United States of America v. Baroni
| Louisiana Eastern District Court | |
| Judge: | Sarah S Vance |
| Referred: | Michael North |
| Case #: | 2:16-cv-02980 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 28:1345 Recovery of Debt to US |
| Case Filed: | Apr 12, 2016 |
| Terminated: | Mar 14, 2017 |
| Last checked: Sunday Oct 09, 2016 4:17 AM CDT |
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Defendant
Marian K Baroni
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Defendant
Marian K. Baroni
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 6 hours ago |
| Friday, March 12, 2021 | ||
| 23 | 23
misc
Satisfaction of Judgment
Fri 03/12 10:48 AM
SATISFACTION OF JUDGMENT by United States of America re22 Order on Motion to Dismiss Case,, (Wilcove, Michael) |
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| Tuesday, March 14, 2017 | ||
| 22 | 22
order
Order on Motion to Dismiss Case
Tue 03/14 3:26 PM
CONSENT JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED that defendant, Marian K. Baroni, is indebted to the United States of America in amount of $1,522,484.43 for the penalties assessed against her under 31 U.S.C. § 5321(a)(5), accrued interest on such penalties, plus further interest and statutory additions thereon as allowed by law from November 3, 2015, to the date of payment. The Court will retain jurisdiction of this matter to resolve any post-judgment issues arising from settlement of this matter. Signed by Judge Sarah S. Vance on 3/14/2017. (mmm) Modified on 3/14/2017 (jjs) |
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| Monday, March 13, 2017 | ||
| 21 | 21
motion
Judgment under Rule 54(b)
Mon 03/13 4:31 PM
EXPARTE/CONSENT Joint MOTION for Entry of Judgment under Rule 54(b) by United States of America.(Preiss, Valerie) |
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Att: 1
Proposed Order
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| Thursday, August 25, 2016 | ||
| 20 | 20
answer
Answer to Amended Complaint
Thu 08/25 11:22 AM
SECOND AMENDED ANSWER to15 Amended Complaint by Marian K. Baroni.(Vasquez, Jaime) |
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| Tuesday, August 23, 2016 | ||
| 19 | 19
order
Order on Motion for Leave to File
Tue 08/23 10:36 AM
ORDER granting18 Motion for Leave to File Second Amended Answer within 5 days of the execution of this order. Signed by Judge Sarah S. Vance on 8/23/16. (jjs) |
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| Monday, August 22, 2016 | ||
| 18 | 18
motion
Leave to File Document
Mon 08/22 4:05 PM
EXPARTE/CONSENT MOTION for Leave to File SECOND AMENDED ANSWER by Marian K. Baroni.(Vasquez, Jaime) |
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Att: 1
Exhibit,
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Att: 2
Proposed Order
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| Thursday, June 30, 2016 | ||
| 17 | 17
order
Scheduling Order
Thu 06/30 10:42 AM
SCHEDULING ORDER: Final Pretrial Conference set for 9/7/2017 02:00 PM before Judge Sarah S. Vance. Jury Trial (2 to 4 days) set for 9/18/2017 08:30 AM before Judge Sarah S. Vance. All discovery must be completed by 8/8/2017.. Signed by Judge Sarah S. Vance on 6/30/16.(jjs) |
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Att: 1
Pretrial Notice Form
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| Monday, June 27, 2016 | ||
| 16 | 16
respoth
Amended Answer to Complaint
Mon 06/27 5:54 PM
AMENDED ANSWER to15 Amended Complaint with Jury Demand by Marian K. Baroni. (Vasquez, Jaime) |
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| Monday, June 13, 2016 | ||
| 15 | 15
cmp
Amended Complaint
Mon 06/13 10:00 AM
AMENDED COMPLAINT against Marian K. Baroni filed by United States of America.(Preiss, Valerie) |
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| Thursday, June 09, 2016 | ||
| 14 | 14
order
Order Set Hearings
Thu 06/09 4:15 PM
ORDER Scheduling Conference set for 6/30/2016 10:00 AM before case manager by telephone.. Signed by Judge Sarah S. Vance on 6/9/16.(jjs) |
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| 13 | 13
order
Order on Motion to Appear Pro Hac Vice
Thu 06/09 12:07 PM
ORDER granting10 Motion to Appear Pro Hac Vice as to Jaime Vasquez.. Signed by Judge Sarah S. Vance on 6/9/16. (jjs) |
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| 12 | 12
order
Order on Motion to Appear Pro Hac Vice
Thu 06/09 12:06 PM
ORDER granting9 Motion to Appear Pro Hac Vice as to Stuart H. Clements.. Signed by Judge Sarah S. Vance on 6/8/16. (jjs) |
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| Wednesday, June 08, 2016 | ||
| 11 | 11
misc
Correction of Docket Entry by Clerk
Wed 06/08 11:30 AM
Correction of Docket Entry by Clerk re8 Answer to Complaint,9 MOTION to Appear Pro Hac Vice for Stuart Clements ,10 MOTION to Appear Pro Hac Vice for Jaime Vasquez . Documents do not contain the Section and Magistrate Judge. All future pleadings must reflect Section "R" Sarah S. Vanceand Magistrate Judge (5) Michael B. North. (ajn) |
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| Tuesday, June 07, 2016 | ||
| 10 | 10
motion
Appear Pro Hac Vice
Tue 06/07 3:25 PM
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Jaime Vasquez (Filing fee $ 100 receipt number 053L-5471720) by Marian K. Baroni.(Sternberg, Scott) |
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Att: 1
Affidavit,
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Att: 2
Certificate of Good Standing,
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Att: 3
Attorney Registration Form,
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Att: 4
Proposed Order
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| 9 | 9
motion
Appear Pro Hac Vice
Tue 06/07 3:19 PM
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Stuart Clements (Filing fee $ 100 receipt number 053L-5471567) by Marian K. Baroni.(Sternberg, Scott) |
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Att: 1
Affidavit,
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Att: 2
Certificate of Good Standing,
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Att: 3
Attorney Registration Form,
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Att: 4
Proposed Order
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| 8 | 8
answer
Answer to Complaint
Tue 06/07 3:04 PM
Defendant's Original ANSWER to1 Complaint, with Jury Demand by Marian K. Baroni.Attorney Scott L. Sternberg added to party Marian K. Baroni(pty:dft).(Sternberg, Scott) |
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| Friday, May 27, 2016 | ||
| 7 | 7
service
Summons Returned Executed
Fri 05/27 9:50 AM
SUMMONS Returned Executed; (Preiss, Valerie) |
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| Thursday, May 19, 2016 | ||
| 6 | 6
service
Summons Returned Executed
Thu 05/19 3:29 PM
SUMMONS Returned Executed; Marian K. Baroni served on 5/17/2016, answer due 6/7/2016. (Preiss, Valerie) |
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| 5 | 5
notice
Notice of Appearance
Thu 05/19 3:27 PM
NOTICE of Appearance by Valerie G. Preiss on behalf of United States of America. Attorney Valerie G. Preiss added to party United States of America(pty:pla).(Preiss, Valerie) |
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| Tuesday, April 12, 2016 | ||
| 4 | 4
service
Summons Issued
Tue 04/12 3:43 PM
Summons Issued as to Marian K Baroni. (mmm) |
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| 3 | 3
misc
Correction of Docket Entry by Clerk
Tue 04/12 3:43 PM
Correction of Docket Entry by Clerk re1 Complaint. Filing attorney did not properly format the pdf of Summons. For future filings, properly formatted pdf's will not have the green header nor the 3 red buttons at the bottom. IMPORTANT: When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action. (mmm) |
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| 2 | 2
misc
Initial Case Assignment
Tue 04/12 2:48 PM
Initial Case Assignment to Judge Sarah S. Vance and Magistrate Judge Michael North. (jeg) |
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| 1 | 1
cmp
Complaint
Tue 04/12 2:22 PM
COMPLAINT against Marian K Baroni (Filed on behalf of USA - Filing Fee not required) filed by United States of America.Attorney Katherine Walsh added to party United States of America(pty:pla).(Walsh, Katherine) (Attachment 2 replaced on 4/12/2016) (mmm) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons
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