| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-06-30 |
1 |
0 |
Complaint |
COMPLAINT, FILING FEE $120, RECEIPT #047754. Answer due on 8/30/99. (FE) |
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| 1999-06-30 |
2 |
0 |
Case Assigned/Reassigned |
Notice of assignment to Judge Francis M. Allegra. Copy to parties. (FE) |
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| 1999-07-08 |
3 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for USA by William Kenneth Drew. Service : 7/8/99 (JT) |
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| 1999-07-15 |
4 |
0 |
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SPECIAL PROCEDURES ORDER of Judge Francis M. Allegra directing parties to confer with chambers and arrange for preliminary status conference; identifying timing and filing requirements for conference (with special requirements if defendant intends to proceed by motion in lieu of answer); precluding the filing of dispositive motions until the conference has been held; and establishing special procedures regarding, inter alia,mandatory disclosure, limitations on discovery, enlargements and the content of the joint preliminary status report. Copy to parties. (JT) |
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| 1999-08-27 |
5 |
0 |
Motion for Extension of Time |
MOTION by USA (Service : 8/27/99 ) to Extend Time to respond to the complaint. (to September 29, 1999) (DS) |
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| 1999-08-30 |
6 |
0 |
Order |
ORDER granting [5-1] motion to Extend Time to respond to the complaint. reset Answer deadline to 9/29/99 ( signed by the Clerk ) Copy to parties. (DS) |
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| 1999-09-29 |
7 |
0 |
Answer |
ANSWER to Complaint by USA. Service: 9/29/99 (JPSR due 11/16/99). (FE) |
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| 1999-10-05 |
8 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA (Service: 10/5/99) for reassignment and to Stay proceedings . Response due: 10/22/99. (FE) |
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| 1999-11-02 |
9 |
0 |
Order |
ORDER denying [8-1] motion for reassignment, granting [8-2] motion to stay proceedings. Within 30 days of a decision in the Conway case, the parties shall file a joint status report. ( signed by Judge Francis M. Allegra ) Copy to parties. (JT) |
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| 2000-06-02 |
10 |
0 |
Order |
ORDER re: this case remains stayed until further order from this court. Within 14 days of a decision by the U.S. Court of Appeals for the Eleventh Circuit in Davenport Recycling Associates v. Commissioner, the parties shall file a joint status report. ( signed by Judge Francis M. Allegra ) Copy to parties. (JT) |
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| 2000-08-03 |
11 |
0 |
Status Report |
JOINT STATUS REPORT by USA. Service: 8/3/00 (JT) |
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| 2000-08-07 |
12 |
0 |
Order |
ORDER re: this case remains stayed until further order from this court. Defendant shall notify the court when oral argument is scheduled in Conway v. United States. Said notice shall be filed within 14 days of the argument being scheduled. ( signed by Judge Francis M. Allegra ) Copy to parties. (JT) |
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| 2001-07-27 |
13 |
0 |
Notice (Other) |
NOTICE of scheduling of oral argument upon the dispositive motions filed in CONWAY v. U.S. No. 96-786T by USA. Service: 7/27/01. [Oral Argument has been scheduled for Tuesday, August 7, 2001, at 2:30 p.m.] (FE) |
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| 2001-08-13 |
14 |
0 |
Notice (Other) |
NOTICE of scheduling of oral argument upon the Dispositive Motions filed in 96-786 by USA. Service: 8/13/01. (LTD) |
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| 2001-09-07 |
15 |
0 |
Motion to Stay |
MOTION by USA (Service: 9/6/01) to Stay Proceedings . Response due: 9/24/01. (FE) |
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| 2001-09-10 |
16 |
0 |
Order |
ORDER granting [16-1] motion to Stay Proceedings Case remains stayed until further order of the court and a Joint Status Report is due on 10/30/01 (signed by Judge Francis M. Allegra). Copy to parties. (LTD) |
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| 2001-10-18 |
17 |
0 |
Status Report |
STATUS REPORT by USA. Service: 10/18/01. (LTD) |
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| 2001-10-29 |
18 |
0 |
Order |
ORDER staying case until further order of the Court (signed by Judge Francis M. Allegra). Copy to parties. (LTD) |
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| 2002-04-26 |
19 |
0 |
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SPECIAL PROCEDURES ORDER of Judge Francis M. Allegra. Copy to parties. (HW) Modified on 06/25/2002 |
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| 2003-05-21 |
20 |
0 |
Joint Status Report |
JOINT STATUS REPORT by J. THOMAS ALLISON III, REBECCA S. ALLISON, UNITED STATES. (vro, ) |
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| 2003-08-15 |
21 |
0 |
Order Reassigning Case |
ORDER REASSIGNING CASE. Pursuant to Rule 40.1(c) of the RCFC, which permits the Chief Judge to reassign any case if necessary for the efficient administration of justice, the Clerk of the Court is directed to reassign the above captioned case to Judge Victor Wolski. Judge Francis M. Allegra no longer assigned to case. Signed by Judge Edward J. Damich. (jcp, ) |
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| 2003-08-15 |
22 |
0 |
Notice of Reassignment |
NOTICE of Reassignment to Judge Victor Wolski. (jcp, ) |
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| 2003-10-07 |
23 |
0 |
Notice of Appearance |
NOTICE of Appearance by Sheryl Beth Flum for USA Service: 10/7/03.(vro, ) |
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| 2003-11-06 |
24 |
0 |
Motion to Lift Stay |
MOTION to Lift Suspension of Proceedings, and MOTION for Reassignment, by USA.Service: 11/6/03. Response due by 11/24/2003. (jcp, ) |
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| 2003-12-05 |
25 |
0 |
Order on Motion Lifting Stay |
ORDER: [24] Dft's Motion for Reassignment of This Case is DENIED. [24] Dft's Motion to Lift the Suspension of Proceedings, given the resolution of Conway v. United States, Case No. 96-786T, is GRANTED. The parties shall file a JPSR by 12/19/2003. Signed by Judge Victor J. Wolski. (jcp, ) |
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| 2003-12-19 |
26 |
0 |
Joint Preliminary Status Report |
JOINT PRELIMINARY STATUS REPORT. Service: 12/18/03.(jcp, ) |
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| 2004-02-05 |
27 |
0 |
Motion for Extension of Time to Complete Discovery |
MOTION for Extension of Time until 3/9/2004 to Answer Dft's First Set of Interrogatories and Dft's First Request for Production of Documents, and MOTION for Extension of Time to Complete Discovery, until 6/1/2004, by J. THOMAS ALLISON III, REBECCA S. ALLISON.Service: 2/4/2004. Response due by 2/23/2004. Response due by 2/23/2004. (jcp, ) |
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| 2004-02-19 |
28 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting [27] Motion for Extension of Time to Answer interrogatories and defendant's first request for production of documents.Plaintiff shall complete their responses to defendant's first set of interrogatories and first request for production of documents by 3/9/2004. Signed by Judge Victor J. Wolski. (lld, ) |
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| 2004-02-19 |
29 |
0 |
Status Conference Order |
STATUS CONFERENCE ORDER: Telephonic Status Conference set for 2/24/2004 10:30 AM before Judge Victor J. Wolski to set a schedule for completing discovery, including expert discovery. Signed by Judge Victor J. Wolski. (lld, ) |
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| 2004-02-24 |
30 |
0 |
Scheduling Order |
SCHEDULING ORDER:. Discovery due by 6/1/2004; Joint Status Report due by 6/4/2004; Telephonic Status Conference set for 6/10/2004 10:00 AM before Judge Victor J. Wolski. Signed by Judge Victor J. Wolski. (jat, ) |
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| 2004-06-02 |
31 |
0 |
Joint Status Report |
JOINT STATUS REPORT by all parties. Service: 6/2/2004.(jcp, ) |
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| 2004-06-10 |
32 |
0 |
Scheduling Order |
SCHEDULING ORDER: The next telephonic Status Conference shall be held on 9/14/2004 10:00 AM before Judge Victor J. Wolski. The parties shall submit a Joint Status Report on or before 9/9/2004. Signed by Judge Victor J. Wolski. (jcp, ) |
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| 2004-06-25 |
33 |
0 |
Motion for Miscellaneous Relief |
MOTION Reopen Discovery by USA.Service: 6/25/04. (dw1) |
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| 2004-06-30 |
34 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [33] Motion to Reopen Discovery. Signed by Judge Victor J. Wolski. (dw1) |
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| 2004-07-12 |
35 |
0 |
Transcript |
TRANSCRIPT of Proceedings in One Volume held on 6/10/2004 before Judge Victor J. Wolski. (jcp, ) |
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| 2004-09-08 |
36 |
0 |
Joint Status Report |
JOINT STATUS REPORT by USA. Service: 9/8/2004.(jcp, ) |
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| 2004-09-15 |
37 |
0 |
Scheduling Order |
SCHEDULING ORDER: The Court adopts the parties' recommendation concerning consolidation of this case with Dorsey v. USA, No. 99-726T, Olansky v. USA, No. 98-718T, and Ridley v. USA, No. 98-647T. The trial testimony and trial exhibits for all four cases will be consolidated. A copy of the consolidated record will be entered into the docket for each case. Pltfs shall file their Memorandum of Contentions of Fact and Law on or before Tuesday, 11/23/2004. Dft shall file its responsive Memorandum on or before Tuesday, 12/21/2004. Each Memorandum shall be accompanied by witness lists and exhibit lists and any motions by Appendix A. Dft shall file its responses to any motions filed by pltfs on or before Tuesday, 11/30/2004. Pltfs shall file their responses to any motions filed by dft on or before Tuesday, 12/28/2004. The Pretrial Conference will be held on Tuesday, 1/11/2005 10:00 AM by telephone before Judge Victor J. Wolski. Trial will be held on Tuesday, 1/25/2005 through 1/27/2005 at 09:00 AM in a courthouse to be determined in Atlanta, Georgia before Judge Victor J. Wolski. Signed by Judge Victor J. Wolski. (jcp, ) |
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| 2004-10-18 |
38 |
0 |
Transcript |
TRANSCRIPT of Proceedings held on 09/14/2004 before Judge Victor J. Wolski. (jat, ) |
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| 2004-11-03 |
39 |
0 |
Notice of Appearance |
NOTICE of Appearance by David Raymond House for USA. Service: 11/3/2004.(jcp, ) |
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| 2004-11-24 |
40 |
0 |
Witness List |
Witness List by J. THOMAS ALLISON III, REBECCA S. ALLISON. Service: 11/23/2004.(jcp, ) |
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| 2004-11-24 |
41 |
0 |
Exhibit List |
Exhibit List by J. THOMAS ALLISON III, REBECCA S. ALLISON. Service: 11/23/2004.(jcp, ) |
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| 2004-11-24 |
42 |
0 |
Memorandum of Contentions of Fact and Law |
Memorandum of Contentions of Fact and Law by J. THOMAS ALLISON III, REBECCA S. ALLISON. Service: 11/23/2004.(jcp, ) |
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| 2004-12-20 |
43 |
0 |
Witness List |
Witness List by USA. Service: 12/20/2004.(hw1, ) |
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| 2004-12-20 |
44 |
0 |
Exhibit List |
Exhibit List by USA. Service: 12/20/2004.(hw1, ) |
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| 2004-12-20 |
45 |
0 |
Proposed Findings of Fact and Conclusions of Law |
Proposed Findings of Fact and Conclusions of Law by USA. Service: 12/20/2004.(bre, ) |
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| 2005-01-11 |
46 |
0 |
Scheduling Order |
SCHEDULING ORDER: Pretrial Conference re-set for 1/13/2005 09:30 AM before Judge Victor J. Wolski. Signed by Judge Edward J. Damich. (mb2, ) |
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| 2005-01-10 |
47 |
0 |
Memorandum |
Joint Preliminary Trial Schedule by all parties. Service: 01/10/05.(mb2, ) |
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| 2005-01-13 |
48 |
0 |
Scheduling Order |
SCHEDULING ORDER: Trial set for 1/25/2005 09:00 AM in Out of Town Location before Judge Victor J. Wolski. Signed by Judge Victor J. Wolski. (mb2, ) |
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| 2005-03-03 |
49 |
0 |
Notice of Change of Address |
NOTICE of Change of Address by Stuart Alan Smith. Service: 3/1/2005.(mb2, ) |
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| 2005-03-14 |
50 |
0 |
Scheduling Order |
SCHEDULING ORDER: Closing Argument set for 4/6/2005 at 02:30 PM in National Courts Building before Judge Victor J. Wolski. Signed by Judge Victor J. Wolski. (mb2, ) |
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| 2005-04-07 |
51 |
0 |
Motion for Leave to File |
MOTION for Leave to File Post Trial Briefing, filed by J. THOMAS ALLISON, III, REBECCA S. ALLISON, USA. Service: 4/7/2005. Response due by 4/25/2005.(mb2, ) |
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| 2005-04-13 |
52 |
0 |
Order on Motion for Leave to File |
ORDER granting [51] Motion for Leave to File Post Trial Briefing.Briefs due by 5/6/2005. Signed by Judge Victor J. Wolski. (mb2, ) |
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| 2005-05-02 |
53 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time until 5/20/2005 to File Post Trial Brief, filed by J. THOMAS ALLISON, III, REBECCA S. ALLISON. Service: 4/29/2005. Response due by 5/16/2005. (mb2, ) |
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| 2005-05-04 |
54 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting [53] Motion for Extension of Time. Post Trial Brief due 5/20/2005. Signed by Judge Victor J. Wolski. (mb2, ) |
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| 2005-05-20 |
55 |
0 |
Post Trial Brief |
POST TRIAL BRIEF, filed by USA. Service: 5/20/2005.(mb2, ) |
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| 2005-05-20 |
56 |
0 |
Post Trial Brief |
POST TRIAL BRIEF, filed by J. THOMAS ALLISON, III, REBECCA S. ALLISON. Service: 5/19/2005.(mb2, ) |
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| 2005-02-08 |
57 |
0 |
Transcript |
TRANSCRIPT of Proceedings held on January 25-26, 2005 before Judge Victor J. Wolski. (document located in 98-647) (mb2, ) Modified on 9/23/2005 (mb2, ). |
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| 2007-02-09 |
58 |
0 |
Notice of Change of Address |
NOTICE of Change of Address by Stuart Alan Smith. Service: 2/6/2007.(mb2, ) |
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| 2008-02-27 |
59 |
0 |
Published Opinion |
PUBLISHED OPINION: Taxpayers have proved that they were not negligent in claiming tax deductions and credits relating to their respective investments in Masters Recycling Associates and are entitled to a refund of penalties imposed by the Internal Revenue Service. Parties shall submitt on or by Friday, March 28, 2008, joint stipulation setting forth the amount of judgment to be entered in their respective cases. Signed by Judge Victor J. Wolski. (jyh) Modified on 4/2/2008 (Hitch, Jessica). |
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| 2008-03-25 |
60 |
0 |
Motion for Extension of Time |
JOINT MOTION for Extension of Time until 04/27/2008 to To File Stipulation as to the Amount of Judgement, filed by J. THOMAS ALLISON, III, REBECCA S. ALLISON. Service: 03/25/2008.Response due by 4/11/2008.(jyh) |
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| 2008-03-27 |
61 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting [60] Motion for Extension of Time Joint Stipulation due by 4/27/2008. Signed by Judge Victor J. Wolski. (jyh) Modified on 4/11/2008 (mb2, ). |
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| 2008-04-25 |
62 |
0 |
Motion for Extension of Time |
JOINT MOTION for Extension of Time until 05/12/2008 to To File Stipulation As To Amount of Judgment, filed by J. THOMAS ALLISON, III, REBECCA S. ALLISON. Service: 04/25/2008.(jyh) |
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| 2008-04-30 |
63 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting [62] Motion for Extension of Time until 5/12/2008. Signed by Judge Victor J. Wolski. (jyh) |
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| 2008-05-12 |
64 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time to File Stipulation as to Amount of Judgment, filed by J. THOMAS ALLISON, III, REBECCA S. ALLISON, USA. Service: 5/12/2008.Response due by 5/29/2008.(mb2) |
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| 2008-05-14 |
65 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting [64] Motion for Extension of TimeJoint Stipulation as to Amount of Judgment due by 5/27/2008. Signed by Judge Victor J. Wolski. (bre, ) |
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| 2008-05-22 |
66 |
0 |
Stipulation |
STIPULATION as to the AMOUNT of JUDGMENT, filed by all parties. Service: 5/22/2008.(hw1, ) |
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| 2008-05-29 |
67 |
0 |
Unpublished Opinion/Order |
ORDER directing the Clerk to enter judgment pursuant to the Opinion issued on February 27, 2008, and the Stipulation as to the Amount of Judgment filed by the parties on May 22, 2008. Signed by Judge Victor J. Wolski. (dls) |
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| 2008-05-30 |
68 |
0 |
Judgment |
JUDGMENT entered, pursuant to Rule 58, that the plaintiffs recover of and from the United States the sum of $73,554.11 of penalty for 1982 and $1,437.36 of interest paid, with interest to run on those amounts pursuant to law. All other claims raised by plaintiffs' complaint are dismissed. (dls) |
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| 2008-07-17 |
69 |
0 |
Certified Transcript to Attorney |
CERTIFIED TRANSCRIPT OF JUDGMENT, forwarded to Stuart Alan Smith. CERTIFIED COPY OF JUDGMENT, forwarded to the Tax Division of the Department of Justice.See letter in file. (bre, ) |
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| 2008-07-25 |
70 |
0 |
Notice of Appeal |
NOTICE OF APPEAL, filed by USA. Copies to judge, opposing party and CAFC. (hw1, ) |
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| 2008-08-04 |
71 |
0 |
CAFC Case Number |
CAFC Case Number 08-5100 for [70] Notice of Appeal filed by USA. (hw1, ) |
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| 2008-08-06 |
72 |
0 |
Notice (Other) |
NOTICE of CAFC form 22, Transcript Purchase Order submitted by USA re [70] Notice of Appeal. Service: 8/6/2008.(hw1, ) |
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