanedwards.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Lynne Ann Battaglia +1 410 260 1565 +1 410 260 1543
Space David Martin Katinsky +1 202 514 5908 +1 202 514 4963 david.m.katinsky2@usdoj.gov
v.
No Logo Stephen M. Hearne, Defendant

Represented by ECCLESTON & WOLF, PC

Name Phone Fax E-Mail
Space Edward J Hutchins, Jr. +1 410 752 7474 +1 410 752 0611 hutchins@ewmd.com
Space Stacey Ann Moffet +1 410 752 7474 +1 410 752 0611 moffet@ewmd.com
Attributes
Office Baltimore
Filed 7/7/1997
Jury Demand None
Demand $280000
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause Section 28 U.S.C. § 1345 USA Plaintiff
Jurisdiction U.S. Government Plaintiff
Disposition Dismissed - Settled
County 88888
Terminated 4/3/1998
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 8 Filed: 4/3/1998, Entered: 4/6/1998 Stipulation of Dismissal
STIPULATION of dismissal with prejudice and APPROVAL J. Young, dated 4/3/98. (c/m & microfilmed 4/3/98) (slf, Deputy Clerk)
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Blank -- Filed: 4/3/1998, Entered: 4/8/1998 Terminated Case
Case closed (slf, Deputy Clerk)
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Blank 7 Filed: 10/24/1997, Entered: 10/24/1997 Local Rule
Local Rule 103.3 of defendant. (c/s) (slf, Deputy Clerk)
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Blank 6 Filed: 10/17/1997, Entered: 10/17/1997 Scheduling OrderCourt Filing
SCHEDULING ORDER dated 10/16/97. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (slf, Deputy Clerk)
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Blank -- Filed: 10/15/1997, Entered: 11/13/1997 Scheduling Conference
Scheduling conference held before J. Young. (slf, Deputy Clerk)
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Blank 5 Filed: 10/7/1997, Entered: 10/7/1997 Correspondence
CORRESPONDENCE - of parties RE: joint proposed Discovery Plan. (c/s) (slf, Deputy Clerk)
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Blank 4 Filed: 9/22/1997, Entered: 9/22/1997 OrderCourt Filing
Letter ORDER dated 9/19/97 informing parties the scheduling conference is set for Wednesday, October 15, 1997 at 4:45 p.m. as therein set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (slf, Deputy Clerk)
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Blank 3 Filed: 8/13/1997, Entered: 8/14/1997 Answer
ANSWER to Complaint by Stephen M. Hearne (Attorney Edward J. Hutchins Jr., Stacey Ann Moffet), (slf, Deputy Clerk)
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Blank 2 Filed: 7/8/1997, Entered: 7/11/1997 Summons Issued
SUMMONS (20 days) issued for Stephen M. Hearne (nrm, Deputy Clerk)
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Blank 1 Filed: 7/7/1997, Entered: 7/11/1997 Complaint
COMPLAINT and exhibit A and B filed. (nrm, Deputy Clerk)
LREF

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