UNITED STATES OF AMERICA v. Briley et al
| Texas Eastern District Court | |
| Judge: | J Campbell Barker |
| Case #: | 6:22-cv-00204 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7402 IRS: Petition to Enforce IRS Summons |
| Case Filed: | May 31, 2022 |
| Terminated: | Jan 09, 2023 |
| Last checked: Sunday Nov 27, 2022 4:12 AM CST |
|
Defendant
Jason Elias Briley
|
Represented By
|
|
Defendant
Derek Brooks
|
Represented By
|
|
Defendant
JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions
|
Represented By
|
|
Defendant
Courtney Jones
|
Represented By
|
|
Defendant
Erbia Lewis
|
Represented By
|
|
Defendant
Alexander McKenzie
|
Represented By
|
|
Defendant
Deanna McKenzie
|
Represented By
|
|
Defendant
Patrick McKenzie
|
Represented By
|
|
Defendant
Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis
|
Represented By
|
|
Mediator
John D Love
U. S. Courthouse 211 W Ferguson
Tyler, TX 75702 |
|
|
Plaintiff
UNITED STATES OF AMERICA
|
Represented By
|
| 1. | Federal lawsuit: Longview tax business falsely claimed at least $53M in credits, refunds (news-journal.com) |
| Submitted Mon 06/06/2022 | |
| Docket last updated: 11/22/2024 11:59 PM CST |
| Monday, September 30, 2024 | ||
| 45 | 45
5
pgs
motion
Miscellaneous Relief
Mon 09/30 2:44 PM
MOTION FOR ORDER OF DISPOSITION by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
2 pgs
Proposed Order
|
||
| Monday, September 16, 2024 | ||
| 44 | 44
service
Affidavit of Service
Mon 09/16 3:17 PM
AFFIDAVIT of Service for Order with Answer of the Garnishee, Writ of Garnishment, Clerk's Notice of Exemptions and Hearing Request Form and Santa Barbara Tax Products Group's Amended Response to Writ of Garnishment served on Brandie E. Pebbles McKenzie, Emily M. Herrera McKenzie, Chana Dupree Brooks on August 10, 2024, August 13, 2024, August 27, 2024, filed by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
Exhibit 1,
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3
|
||
| Monday, May 20, 2024 | ||
| 43 | 43
1
pgs
respoth
Answer to Writ of Garnishment
Tue 05/21 4:21 PM
AMENDED ANSWER to Writ of Garnishment by Santa Barbara Tax Products Group, a Green Dot Company.(wea) |
|
|
Att: 1
in re R. Johnson aka R. Ellis,
|
||
|
Att: 2
in re A. McKenzie,
|
||
|
Att: 3
in re C. Jones,
|
||
|
Att: 4
in re D. Brooks,
|
||
|
Att: 5
in re D. McKenzie,
|
||
|
Att: 6
in re E. Lewis,
|
||
|
Att: 7
in re P. McKenzie,
|
||
|
Att: 8
in re JRC Elite Tax Solutions
|
||
| Monday, February 26, 2024 | ||
| 42 | 42
2
pgs
notice
Notice of Compliance
Mon 02/26 7:40 AM
NOTICE OF COMPLIANCE by Deanna McKenzie, Patrick McKenzie(Kent, Dennis) (wea, 6). |
|
|
Att: 1
Affidavit/Declaration,
|
||
|
Att: 2
Affidavit/Declaration
|
||
|
Att: 4
(2/26/2024) Affidavit/Declaration D. McKenzie Affidavit (resized),
|
||
|
Att: 5
(2/26/2024) Affidavit/Declaration P. McKenzie Affidavit (resized)
|
||
| Tuesday, February 06, 2024 | ||
| 40 | 40
3
pgs
order
Order
Tue 02/06 2:49 PM
ORDER for defendants to send additional disclosure notifications by 2/23/2024 and sworn statements of compliance within 30 days. Signed by District Judge J. Campbell Barker on 2/6/2024. (ndc) |
|
| Friday, February 02, 2024 | ||
| 41 | 41
1
pgs
respoth
Answer to Writ of Garnishment
Thu 02/08 8:33 AM
ANSWER to Writ of Garnishment by Santa Barbara Tax Products, a Green Dot Company.(wea, 6) |
|
|
Att: 1
in re R. Johnson aka R. Ellis,
|
||
|
Att: 2
in re A. McKenzie,
|
||
|
Att: 3
in re C. Jones,
|
||
|
Att: 4
re D. Brooks,
|
||
|
Att: 5
re D. McKenzie,
|
||
|
Att: 6
re E. Lewis,
|
||
|
Att: 7
re P. McKenzie,
|
||
|
Att: 8
Envelope
|
||
| Wednesday, January 31, 2024 | ||
| 39 | 39
6
pgs
respoth
Response to Non-Motion
Wed 01/31 9:46 AM
RESPONSE to37 Notice of Compliance by UNITED STATES OF AMERICA. (Church, Holly) |
|
| Monday, January 29, 2024 | ||
| 38 | 38
service
Affidavit of Service
Mon 01/29 2:48 PM
AFFIDAVIT of Service for Writ of Garnishment served on Santa Barbara Tax Products Group, a Green Dot Company on January 24, 2024, filed by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
Exhibit 1. Affidavit of Service
|
||
| Tuesday, January 23, 2024 | ||
| 37 | 37
2
pgs
notice
Notice of Compliance
Tue 01/23 8:23 AM
NOTICE OF COMPLIANCE by Deanna McKenzie, Patrick McKenzie(Kent, Dennis) |
|
|
Att: 1
Affidavit/Declaration,
|
||
|
Att: 2
Affidavit/Declaration
|
||
| Monday, January 22, 2024 | ||
| 36 | 36
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Mon 01/22 4:14 PM
ORDER granting28 First MOTION for Extension of time to comply with the court's order and final judgment23 . The court deems the notice of compliance29 filed on March 20, 2023, as timely. Signed by District Judge J. Campbell Barker on 1/22/2024. (wea, 6) |
|
| Wednesday, January 10, 2024 | ||
| 31 | 31
2
pgs
order
Order
Wed 01/10 2:58 PM
ORDER for further briefing. Defendants' response is due 1/24/2024. The government's reply is due 1/31/2024. Signed by District Judge J. Campbell Barker on 1/10/2024. (ndc) |
|
| Monday, March 20, 2023 | ||
| 29 | 29
notice
Notice (Other)
Mon 03/20 2:55 PM
NOTICE by Jason Elias Briley, Derek Brooks, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Courtney Jones, Erbia Lewis, John D Love, Alexander McKenzie, Deanna McKenzie, Patrick McKenzie, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis re23 Judgment, Permanent Injunction OF COMPLIANCE(Kent, Dennis) |
|
|
Att: 1
Affidavit re Jason Briley,
|
||
|
Att: 2
Affidavit re Roxanne Johnson,
|
||
|
Att: 3
Affidavit re Alexander McKenzie,
|
||
|
Att: 4
Affidavit re Courtney Jones,
|
||
|
Att: 5
2 pgs
Affidavit re Derek Brooks,
|
||
|
Att: 6
Affidavit re Deanna McKenzie,
|
||
|
Att: 7
Affidavit re Erbia Lewis,
|
||
|
Att: 8
Affidavit re Patrick McKenzie
|
||
| Friday, March 10, 2023 | ||
| 28 | 28
3
pgs
motion
Extension of Time to File Response/Reply
Fri 03/10 5:21 PM
First MOTION for Extension of Time to File Response/Reply Notice of Compliance by Jason Elias Briley, Derek Brooks, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Courtney Jones, Erbia Lewis, John D Love, Alexander McKenzie, Deanna McKenzie, Patrick McKenzie, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis.(Kent, Dennis) |
|
|
Att: 1
Text of Proposed Order Proposed Order
|
||
| 27 | 27
8
pgs
misc
Response to Order to Show Cause
Fri 03/10 5:15 PM
RESPONSE TO ORDER TO SHOW CAUSE by UNITED STATES OF AMERICA. (Church, Holly) |
|
| 26 | 26
2
pgs
misc
Additional Attachments to Main Document
Fri 03/10 10:14 AM
***DEFICIENT DOCUMENT. PLEASE DISREGARD.*** Additional Attachments to Main Document re23 :.(Kent, Dennis) |
|
|
Att: 1
2 pgs
Affidavit,
|
||
|
Att: 2
2 pgs
Affidavit
|
||
|
notice
Notice of Deficiency
Fri 03/10 12:58 PM
NOTICE of Deficiency regarding26 Additional Attachment to Main Document. Incorrect docketing event. (wea, ) |
||
| Thursday, March 02, 2023 | ||
| 25 | 25
2
pgs
misc
Response to Order to Show Cause
Thu 03/02 10:00 AM
RESPONSE TO ORDER TO SHOW CAUSE by Deanna McKenzie, Patrick McKenzie.(Kent, Dennis) |
|
|
Att: 1
9 pgs
Supplement Email Header Screen Shots
|
||
| Tuesday, February 28, 2023 | ||
| 24 | 24
2
pgs
order
Order to Show Cause
Tue 02/28 11:30 AM
ORDER TO SHOW CAUSE why sanctions should not be imposed for failure to follow a court order. Defendants' Show Cause Response due by 3/10/2023. The United States of America must file a reply to defendants' response by 3/17/2023. Signed by District Judge J. Campbell Barker on 2/28/2023. (ndc) |
|
| Monday, January 09, 2023 | ||
| 23 | 23
6
pgs
order
Judgment Permanent Injunction
Mon 01/09 3:57 PM
ORDER AND FINAL JUDGMENT. Signed by District Judge J. Campbell Barker on 1/9/2023. (ndc) |
|
| Friday, November 18, 2022 | ||
| 22 | 22
9
pgs
misc
Status Report
Fri 11/18 12:06 PM
STATUS REPORT JOINT REPORT by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
Exhibit A (Declaration)
|
||
| Tuesday, November 01, 2022 | ||
| 21 | 21
2
pgs
order
Order to Show Cause ~Util - Set/Clear Flags
Tue 11/01 5:07 PM
ORDER TO SHOW CAUSE why a permanent injunction is proper in this case and staying all deadlines. The parties shall file a joint report addressing each of the four eBay factors by 11/18/2022. Signed by District Judge J. Campbell Barker on 11/1/2022. (ndc) |
|
| Monday, October 31, 2022 | ||
| 20 | 20
2
pgs
notice
Notice of Settlement
Mon 10/31 12:46 PM
NOTICE of Settlement and Joint Motion to Stay All Deadlines by UNITED STATES OF AMERICA(Church, Holly) |
|
|
Att: 1
Text of Proposed Order
|
||
| Thursday, September 29, 2022 | ||
| 19 | 19
motion
Miscellaneous Relief
Thu 09/29 1:05 PM
Joint MOTION FOR ENTRY OF STIPULATED ORDER OF PERMANENT INJUNCTION AND FINAL JUDGMENT by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
6 pgs
Text of Proposed Order
|
||
| Thursday, August 11, 2022 | ||
| 18 | 18
1
pgs
order
Order Referring Case to Mediator Judge
Thu 08/11 2:07 PM
ORDER REFERRING CASE to Mediator Judge Love. Signed by District Judge J. Campbell Barker on 8/11/2022. (wea, ) |
|
| 17 | 17
8
pgs
order
1 - Terminate Hearings Scheduling Order ~Util - Set Hearings
Thu 08/11 10:47 AM
SCHEDULING ORDER: Bench Trial set for 7/24/2023 at 09:30 AM in Ctrm 306 (Tyler) before District Judge J. Campbell Barker. The scheduling conference set for 8/16/2022, is canceled. Signed by District Judge J. Campbell Barker on 8/11/2022. (ndc) |
|
| Friday, July 22, 2022 | ||
| 16 | 16
7
pgs
misc
Report of Rule 26(f) Planning Meeting
Fri 07/22 11:06 AM
REPORT of Rule 26(f) Planning Meeting.(Church, Holly) |
|
|
Att: 1
8 pgs
Appendix A
|
||
| Tuesday, July 05, 2022 | ||
| 15 | 15
2
pgs
notice
Notice of Attorney Appearance - Pro Hac Vice
Tue 07/05 10:39 AM
NOTICE of Attorney Appearance - Pro Hac Vice by Chad Silver on behalf of Jason Elias Briley, Derek Brooks, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Courtney Jones, Erbia Lewis, Alexander McKenzie, Deanna McKenzie, Patrick McKenzie, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis. Filing fee $ 100, receipt number ATXEDC-8992342. (nkl, ) |
|
|
order
Order ~Util - Terminate Motions ~Util - Set Deadlines/Hearings 1 - Terminate Hearings
Tue 07/05 4:23 PM
MINUTE ORDER granting14 unopposed motion to continue Rule 16 pretrial conference. Scheduling Conference set for 8/16/2022 at 10:00 AM by telephone before District Judge J. Campbell Barker. Ordered by District Judge J. Campbell Barker on 7/5/2022. (ndc) |
||
| Tuesday, June 28, 2022 | ||
| 14 | 14
2
pgs
motion
Continue
Tue 06/28 3:30 PM
Unopposed MOTION to Continue Rule 16 Pretrial Conference by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
1 pgs
Text of Proposed Order
|
||
| Wednesday, June 22, 2022 | ||
| 13 | 13
4
pgs
order
Order ~Util - Set Deadlines/Hearings
Wed 06/22 1:11 PM
ORDER setting Rule 26 deadlines. Meeting Report due by 7/27/2022. Scheduling Conference set for 8/11/2022 at 10:00 AM by telephone before District Judge J. Campbell Barker. Signed by District Judge J. Campbell Barker on 6/22/2022. (ndc) |
|
| Tuesday, June 21, 2022 | ||
| 12 | 12
13
pgs
answer
Answer to Complaint
Tue 06/21 2:52 PM
ANSWER to1 Complaint by Jason Elias Briley, Derek Brooks, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Courtney Jones, Erbia Lewis, Alexander McKenzie, Deanna McKenzie, Patrick McKenzie, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis.(Kent, Dennis) |
|
| 11 | 11
2
pgs
notice
Notice of Attorney Appearance - Pro Hac Vice
Tue 06/21 12:58 PM
NOTICE of Attorney Appearance - Pro Hac Vice by Dennis Alan Kent on behalf of All Defendants. Filing fee $ 100, receipt number ATXEDC-8983134. (Kent, Dennis) |
|
| Tuesday, June 14, 2022 | ||
| 10 | 10
3
pgs
service
Summons Returned Executed
Tue 06/14 5:03 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Patrick McKenzie served on 5/31/2022, answer due 6/21/2022. (Church, Holly) |
|
| 9 | 9
3
pgs
service
Summons Returned Executed
Tue 06/14 5:02 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Erbia Lewis served on 5/31/2022, answer due 6/21/2022. (Church, Holly) |
|
| 8 | 8
4
pgs
service
Summons Returned Executed
Tue 06/14 5:00 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions served on 6/7/2022, answer due 6/28/2022. (Church, Holly) |
|
| 7 | 7
3
pgs
service
Summons Returned Executed
Tue 06/14 4:58 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis served on 6/3/2022, answer due 6/24/2022. (Church, Holly) |
|
| 6 | 6
3
pgs
service
Summons Returned Executed
Tue 06/14 4:53 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Derek Brooks served on 6/8/2022, answer due 6/29/2022. (Church, Holly) |
|
| 5 | 5
3
pgs
service
Summons Returned Executed
Tue 06/14 4:51 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Alexander McKenzie served on 6/1/2022, answer due 6/22/2022. (Church, Holly) |
|
| 4 | 4
3
pgs
service
Summons Returned Executed
Tue 06/14 4:49 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Courtney Jones served on 6/1/2022, answer due 6/22/2022. (Church, Holly) |
|
| 3 | 3
3
pgs
service
Summons Returned Executed
Tue 06/14 4:47 PM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Jason Elias Briley served on 6/3/2022, answer due 6/24/2022. (Church, Holly) |
|
| Tuesday, May 31, 2022 | ||
| 2 | 2
2
pgs
service
Summons Issued
Tue 05/31 2:38 PM
SUMMONS Issued as to Jason Elias Briley, Derek Brooks, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Courtney Jones, Erbia Lewis, Alexander McKenzie, Deanna McKenzie, Patrick McKenzie, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis.(ndc) |
|
|
Att: 1
2 pgs
Summons(es),
|
||
|
Att: 2
2 pgs
Summons(es),
|
||
|
Att: 3
Summons(es),
|
||
|
Att: 4
Summons(es),
|
||
|
Att: 5
Summons(es),
|
||
|
Att: 6
Summons(es),
|
||
|
Att: 7
Summons(es),
|
||
|
Att: 8
2 pgs
Summons(es)
|
||
| 1 | 1
60
pgs
cmp
Complaint
Tue 05/31 11:24 AM
COMPLAINT Complaint for Permanent Injunction against All Defendants, filed by UNITED STATES OF AMERICA.(Church, Holly) |
|
|
Att: 1
2 pgs
Civil Cover Sheet
|
||
|
utility
Add and Terminate Judges
Tue 05/31 5:41 PM
District Judge J. Campbell Barker added. (wea, ) |
||
|
utility
Remark
Tue 05/31 5:42 PM
MINUTE ORDER adopting in this case Judge Barker's standing orders, which may be obtained from his page on the court's website and may be updated without separate docket entry. All parties and counsel are ordered to stay abreast of the current standing orders and to comply with those orders and with the court's local rules. Noncompliance with those standing orders or local rules may result in a sanction or other disadvantage. (wea, ) |
||
|
notice
Notice of Magistrate Availability
Tue 05/31 5:42 PM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (wea, ) |
||