USA v. Gaglione, et al

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:95-cv-00191-L
District Judge Ronald R. Lagueux, presiding
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District Judge Ronald R. Lagueux
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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 United States Department of Justice

Name Phone Fax E-Mail
Space Charles J. Cannon +1 202 307 6557 +5145 514 514 5238
v.
No Logo Bruce J. Gaglione, Defendant
No Logo City of Cranston, Defendant

Represented by McIntyre, Tate, Lynch & Holt

Name Phone Fax E-Mail
Space William F. Holt +3517 351 351 7700 +3316 331 331 6095
No Logo Diane Gaglione, Defendant
No Logo Gulf States Mortgage Co., Inc., Defendant
No Logo Northeast Savings, Defendant
Attributes
Office Providence
Filed 4/12/1995
Jury Demand None
Demand $22000
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause Section 26 U.S.C. § 7401 IRS
Jurisdiction U.S. Government Plaintiff
Disposition Dismissed - Voluntarily
County Providence
Terminated 9/28/1995
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, TMB
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 6 Filed: 9/28/1995, Entered: 9/28/1995
NOTICE of Dismissal by USA, Bruce J. Gaglione, Diane Gaglione, Gulf States Mortgage, Northeast Savings, City of Cranston (Gilfillan, B)
LREF
Blank -- Filed: 9/28/1995, Entered: 9/28/1995
Case closed (Gilfillan, B)
LREF
Blank 5 Filed: 8/8/1995, Entered: 8/9/1995 Request for Waiver of Service
REQUEST FOR WAIVER of Service as to Bruce J. Gaglione, Diane Gaglione 7/17/95 Answer deadline projected for 9/15/95 for Diane Gaglione, for Bruce J. Gaglione Waiver of Service due by 8/16/95 for City of Cranston, for Northeast Savings, for Gulf States Mortgage, for Diane Gaglione, for Bruce J. Gaglione (Burgess, J)
LREF
Blank 4 Filed: 7/18/1995, Entered: 7/20/1995 Request for Waiver of Service
REQUEST FOR WAIVER of Service as to Bruce J. Gaglione 5/9/95 Answer deadline projected for 7/10/95 for Bruce J. Gaglione. (Burgess, J)
LREF
Blank 3 Filed: 5/30/1995, Entered: 6/1/1995 Notice of Appearance
ENTRY of appearance for City of Cranston by William F. Holt (Burgess, J)
LREF
Blank 2 Filed: 5/30/1995, Entered: 6/1/1995 Affidavit
AFFIDAVIT of Carlo DelBonis. (Burgess, J)
LREF
Blank 1 Filed: 4/12/1995, Entered: 4/12/1995
COMPLAINT filed; (Burgess, J)
LREF
Blank -- Filed: 4/12/1995, Entered: 4/12/1995
CASE assigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Timothy Boudewyns (Burgess, J)
LREF

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