United States of America v. August Bohanec et al :: California Central District Court

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42	Filed: 8/3/2017, Entered: None	Abstract of Judgment Issued

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41	Filed: 8/3/2017, Entered: None	Abstract of Judgment Issued

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40	Filed: 12/20/2016, Entered: None	Judgment

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38	Filed: 12/8/2016, Entered: None	Findings of Fact & Conclusions of Law

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37	Filed: 12/2/2016, Entered: None	Unknown Document Type
	NOTICE OF FILING TRANSCRIPT filed for proceedings 11/01/2016; 9:12 A.M. re Transcript 36 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY (Entered: 12/02/2016)
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36	Filed: 12/2/2016, Entered: None	Unknown Document Type
	TRANSCRIPT for proceedings held on 11/01/2016; 9:12 A.M.. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/23/2016. Redacted Transcript Deadline set for 1/3/2017. Release of Transcript Restriction set for 3/2/2017. (Bustillos, Maria) (Entered: 12/02/2016)
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35	Filed: 11/15/2016, Entered: None	Bench Trial - (ONE Day)

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35	Filed: 11/1/2016, Entered: None	Unknown Document Type
	MINUTES OF Court Trial (1st Day) held and completed before Judge Dean D. Pregerson: Opening statements waived. Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff rests. Defendants Rest. Findings, Conclusions of Law and Judgment to be prepared by defendant. Case Submitted. Court Reporter: Maria Bustillos. (lc) (Entered: 11/15/2016)
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34	Filed: 11/14/2016, Entered: None	Unknown Document Type
	NOTICE OF CLERICAL ERROR:By Judge Dean D. Pregerson; The Minutes of Court Trial filed November 1, 2016 (docket no. 260) was inadvertently filed under the wrong case number and does not pertain to this case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY (Entered: 11/14/2016)
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33	Filed: 11/9/2016, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER as to defendants August Bohanec, Maria Bohanec for Court Reporter. Court will contact Jessica Crenshaw at jc@taxlitigator.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Robbins, Edward) (Entered: 11/09/2016)
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32	Filed: 11/7/2016, Entered: None	Unknown Document Type
	NOTICE OF LODGING filed Notice of Lodging of Supplemental Proposed Findings of Fact and Conclusions of Law re Pretrial Conference Order - Final 25 (Attachments: # 1 United States of America's Supplemental Proposed Findings of Fact and Conclusions of Law)(Pribe, Andrew) (Entered: 11/07/2016)
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31	Filed: 11/7/2016, Entered: None	Unknown Document Type
	NOTICE OF LODGING filed 11/07/2016 re Pretrial Conference Order - Final 25 (Attachments: # 1 Proposed Findings of Fact & Conclusions of Law)(Robbins, Edward) (Entered: 11/07/2016)
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30	Filed: 11/1/2016, Entered: None	Unknown Document Type
	TRIAL EXHIBIT AND WITNESS LIST FILED. (lc) (Entered: 11/04/2016)


29	Filed: 10/31/2016, Entered: None	Unknown Document Type
	NOTICE TO PARTIES by District Judge Dean D. Pregerson. Effective November 7, 2016, Judge Pregerson will be located at the 1st Street Courthouse, COURTROOM 9C on the 9th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 9C of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 10/31/2016)
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28	Filed: 10/26/2016, Entered: None	Unknown Document Type
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 27 , pdf is a proposed findings of fact etc. The following error(s) was found: Incorrect event selected.Proposed findings of fact etc was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 10/26/2016)
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27	Filed: 10/25/2016, Entered: None	Miscellaneous Document

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26	Filed: 10/25/2016, Entered: None	Unknown Document Type
	TRIAL BRIEF filed by Plaintiff United States of America.. (Pribe, Andrew) (Entered: 10/25/2016)


25	Filed: 10/25/2016, Entered: None	Pretrial Conference Order - Final

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25	Filed: 10/24/2016, Entered: None	Unknown Document Type
	FINAL PRETRIAL CONFERENCE ORDER by Judge Dean D. Pregerson. See order for details. (jy) (Entered: 10/25/2016)


24	Filed: 10/25/2016, Entered: None	Pretrial Conference - Final

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24	Filed: 10/24/2016, Entered: None	Unknown Document Type
	MINUTES OF Final Pretrial Conference held before Judge Dean D. Pregerson: Court conducts the Final Pretrial Conference. The bench trial remains scheduled Tuesday, November 1, 2016 at 9:00 a.m. Court Reporter: Maria Bustillos. (jy) (Entered: 10/25/2016)
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23	Filed: 10/13/2016, Entered: None	Unknown Document Type
	NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff United States of America. (Attachments: # 1 (Proposed) Final Pretrial Conference Order)(Pribe, Andrew) (Entered: 10/13/2016)
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22	Filed: 10/3/2016, Entered: None	Unknown Document Type
	MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant August Bohanec. (Robbins, Edward) (Entered: 10/03/2016)


21	Filed: 10/3/2016, Entered: None	Unknown Document Type
	MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff United States of America. (Pribe, Andrew) (Entered: 10/03/2016)


20	Filed: 10/3/2016, Entered: None	Unknown Document Type
	Witness List filed by Plaintiff United States of America.. (Pribe, Andrew) (Entered: 10/03/2016)


19	Filed: 10/3/2016, Entered: None	Unknown Document Type
	JOINT Exhibit List filed by Plaintiff United States of America.. (Pribe, Andrew) (Entered: 10/03/2016)
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18	Filed: 9/19/2016, Entered: None	Order

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17	Filed: 9/15/2016, Entered: None	Unknown Document Type
	STIPULATION for Order Granting Request for Relief from Mandatory Mediation filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Pribe, Andrew) (Entered: 09/15/2016)
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16	Filed: 11/4/2015, Entered: None	Scheduling Order

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15	Filed: 11/3/2015, Entered: None	Order/Referral to ADR (No 1) (Judge) (ADR-12)

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14	Filed: 11/3/2015, Entered: None	Scheduling Conference

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14	Filed: 11/2/2015, Entered: None	Unknown Document Type
	MINUTES OF Scheduling Conference held before Judge Dean D. Pregerson. Court and counsel confer re case status. Court sets trial dates. (Refer to the SCHEDULING ORDER to be issued hereafter.)Court Reporter: none. (lc) (Entered: 11/03/2015)
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13	Filed: 11/2/2015, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Robert S Horwitz counsel for Defendants August Bohanec, Maria Bohanec. Adding Robert S. Horwitz as counsel of record for August Bohanec and Maria Bohanec for the reason indicated in the G-123 Notice. Filed by defendants August Bohanec and Maria Bohanec. (Attorney Robert S Horwitz added to party August Bohanec(pty:dft), Attorney Robert S Horwitz added to party Maria Bohanec(pty:dft))(Horwitz, Robert) (Entered: 11/02/2015)
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12	Filed: 10/26/2015, Entered: None	Minutes of In Chambers Order/Directive - no proceeding held

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11	Filed: 10/20/2015, Entered: None	Minutes of In Chambers Order/Directive - no proceeding held

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10	Filed: 10/15/2015, Entered: None	Joint Report Rule 26(f) Discovery Plan

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9	Filed: 7/29/2015, Entered: None	Order

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8	Filed: 7/27/2015, Entered: None	Unknown Document Type
	ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by defendants August Bohanec, Maria Bohanec.(Attorney Edward M Robbins, Jr added to party August Bohanec(pty:dft), Attorney Edward M Robbins, Jr added to party Maria Bohanec(pty:dft))(Robbins, Edward) (Entered: 07/27/2015)


7	Filed: 6/18/2015, Entered: None	Minutes of In Chambers Order/Directive - no proceeding held

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7	Filed: 6/17/2015, Entered: None	Unknown Document Type
	MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D. Pregerson. Counsel are encouraged to review the Central District's website for additional information. SEE ORDER FOR FURTHER AND COMPLETE DETAILS. (jre) (Entered: 06/18/2015)
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6	Filed: 6/9/2015, Entered: None	Unknown Document Type
	21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to Defendants August Bohanec, Maria Bohanec. (jp) (Entered: 06/09/2015)
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5	Filed: 6/9/2015, Entered: None	Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form

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4	Filed: 6/9/2015, Entered: None	Unknown Document Type
	NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Frederick F. Mumm. (jp) (Entered: 06/09/2015)
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3	Filed: 6/9/2015, Entered: None	Unknown Document Type
	Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) 1 filed by plaintiff United States of America. (Pribe, Andrew) (Entered: 06/09/2015)
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2	Filed: 6/9/2015, Entered: None	Civil Cover Sheet (CV-71)

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1	Filed: 6/9/2015, Entered: None	Unknown Document Type
	COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Andrew Pribe added to party United States of America(pty:pla))(Pribe, Andrew) (Entered: 06/09/2015)