Case details

Court: ctd
Docket #: 2:92-cv-00170
Case Name: USA v. Donoghoe
PACER case #: 5274
Date filed: 1992-03-06
Date terminated: 1993-11-03
Date of last filing: 1993-11-19

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1979-03-05 1 0 Complaint COMPLAINT (Former Employee)
1979-03-12 2 0 Summons Returned Executed SUMMONS Returned Executed as to James F. Donoghoe 3/12/79 (Former Employee)
1992-02-25 10 0 Motion to Transfer to Another District MOTION by USA to Change Venue (Brief Due 3/13/92 ) (Former Employee)
1992-02-25 11 0 Answer to Complaint ANSWER to Complaint by James F. Donoghoe; jury demand (Former Employee)
1992-09-23 12 0 Notice of Appearance APPEARANCE of Attorney for USA -- William A. Collier (Kunofsky, L.)
1992-10-19 13 0 Notice (Other) NOTICE of Answers to Interrogatories and requests for admissions by James F. Donoghoe (Kunofsky, L.)
1992-10-19 14 0 ICMS - converted docket entry ANSWER to Interrogatories filed by James F. Donoghoe (Kunofsky, L.)
1992-10-19 15 0 Response RESPONSE to Request for Admissions by James F. Donoghoe (Kunofsky, L.)
1993-02-08 16 0 Order TRIAL Preparation Order. Section A due 3/5/93; Section B due 3/19/93; Section C due 4/2/93 ( Signed by Judge Peter C. Dorsey ) (Jefferson, V.)
1993-03-05 17 0 Notice (Other) NOTICE of compliance w/Sec A, TPO, by USA (Jefferson, V.)
1993-04-02 18 0 Notice (Other) NOTICE of Compliance with Section A of Trial Preparation Order by USA (Jefferson, V.)
1993-04-07 19 0 Notice (Other) COMPLIANCE with Section C of Trial Preparation Order by James F. Donoghoe (Jefferson, V.)
1993-11-03 20 0 Order on Motion for Judgment JUDGMENT for USA against James F. Donoghoe. Deft confesses to a jgm of $1,241,925.08 calculated as of 10/23/93, as the total tax, int. & penalties due from him for tax yrs 69 & 70. If parties have not executed a collateral agreement w/in 8 wks from entry of jgm, the deft, may move to reopen jgm & req that this matter be placed on Court's jury selection calendar. Jgm shall enter for pltf in amt of $1,241,925.08. SEE for further details. ( signed by Clerk ) (Jefferson, V.)
1993-11-08 21 0 Motion to Alter Judgment MOTION by USA to Alter Judgment Amount (Jefferson, V.)
1993-11-18 22 0 Order on Motion for Judgment AMENDED JUDGMENT for USA against James F. Donoghoe. Jgm entered 11/3/93 is amended as follows: Jgm entered in favor of pltf to recover of deft sum of $1,233,521 w/statutory int to accrue thereon from 11/8/93. ( signed by Clerk ) (Jefferson, V.)
1993-11-19 23 0 Transcript TRANSCRIPT for dates of Oct. 25, 1993 (Court reporter: Ghilardi) (Former Employee)