United States of America v. Wright
| New York Eastern District Court | |
| Judge: | Gary R Brown |
| Referred: | Lee G Dunst |
| Case #: | 2:24-cv-04813 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7401 IRS: Tax Liability |
| Case Filed: | Jul 10, 2024 |
| Case in other court: | Louisiana Eastern, 2:23-cv-03940 |
| Last checked: Saturday Aug 24, 2024 5:38 AM EDT |
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Defendant
Marie-Christine Wright
15 Neal Path
South Setauket, NY 11720 |
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 09/30/2024 11:59 PM EDT |
| Monday, August 05, 2024 | ||
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order
Status Report Order
Mon 08/05 9:56 AM
STATUS REPORT ORDER. Per DE17 , the parties are attempting to negotiate a resolution of this case. It is hereby ORDERED that (1) the parties file a stipulation of discontinuance or status report by 10/4/2024 , and (2) Plaintiff's motion for default judgment at DE9 (which was filed prior to the transfer to this district) is deemed WITHDRAWN WITHOUT PREJUDICE in light of the pending settlement discussions and may be renewed in the future as needed. Ordered by Magistrate Judge Lee G. Dunst on 8/5/2024. (SBE) |
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| Friday, August 02, 2024 | ||
| 17 | 17
misc
Status Report
Fri 08/02 2:25 PM
STATUS REPORT by United States of America (Murray, Malcolm) |
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| Wednesday, July 24, 2024 | ||
| 16 | 16
service
Certificate of Service
Wed 07/24 7:57 AM
CERTIFICATE OF SERVICE by United States of America re Status Report Order, (Murray, Malcolm) |
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| Tuesday, July 16, 2024 | ||
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order
Status Report Order
Tue 07/16 11:22 AM
STATUS REPORT ORDER: The parties shall submit a joint status report by 8/2/2024. Counsel for Plaintiff is directed to serve a copy of this Order on pro se defendant and file proof of service on ECF. Ordered by Magistrate Judge Lee G. Dunst on 7/16/2024. (CT) |
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| Monday, July 15, 2024 | ||
| 15 | 15
misc
Clerks Notice of Rule 73
Mon 07/15 3:07 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (DC) |
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| 14 | 14
transfer
Case Transferred In - District Transfer (DEACTIVATED EVENT - DO NOT USE)
Mon 07/15 2:44 PM
Case transferred in from District of Louisiana Eastern; Case Number 2:23-cv-03940. Original file certified copy of transfer order and docket sheet received. |
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misc
ECF Admission and Registration Notification - Transfer
Mon 07/15 2:48 PM
The case of United States of America v. Wright , has been transferred from U.S. District Court, Eastern District of Louisiana to the Eastern District of New York. The new case number is 24-cv-4813-GRB-LGD . PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (DC) |
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| Wednesday, July 10, 2024 | ||
| 13 | 13
Case transferred to District of New York Eastern. Signed by Judge Susie Morgan on 7/10/2024.(amj) [Transferred from Louisiana Eastern on 7/15/2024.]
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| Tuesday, July 09, 2024 | ||
| 12 | 12
EXPARTE/CONSENT MOTION to Change Venue to the Eastern District of New York by United States of America.(Murray, Malcolm) Modified text on 7/10/2024 (amj). [Transferred from Louisiana Eastern on 7/15/2024.]
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Att: 1
Memorandum in Support,
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Att: 2
Proposed Order
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| Thursday, June 20, 2024 | ||
| 11 | 11
ORDER: IT IS ORDERED that the government's motion for leave to file a motion to transfer venue of this action to the Eastern District of New York is GRANTED. The government may file its motion for leave on or before July 9, 2024. Signed by Judge Susie Morgan on 6/20/2024.(pp) [Transferred from Louisiana Eastern on 7/15/2024.]
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| Friday, June 14, 2024 | ||
| 10 | 10
Supplemental Memorandum by United States of America to9 MOTION for Default Judgment as to Marie-Christine Wright re Personal Jurisdiction (Murray, Malcolm) [Transferred from Louisiana Eastern on 7/15/2024.]
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| Friday, March 15, 2024 | ||
| 9 | 9
EXPARTE MOTION for Default Judgment as to Marie-Christine Wright by United States of America.(Murray, Malcolm) (pp). Modified on 3/18/2024 (pp). [Transferred from Louisiana Eastern on 7/15/2024.]
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Att: 1
Memorandum in Support,
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Att: 2
Declaration of Melissa Malone,
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Att: 3
Exhibit A Letter 3708,
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Att: 4
Exhibit B Letter 3709 and Supporting Documents
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Att: 5
(3/18/2024) Proposed Order
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| Monday, December 18, 2023 | ||
| 8 | 8
ENTRY OF DEFAULT as to Marie-Christine Wright. Signed by Deputy Clerk. (bwn) [Transferred from Louisiana Eastern on 7/15/2024.]
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Att: 1
Last Known Address of Defendants
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| Thursday, December 14, 2023 | ||
| 7 | 7
EXPARTE/CONSENT MOTION for Entry of Default as to Marie-Christine Wright by United States of America.(Murray, Malcolm) [Transferred from Louisiana Eastern on 7/15/2024.]
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Att: 1
Affidavit Supporting Motion for Clerk's Entry of Default,
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Att: 2
Exhibit,
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Att: 3
Proposed Order
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| Tuesday, December 05, 2023 | ||
| 6 | 6
***DEFICIENT*** EXPARTE/CONSENT MOTION for Entry of Default as to Marie-Christine Wright by United States of America.(Murray, Malcolm) Modified on 12/7/2023 (bwn). [Transferred from Louisiana Eastern on 7/15/2024.]
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Att: 1
Proposed Order
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| Monday, November 06, 2023 | ||
| 5 | 5
Affidavit of Service of Summons served on Marie-Christine Wright on 11/6/2023, answer due 11/27/2023. (Murray, Malcolm) Modified text on 11/7/2023 (pp). [Transferred from Louisiana Eastern on 7/15/2024.]
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| Wednesday, August 23, 2023 | ||
| 4 | 4 Correction of Docket Entry by Clerk re1 Complaint. Filing attorney did not properly format the pdf of the summons and the Civil Cover Sheet. The pdf should not still be fillable. When using a FORM, fill in the applicable fields then click the PRINT button and print the document to pdf format. Clerk has taken corrective action. (cs) [Transferred from Louisiana Eastern on 7/15/2024.] | |
| 3 | 3
Summons Issued as to Marie-Christine Wright. (cs) [Transferred from Louisiana Eastern on 7/15/2024.]
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| Tuesday, August 22, 2023 | ||
| 2 | 2 Initial Case Assignment to Judge Susie Morgan and Magistrate Judge Karen Wells Roby. (mb) [Transferred from Louisiana Eastern on 7/15/2024.] | |
| 1 | 1
COMPLAINT against Marie-Christine Wright filed by United States of America.Attorney Malcolm Murray added to party United States of America(pty:pla).(Murray, Malcolm) (Attachment 1 replaced on 8/23/2023) (cs). (Attachment 2 replaced on 8/23/2023) (cs). Modified images on 8/23/2023 (cs). [Transferred from Louisiana Eastern on 7/15/2024.]
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons
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