| Date Filed
| #
| Docket Text
|
#1
| 03/12/2008
| Docket #1
| Complaint filed by William M. Greene and Karen M. Greene, pro se, against Internal Revenue Service (Filing fee $350 receipt number ALB4166) Attachments # 1 Civil Cover Sheet, # 2 Certificate of Personal Service) (sg). Modified on 5/23/2008 (sg). (Additional attachment(s) added on 7/3/2008: # 3 Exhibits to Complaint Part I, # 4 Exhibits to Complaint Part II) (sg, ). (Entered: 03/14/2008)
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| 03/12/2008
| Docket #2
| Application to seal case by pro se plaintiffs William M. Greene and Karen M. Greene. Modified on 5/23/2008 (sg). (Entered: 03/14/2008)
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| 03/12/2008
| Docket #3
| ORDER granting 2 Motion to Seal Case. It is ORDERED, that this matter is SEALED for 60 days from the date of the signing of this Order; and it is further ORDERED, that plaintiffs' motion for preliminary injunctive relief is DENIED. Signed by Senior Judge Lawrence E. Kahn on 3/12/08. Modified on 5/23/2008 (sg). (Entered: 03/14/2008)
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DS
| | | Disclosure Statement
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#4
| 05/09/2008
| Docket #4
| MOTION to amend three pages of original complaint for corrections; unseal the original complaint to allow for joiners; and provide injunctive relief filed by plaintiffs William M. Greene and Karen M. Greene. Motions referred to David R. Homer. (sg) (Entered: 05/19/2008)
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| 05/16/2008
| Docket #5
| ORDER re 4 MOTION filed by plaintiffs William M. Greene and Karen M. Greene. IT IS ORDERED: that plaintiff's request to amend pages 9, 11 and 109 of the Complaint (Dkt. 1) to make the corrections listed in the Motion (Dkt. 4) is GRANTED; and it is further ORDERED, that this matter is UNSEALED; and it is further ORDERED, that Plaintiffs file and serve the Amended Complaint on the Government and on the Defendant; and it is further ORDERED, that Plaintiffs' Motion for preliminary injunctive relief is DENIED. Signed by Senior Judge Lawrence E. Kahn on 5/16/08. (sg) (Entered: 05/19/2008)
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#6
| 05/21/2008
| Docket #6
| AMENDED COMPLAINT against Internal Revenue Service filed by William M. Greene, Karen M. Greene.(sg) (Additional attachment(s) added on 7/8/2008: # 1 Exhibits Part I (Page 43 missing), # 2 Exhibits Part II, # 3 Exhibits Part III) (sg, ). (Entered: 05/23/2008)
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| 05/21/2008
| Docket #7
| G.O. 25 FILING ORDER ISSUED: Initial Conference set for 9/10/2008 09:30 AM in Albany before Magistrate Judge David R. Homer. Civil Case Management Plan due by 9/2/2008. (sg) (Entered: 05/23/2008)
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| 05/21/2008
| Docket #8
| PRO SE HANDBOOK and NOTICE issued and explained to Pro Se Plaintiffs at time complaint was filed (sg) (Entered: 05/23/2008)
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| 05/23/2008
| | Summons Issued as to Internal Revenue Service, U.S. Attorney General and U.S. Attorney for the Northern District of New York. (sg) (Entered: 05/23/2008)
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#10
| 05/30/2008
| Docket #10
| AMENDED MOTION FOR PRELIMINARY INJUNCTIVE RELIEF: filed by William M. Greene, Karen M. Greene. (Attachments: # 1 Affidavit of Information, # 2 Case Law, Part I, # 3 Case Law Part IA, # 4 Case Law Part II, # 5 Case Law Part IIA, # 6 Case Law Part III, # 7 Case Law Part IIIA, # 8 Case Law Part IV, # 9 Case Law Part IVA, # 10 Case Law Part V, # 11 Case Law Part VA, # 12 Case Law Part VB, # 13 Case Law Part VC, # 14 Case Law Part VI, # 15 Case Law Part VIA, # 16 Case Law Part VII, # 17 Case Law Part VIIA, # 18 Case Law Part VIII, # 19 Case Law Part VIIIA, # 20 Case Law Part IX, # 21 Case Law Part IXA, # 22 Case Law Part X, # 23 Case Law Part XA, # 24 Case Law Part XI, # 25 Case Law Part XIA) Motions referred to David R. Homer. (sg, ) (Entered: 06/05/2008)
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| 06/02/2008
| Docket #9
| NOTICE of Appearance by Lisa L. Bellamy on behalf of Internal Revenue Service (Bellamy, Lisa) (Entered: 06/02/2008)
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#11
| 06/02/2008
| Docket #11
| CORRECTIONS TO AMENDED MOTION FOR PRELIMINARY INJUNCTIVE RELIEF by William M. Greene, Karen M. Greene (sg) (Entered: 06/05/2008)
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| 06/03/2008
| Docket #12
| SUMMONS Returned Executed by William M. Greene, Karen M. Greene. Internal Revenue Service served on 5/23/2008, answer due 6/12/2008. (Attachments: # 1 Summons Returned Executed as to U.S. Attorney for the NDNY, served 5/21/08, # 2 Summons Returned Executed as to US Attorney General, Served 5/28/08)(sg) (Entered: 06/05/2008)
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| 06/09/2008
| Docket #13
| MOTION to Dismiss with Certificate of Service Motion Hearing set for 7/18/2008 09:30 AM in Albany before Senior Judge Lawrence E. Kahn Response to Motion due by 7/1/2008 Reply to Response to Motion due by 7/7/2008. filed by Internal Revenue Service. (Attachments: # 1 Memorandum of Law Memorandum of Law in Support of Motion to Dismiss, # 2 Declaration Declaration of Lisa L. Bellamy, # 3 Exhibit(s) Case -- U.S. ex rel v. Pentagon Technologies, # 4 Exhibit(s) Case -- We the People v. U.S.) (Bellamy, Lisa) (Entered: 06/09/2008)
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#14
| 06/13/2008
| Docket #14
| MOTION For Refusal of Notice of Appearance and to Strike All Pleadings of Glenn T. Suddaby and Lisa L. Bellamy in the name of the United States Because the United States is not a Defendant in the case filed by William M. Greene, Karen M. Greene. Motions referred to David R. Homer. (sg) (Entered: 06/16/2008)
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| 06/17/2008
| Docket #15
| RESPONSE in Opposition re 10 MOTION Preliminary Injunctive Relief filed by Internal Revenue Service. (Bellamy, Lisa) (Entered: 06/17/2008)
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| 06/17/2008
| Docket #16
| RESPONSE in Opposition re 14 MOTION refusal of notice of appearance and to strike all pleadings of Glenn T. Suddaby and Lisa L. Bellamy in the name of the United States Because the United States is not a Defendant in the case filed by Internal Revenue Service. (Bellamy, Lisa) (Entered: 06/17/2008)
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#17
| 06/27/2008
| Docket #17
| REPLY to Response to Motion re 14 MOTION refusal of notice of appearance and to strike all pleadings of Glenn T. Suddaby and Lisa L. Bellamy in the name of the United States Because the United States is not a Defendant in the case filed by William M. Greene, Karen M. Greene. (ban) (Entered: 06/27/2008)
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#18
| 06/27/2008
| Docket #18
| REPLY to Response to Motion re 10 MOTION Preliminary Injunctive Relief filed by William M. Greene, Karen M. Greene. (ban) (Entered: 06/27/2008)
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#19
| 06/27/2008
| Docket #19
| RESPONSE to Motion re 13 MOTION to Dismiss filed by William M. Greene, Karen M. Greene. (Attachments: # 1 Exhibit(s))(ban) (Entered: 06/27/2008)
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| 06/30/2008
| | Set Deadlines as to 10 MOTION Preliminary Injunctive Relief. Motion Hearing is set for 7/18/2008 at 09:30 AM in Albany before Senior Judge Lawrence E. Kahn. Motion will be considered on the submission of the motion papers, only. No oral arguments will be entertained. (sas) (Entered: 06/30/2008)
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| 07/02/2008
| Docket #20
| REPLY to Response to Motion re 13 MOTION to Dismiss with Certificate of Service filed by Internal Revenue Service. (Attachments: # 1 Exhibit(s) Case -- U.S. V. Webb)(Bellamy, Lisa) (Entered: 07/02/2008)
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| 07/03/2008
| | CLERK'S CORRECTION OF DOCKET ENTRY: Exhibits added to Dkt. 1 as Exhibits (parts I and II) to the Complaint, which were filed over the counter with the Complaint on 3/12/08 by the pro se plaintiffs, but due to error were not docketed previously. (sg) (Entered: 07/03/2008)
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#21
| 07/07/2008
| Docket #21
| NOTICE TO THE COURT OF WAIVER OF LIABILITY (with attached Exhibit #72- one page) by William M. Greene, Karen M. Greene (sg) (Entered: 07/08/2008)
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| 07/08/2008
| | CLERK'S CORRECTION OF DOCKET ENTRY re 6 Amended Complaint: Exhibits Parts I (page 43 missing), II and III, which were filed in person with the Amended Complaint by pro se plaintiffs William Greene and Karen Greene on 5/21/08, but were not previously docketed, have been added to docket entry 6. (sg) (Entered: 07/08/2008)
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#22
| 07/10/2008
| Docket #22
| REQUEST TO THE COURT TO SET HEARING DATE with regard to 14 plaintiffs' Motion for Refusal of Notice of Appearance and to Strike All Pleadings....Because the United States Is Not A Defendant In The Case, filed by William M. Greene, Karen M. Greene. (sg) (Entered: 07/10/2008)
|
| 07/11/2008
| Docket #23
| ORDER denying Plaintiffs' 14 Motion to strike the notice of appearance of the attorneys for the IRS and all pleadings filed by those attorneys (Dkt. 14). Signed by Magistrate Judge David R. Homer on 7/11/08. (sg) (Entered: 07/11/2008)
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#24
| 07/15/2008
| Docket #24
| Application for Leave to Bring an Interlocutory Appeal of This Court's July 11, 2008 Order and Request for a Stay of Proceedings in the Name of the United States as a Defendant and Memorandum in Support of Plaintiff's Motion for Refusal of Notice of Appearance and to Strike All Pleadings...In the Name of the United States Because the United States is Not a Defendant in the Captioned Case, and Grant Plaintiffs' Request for the Interlocutory Appeal Without Requiring Bond, filed by William M. Greene, Karen M. Greene. (sg) (Entered: 07/16/2008)
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| 07/17/2008
| Docket #25
| ORDER denying in all respects 24 plaintiffs' request for an order granting leave to file an interlocutory appeal and for a stay pending such appeal. Signed by Magistrate Judge David R. Homer on 7/17/08. (sg) (Entered: 07/17/2008)
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#26
| 07/25/2008
| Docket #26
| NOTICE OF APPEAL as to 23 Order on Motion for Miscellaneous Relief, and 25 Order on Motion for Leave to Appeal by William M. Greene, Karen M. Greene. Filing fee paid: $ 455, receipt number ALB0004496. Appeals packet mailed to pro se plaintiffs. (sg) (Entered: 07/28/2008)
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| 07/28/2008
| Docket #27
| ELECTRONIC NOTICE sent to US Court of Appeals re 26 Notice of Appeal. (sg) (Entered: 07/28/2008)
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| 07/28/2008
| Docket #28
| ELECTRONIC CERTIFICATION to US Court of Appeals of Record on Appeal re 26 Notice of Appeal, (sg ) (Entered: 07/28/2008)
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| 08/04/2008
| | USCA Case Number is 08-3726-cv for 26 Notice of Appeal, filed by William M. Greene and Karen M. Greene. (cbm ) (Entered: 08/04/2008)
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| 08/15/2008
| | TEXT NOTICE. The Initial Pretrial Conference (Rule 16 conference) previously set for 9/10/2008 at 9:30 AM with Magistrate Judge David R. Homer is ADJOURNED WITHOUT DATE pending decision on defendant's motion to dismiss 13 pending before Judge Kahn. [copy of this notice sent by regular mail to pro se plaintiffs] (lah, ) (Entered: 08/15/2008)
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| | Docket as of 9/30/08
| USCA2 Docket Sheet for 08-3726
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| 10/23/2008
| Docket #29
| MANDATE of USCA, issued 10/21/08, as to pltfs' 26 Appeal, REMANDING with instructions that the district court construe pltfs' 24 application for interlocutory appeal as an objection to the magistrate judge's first 23 order, and address such an objection. (cbm ) (Entered: 10/23/2008)
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| 11/18/2008
| | Motions No Longer Referred: 10 MOTION Preliminary Injunctive Relief pursuant to L.R. 7.1(b)(1). (lah, ) (Entered: 11/18/2008)
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#30
| 11/24/2008
| Docket #30
| REQUEST for a Hearing Date Regarding the United States Court of Appeals September 29, 2008 Mandate and Our Right to a Proper Party in Our Suit filed by plaintiffs William M. Greene and Karen M. Greene for William M. Greene and Karen M. Greene. (sg ) (Entered: 11/25/2008)
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| 11/26/2008
| | Set Deadlines as to 24 Application for Interlocutory Appeal, which per mandate 29 , is construed as objections to USMJ order 23. Response to Motion due by 12/12/2008. Motion Hearing set for 1/2/2009 09:30 AM in Albany before Senior Judge Lawrence E. Kahn. This motion will be considered on the submission of the motion papers, only. No oral arguments will be entertained. (sas) (Entered: 11/26/2008)
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| 12/03/2008
| Docket #31
| RESPONSE in Opposition re 24 MOTION for Leave to Appeal filed by Internal Revenue Service. (Bellamy, Lisa) (Entered: 12/03/2008)
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#32
| 12/10/2008
| Docket #32
| RESPONSE TO THE UNITED STATES' RESPONSE TO PLAINTIFFS' OBJECTIONS....AND RIGHT TO PROPER PARTY IN SUIT AND SUBSQUENT REQUEST FOR HEARING DATE filed by William M. Greene, Karen M. Greene (sg) (Entered: 12/11/2008)
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| 12/23/2008
| Docket #33
| ORDERED, that Plaintiffs Motion for leave to file interlocutory appeal (Dkt. No. 24), construed as Objections to the July 11 Order (Dkt. No. 23) in accordance with the Mandate of the Second Circuit (Dkt. No. 29) are DENIED and DISMISSED; and it is further ORDERED, that Defendants Motion to dismiss (Dkt. No. 13) is GRANTED; and it is further ORDERED, that Plaintiffs Amended Motion for preliminary injunctive relief (Dkt. No. 10) is DENIED; and it is further ORDERED, that Plaintiffs Amended Complaint (Dkt. No. 6) is DISMISSED with prejudice in its entirety. Signed by Senior Judge Lawrence E. Kahn on 12/23/08. (sas) (Entered: 12/23/2008)
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| 12/23/2008
| Docket #34
| JUDGMENT in favor of Internal Revenue Service against Karen M. Greene, William M. Greene. IT IS ORDERED AND ADJUDGED, that the case is DISMISSED and judgment is entered in favor of the defendant as against the plaintiffs in accordance with the Decision and Order of the Hon. Lawrence E. Kahn, U.S. District Judge, dated 12/23/08. Signed by Scott A. Snyder, CRD to Hon. Lawrence E. Kahn. (sg) (Entered: 12/23/2008)
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#35
| 12/24/2008
| Docket #35
| NOTICE OF APPEAL as to 33 Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss and 34 Judgment by William M. Greene, Karen M. Greene. (sg) (Entered: 12/30/2008)
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| 12/30/2008
| Docket #36
| ELECTRONIC CERTIFICATION to US Court of Appeals of Record on Appeal re 35 Notice of Appeal (sg) (Entered: 12/30/2008)
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| 12/30/2008
| Docket #37
| ELECTRONIC NOTICE sent to US Court of Appeals re 35 Notice of Appeal (sg) (Entered: 12/30/2008)
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| 12/31/2008
| | USCA Appeal Fees received: $ 455, receipt number ALB004765 re 35 Notice of Appeal filed by William M. Greene, Karen M. Greene (sg) (Entered: 12/31/2008)
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| 12/31/2008
| Docket #38
| ELECTRONIC CERTIFICATION to US Court of Appeals of Record on Appeal re 35 Notice of Appeal (sg) (Entered: 01/05/2009)
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| 12/31/2008
| Docket #39
| ELECTRONIC NOTICE sent to US Court of Appeals re 35 Notice of Appeal (sg) (Entered: 01/05/2009)
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| 01/20/2009
| | Scheduling order #1 filed. Appellants brief due 2/20/2009. Appellees brief due 3/20/2009. Ready week 5/1/2009. [TM] [Entry date Jan 20 2009] [TM]
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| 01/20/2009
| | Notice to counsel re: Scheduling Order #1 filed on 1/20/2009. [Entry date Jan 20 2009] [TM]
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| 01/21/2009
| | The new case manager assigned to this case is: Holmes, Deborah. [Entry date Jan 21 2009] [RR]
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| 01/27/2009
| | Notice of appeal acknowledgment letter from Karen Greene, William Greene received. Entry date Jan 27 2009 ] [DH]
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| 01/27/2009
| | Notice of Appearance Filed by Curtis Pett on behalf of IRS. (Orig in acco, copy to Calendar and Admissions Dept.). [Entry date Jan 30 2009] [DH]
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| 01/27/2009
| | Letter dated January 23, 2009 from Attorney, Curtis C. Pett, Appellate Section informing this Court to inform their office of any information in connection with this case, received. [Entry date Jan 30 2009] [DH]
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| 01/28/2009
| | USCA Case Number is 08-6284-cv for 35 Appeal filed by William and Karen M. Greene. (cbm ) (Entered: 01/28/2009) (from District Court)
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| 02/19/2009
| | Appellant Karen Greene, Appellant William Greene motion for a thirty-day extension of time to file briefs, filed with proof of service. [Entry date Feb 24 2009] [DH]
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| 02/24/2009
| | Notice to counsel/pro se re: Motion Order dated 2/24/09. [Entry date Feb 24 2009] [DH]
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| 02/24/2009
| | Scheduling order #2 filed. Appellants brief due 3/20/2009. Appellees brief due 4/20/2009. Ready week 6/1/2009. [Entry date Feb 24 2009] [DH]
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| 02/24/2009
| | Notice to counsel/pro se re: Scheduling Order #2 dated 2/24/09. [Entry date Feb 24 2009] [DH]
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| 02/24/2009
| | Order FILED GRANTING motion for a thirty-day extension of time to file briefs by Appellant William Greene, Appellant Karen Greene, endorsed on motion dated 2/19/2009. [Entry date Feb 24 2009] [DH]
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| 02/26/2009
| | Notice of Appearance Filed by Karen Greene, William Greene on behalf of Appellants. (Orig in acco, copy to Calendar and Admissions Dept.). [Entry date Feb 27 2009] [DH]
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| 02/26/2009
| | Briefs Received, Awaiting Processing.[Entry date Feb 27 2009] [DH]
|
AB
| 02/26/2009
| Appeal Brief
| APPELLANT Karen Greene, William Greene, brief FILED with proof of service. [Entry date Mar 10 2009 ] [DH]
|
| 02/26/2009
| Appendix to Appeal Brief
| APPELLANT Karen Greene, William Greene, appendix filed. [Entry date Mar 10 2009] [DH]
|
| | | Letter dated April 13, 2009 from Attorney, Curtis C. Pett, Appellant Section informing this Court of their request for an extension of time of 21 days, to May 11, 2009.
|
| | Order & Scheduling Order
| Order FILED GRANTING motion for a twenty-one day extension, and Scheduling order #3 filed. Appellee's brief may be served and filed on or before 05/11/2009. Argument of the Appeal may be herard as early as the week of 06/22/2009.
|
| 05/08/2009
| | Cover Letter for Brief for Appellee, Brief for the Appellee, and Supplemental Appendix for the Appellee
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RB
| 05/21/2009
| Reply Brief
| APPELLANT Karen Greene, William Greene, reply brief received. Problem Appendix Attached Motion required to file. [Entry date May 21 2009 ] [DH]
|
| 05/21/2009
| | APPELLANT Karen Greene, William Greene, defective filed. Notice sent to party to correct by 6/1/09. [Entry date May 21 2009 [DH]
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| 06/01/2009
| | APPELLANT Karen Greene, William Greene, defective document cured. Note: Motion received. [Entry date Jun 3 2009] [DH]
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MTF
| 06/01/2009
| | APPELLANT Karen Greene, William Greene, Form T-1080 and Motion for Leave to File Docket Entry No. 10 as Appendix D filed, with proof of service. for [Entry date Jun 3 2009] [DH]
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| 06/10/2009
| | Notice to counsel and pro se re: Order dated 06/10/09.[Entry date Jun 10 2009] [AC]
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| 06/10/2009
| | APPELLANT Karen Greene, William Greene, reply brief filed with proof of service. [Entry date Jun 10 2009] [AC]
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| 06/10/2009
| | APPELLANT Karen Greene, William Greene, reply appendix filed w/pfs. [Entry date Jun 10 2009] [AC]
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| 06/10/2009
| | Order FILED GRANTING motion leave to file by Appellant William Greene, Appellant Karen Greene, endorsed on motion dated 6/1/2009 [Entry date Jun 10 2009] [AC]
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| UPDATED AS OF
| | Docket Sheet as of June 11, 2009, 2:06am
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