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Case TitleDEORIO v. CIRAOLO-KLEPPER et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2016cv02089
Date Filed2016-10-17
Date Closed2016-12-31
JudgeJudge Christopher R. Cooper
PlaintiffNORMA A. DEORIO
Case DescriptionNorma DeOrio filed suit against the Department of Justice and the IRS alleging the IRS falsified records and did not have the authority to collect taxes. The complaint focuses primarily on perceived constitutional violations and it is unclear that there is any FOIA claim involved.
Complaint issues: FOIA not mentioned

DefendantCAROLINE CIRAOLO-KLEPPER
DefendantRYAN O. MCMONAGLE
DefendantMICHAEL MARTINEAU
DefendantCOMMISSIONER, INTERNAL REVENUE
DefendantUNITED STATES ATTORNEY GENERAL
DefendantK. MORGAN Revenue Officer
Defendant2 UNKNOWN -NAMED ATTORNEYS 1 IRS, 1 DOJ
AppealD.C. Circuit 17-5057
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text
2016-10-171COMPLAINT against 2 UNKNOWN -NAMED ATTORNEYS, CAROLINE CIRAOLO-KLEPPER, COMMISSIONER, INTERNAL REVENUE, MICHAEL MARTINEAU, RYAN O. MCMONAGLE, K. MORGAN, UNITED STATES ATTORNEY GENERAL ( Filing fee $ 400, receipt number 4616081225) filed by NORMA A. DEORIO. (Attachments: # 1 Civil Cover Sheet)(td) Modified on 10/31/2016 (zrdj). (Entered: 10/21/2016)
2016-10-201COMPLAINT against 2 UNKNOWN -NAMED ATTORNEYS, CAROLINE CIRAOLO-KLEPPER, COMMISSIONER, INTERNAL REVENUE, MICHAEL MARTINEAU, RYAN O. MCMONAGLE, K. MORGAN, UNITED STATES ATTORNEY GENERAL ( Filing fee $ 400, receipt number 4616081225) filed by NORMA A. DEORIO. (Attachments: # 1 Civil Cover Sheet)(td) (Entered: 10/21/2016)
2016-10-20SUMMONS 7 Issued as to CAROLINE CIRAOLO-KLEPPER, COMMISSIONER, INTERNAL REVENUE, MICHAEL MARTINEAU, RYAN O. MCMONAGLE, K. MORGAN, UNITED STATES ATTORNEY GENERAL, U.S. Attorney (td) (Entered: 10/21/2016)
2016-10-21SUMMONS 7 Issued as to CAROLINE CIRAOLO-KLEPPER, COMMISSIONER, INTERNAL REVENUE, MICHAEL MARTINEAU, RYAN O. MCMONAGLE, K. MORGAN, UNITED STATES ATTORNEY GENERAL, U.S. Attorney (td) Modified on 10/31/2016 (zrdj). (Entered: 10/21/2016)
2016-11-212RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CAROLINE CIRAOLO-KLEPPER served on 11/8/2016; COMMISSIONER, INTERNAL REVENUE served on 11/7/2016; MICHAEL MARTINEAU served on 11/7/2016; RYAN O. MCMONAGLE served on 11/7/2016; K. MORGAN served on 11/7/2016; UNITED STATES ATTORNEY GENERAL served on 11/7/2016, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/7/2016. ( Answer due for ALL FEDERAL DEFENDANTS by 12/7/2016.) (zrdj) (Entered: 11/28/2016)
2016-12-083Case directly reassigned to Judge Christopher R. Cooper as related to 16-cv-1053. Judge Randolph D. Moss no longer assigned to the case. (ztnr) (Entered: 12/08/2016)
2016-12-094CONSOLIDATION ORDER. Signed by Judge Christopher R. Cooper on 12/9/2016. (lccrc3) (Entered: 12/09/2016)
2016-12-315ORDER dismissing case for lack of subject-matter jurisdiction. Signed by Judge Christopher R. Cooper on 12/31/2016. (lccrc3) (Entered: 12/31/2016)
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by FOIA Project Staff
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