| Date Filed | Doc # | Docket Text |
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| 2014-09-10 | 1 | COMPLAINT against IRS AGENCY & IRS COMMISSIONER, IRS ENFORCEMENT DIVISION, RIOS, UNITED STATES DEPARTMENT OF TREASURY (Filing fee $ 0.00) filed by STEVEN R. HINZ. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 09/11/2014) |
| 2014-09-10 | | SUMMONS (6) Issued as to IRS AGENCY & IRS COMMISSIONER, IRS ENFORCEMENT DIVISION, RIOS, UNITED STATES DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 09/11/2014) |
| 2014-09-10 | 2 | MOTION for Leave to Proceed in forma pauperis by STEVEN R. HINZ (rdj) (Entered: 09/11/2014) |
| 2014-09-10 | 3 | PRISONER TRUST FUND ACCOUNT STATEMENT for period of six months by STEVEN R. HINZ (rdj) (Entered: 09/11/2014) |
| 2014-09-10 | 4 | MOTION FOR SERVICE OF SUMMONSES, OR FOR SHOW CAUSE AND HEARING, OR ALTERNATIVELY FOR NOTING AND ENTRY OF DEFAULT W/ HEARING by STEVEN R. HINZ (rdj) (Entered: 09/11/2014) |
| 2014-09-10 | 5 | ORDER directing an initial partial filing fee in the amount of $21.43 be made from Prison Account of STEVEN R. HINZ; further ordered, granting 2 MOTION for Leave to Proceed in forma pauperis(See Order for full details). Signed by Judge Reggie B. Walton on 9/8/2014. (rdj) (Entered: 09/11/2014) |
| 2014-09-12 | | SUMMONS (6) REISSUED as to IRS AGENCY & IRS COMMISSIONER, IRS ENFORCEMENT DIVISION, RIOS, UNITED STATES DEPARTMENT OF TREASURY, and non-parties U.S. Attorney and U.S. Attorney General (md, ) (Entered: 09/12/2014) |
| 2014-09-19 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. IRS AGENCY & IRS COMMISSIONER served on 9/16/2014; IRS ENFORCEMENT DIVISION served on 9/16/2014, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 9/16/14. (td, ) (Entered: 09/25/2014) |
| 2014-09-29 | 7 | MOTION to amend the order to pay IFP fees up front by STEVEN R. HINZ (td, ) (Entered: 09/30/2014) |
| 2014-10-09 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RIOS served on 9/18/2014; UNITED STATES DEPARTMENT OF TREASURY served on 9/18/2014, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/26/2014. ( Answer due for ALL FEDERAL DEFENDANTS by 10/26/2014.) (td, ) (Entered: 10/15/2014) |
| 2014-11-04 | | MINUTE ORDER denying as moot 4 the plaintiff's motion for service of summons or for alternative relief, inasmuch as the government has been served with process in this FOIA case. SO ORDERED. Signed by Judge Reggie B. Walton on 11/4/14.(ah) (Entered: 11/04/2014) |
| 2014-11-25 | 9 | MOTION to Dismiss by IRS AGENCY & IRS COMMISSIONER, IRS ENFORCEMENT DIVISION, RIOS, UNITED STATES DEPARTMENT OF TREASURY (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8)(Healy Gallagher, Erin) (Entered: 11/25/2014) |
| 2014-11-25 | 10 | Order advising the plaintiff to respond by January 9, 2015 to the defendants' motion to dismiss or risk summary dismissal of the case on what will be treated as a conceded motion (see attached order for details). Signed by Judge Reggie B. Walton on 11/25/14.(ah) (Entered: 11/25/2014) |
| 2014-11-25 | | Set/Reset Deadline: The plaintiff to respond by 1/09/2015 to the defendants' motion to dismiss or risk summary dismissal of the case on what will be treated as a conceded motion. (ad) (Entered: 11/25/2014) |
| 2014-12-01 | 11 | ORDER denying 7 the plaintiff's Motion to Amend the Order to Pay IFP Fees Up Front (see attached order for details). Signed by Judge Reggie B. Walton on 12/1/14.(ah) (Entered: 12/01/2014) |
| 2015-01-05 | 12 | MOTION for Extension of Time pursuant under the Federal Rules of Civil Procedure 6b(1) by STEVEN R. HINZ (td, ) (Entered: 01/09/2015) |
| 2015-01-12 | 13 | RESPONSE re 12 MOTION for Extension of Time to filed by IRS AGENCY & IRS COMMISSIONER, IRS ENFORCEMENT DIVISION, RIOS, UNITED STATES DEPARTMENT OF TREASURY. (Healy Gallagher, Erin) (Entered: 01/12/2015) |
| 2015-02-02 | | MINUTE ORDER granting as unopposed 12 the plaintiff's Motion for an Extension of Time to April 8, 2015, to respond to the defendant's dispositive motion. SO ORDERED. Signed by Judge Reggie B. Walton on 2/2/15.(ah) (Entered: 02/02/2015) |
| 2015-02-03 | | Set/Reset Deadlines: Response to Dispositive Motions due by 4/8/2015. (mpt, ) (Entered: 02/03/2015) |
| 2015-04-20 | 14 | Civil Statement from Steven R. Hinz, plaintiff. (td, ) (Entered: 04/22/2015) |
| 2015-04-30 | 15 | RESPONSE re 14 Civil Statement filed by IRS AGENCY & IRS COMMISSIONER, IRS ENFORCEMENT DIVISION, RIOS, UNITED STATES DEPARTMENT OF TREASURY. (Healy Gallagher, Erin) (Entered: 04/30/2015) |
| 2015-09-21 | 16 | ORDER granting 9 Defendants' Motion to Dismiss, and dismissing the case for the reasons stated in the Memorandum Opinion issued separately this day. Signed by Judge Reggie B. Walton on 9/21/15.(ah) (Entered: 09/21/2015) |
| 2015-09-21 | 17 | MEMORANDUM OPINION accompanying final order issued separately this day. Signed by Judge Reggie B. Walton on 9/21/15.(ah) (Entered: 09/21/2015) |
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