United States of America v. John Doe
| California Northern District Court | |
| Judge: | Jacqueline Scott Corley |
| Case #: | 3:16-cv-06658 |
| Nature of Suit | 871 Federal Tax Suits - IRS-Third Party 26 USC 7609 |
| Cause | 26:7402 IRS: Petition to Enforce IRS Summons |
| Case Filed: | Nov 17, 2016 |
| Last checked: Tuesday May 16, 2017 2:24 AM PDT |
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Defendant
John Doe
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Intervenor
Jeffrey K Berns
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Represented By
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Intervenor
Coinbase, Inc.
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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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GPO
Mar 17 2017
Judicial Referral for Purpose of Determining Relationship of Cases re 17-cv-1431. Signed by Magistrate Judge Donna M. Ryu on March 17, 2017. (dmrlc2, COURT STAFF) (Filed on 3/17/2017) |
| 1. | Customer sues IRS to stop probe into Coinbase bitcoin accounts (venturebeat.com) |
| Submitted Sun 12/18/2016 | |
| Docket last updated: 04/30/2025 11:59 PM PDT |
| Friday, March 17, 2017 | ||
| 34 | 34
respm
Notice of Withdrawal of Motion
Fri 03/17 1:04 PM
Notice of Withdrawal of Motion of Proposed Intervenor Coinbase, Inc. to Intervene (Ellis, Steven) (Filed on 3/17/2017) |
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| 33 | 33
order
Order Relating Case
Fri 03/17 12:03 PM
ORDER RELATING CASE.. Signed by Magistrate Judge Jacqueline Scott Corley on 3/17/2017. (ahm, COURT STAFF) (Filed on 3/17/2017) |
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| 32 | 32
order
Judicial Referral for Purpose of Determining Relationship of Cases
Fri 03/17 11:10 AM
Judicial Referral for Purpose of Determining Relationship of Cases re 17-cv-1431. Signed by Magistrate Judge Donna M. Ryu on March 17, 2017. (dmrlc2, COURT STAFF) (Filed on 3/17/2017) |
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| Thursday, March 16, 2017 | ||
| 31 | 31
respm
Notice of Withdrawal of Motion
Thu 03/16 3:31 PM
Notice of Withdrawal of Motion to Intervene, to Quash Summons, or For Protective Order, or For an Order Scheduling an Evidentiary Hearing and Permitting Limited Discovery (Weiss, Lee) (Filed on 3/16/2017) |
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| 30 | 30
notice
Notice (Other)
Thu 03/16 1:04 PM
NOTICE by United States of America of Related Case (Matchison, Amy) (Filed on 3/16/2017) |
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| Friday, February 03, 2017 | ||
| 29 | 29
order
Order on Stipulation
Fri 02/03 8:43 AM
ORDER by Magistrate Judge Jacqueline Scott Corley granting 28 Stipulation on Continuance of February 16, 2017 Hearing of Proposed Intervenors' Motions to Intervene and for Other Relief. (ahm, COURT STAFF) (Filed on 2/3/2017) |
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utility
Set Motion and Deadlines/Hearings
Fri 02/03 8:44 AM
Set/Reset Deadlines as to9 MOTION to Intervene ,to Quash Summons, or for Protective Order, or for an Order Scheduling an Evidentiary Hearing and Permitting Limited Discovery ,19 MOTION to Intervene,20 MOTION of Proposed Intervenor Coinbase, Inc. to Change Time for Hearing re9 MOTION to Intervene ,to Quash Summons, or for Protective Order, or for an Order Scheduling an Evidentiary Hearing and Permitting Limited Discovery . Motion Hearings reset for 3/23/2017 at 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 2/3/2017) |
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| Thursday, February 02, 2017 | ||
| 28 | 28
motion
Stipulation and Proposed Order
Thu 02/02 11:39 AM
STIPULATION WITH PROPOSED ORDER Requesting Continuance of February 16, 2017 Hearing of Proposed Intervenors' Motions to Intervene and for Other Relief filed by United States of America. (Matchison, Amy) (Filed on 2/2/2017) |
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| Wednesday, January 25, 2017 | ||
| 27 | 27
respm
Opposition/Response to Motion
Wed 01/25 8:04 AM
OPPOSITION/RESPONSE filed byUnited States of America. (Matchison, Amy) (Filed on 1/25/2017) |
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| Wednesday, January 18, 2017 | ||
| 26 | 26
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Wed 01/18 4:16 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Coinbase, Inc... (Ellis, Steven) (Filed on 1/18/2017) |
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| 25 | 25
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Wed 01/18 2:15 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jeffrey K Berns.. (Weiss, Lee) (Filed on 1/18/2017) |
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| Tuesday, January 17, 2017 | ||
| 24 | 24
respm
Opposition/Response to Motion
Tue 01/17 4:46 PM
OPPOSITION/RESPONSE filed byJeffrey K Berns. (Weiss, Lee) (Filed on 1/17/2017) |
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| Thursday, January 12, 2017 | ||
| 23 | 23
notice
Notice of Appearance
Thu 01/12 4:05 PM
NOTICE of Appearance by Shauna E. Woods (Woods, Shauna) (Filed on 1/12/2017) |
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| 22 | 22
notice
Notice of Appearance
Thu 01/12 4:02 PM
NOTICE of Appearance by Grant P. Fondo (Fondo, Grant) (Filed on 1/12/2017) |
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| 21 | 21
oth_evt
Clerk's Notice
Thu 01/12 11:42 AM
CLERK'S NOTICE Rescheduling Motion Hearing and Vacating Case Management Conference. TO ALL PARTIES AND COUNSEL OF RECORD: Please take notice that Proposed Intervenor Jeffrey Berns's Motion to Intervene (Dkt. No.9 ) currently scheduled for January 19, 2017 is continued to February 16, 2017 at 9:00 a.m., before Magistrate Judge Jacqueline Scott Corley, in Courtroom F, 15th Floor, Federal Building, 450 Golden Gate Avenue in San Francisco. The case management conference scheduled for February 16, 2017 is vacated. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 1/12/2017) |
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utility
Set Motion and Deadlines/Hearings
Thu 01/12 11:44 AM
Set/Reset Deadlines as to9 MOTION to Intervene , to Quash Summons, or for Protective Order, or for an Order Scheduling an Evidentiary Hearing and Permitting Limited Discovery . Motion Hearing reset for 2/16/2017 at 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/12/2017) |
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| Wednesday, January 11, 2017 | ||
| 20 | 20
motion
Miscellaneous Relief
Wed 01/11 6:45 PM
MOTION of Proposed Intervenor Coinbase, Inc. to Change Time for Hearing re9 MOTION to Intervene ,to Quash Summons, or for Protective Order, or for an Order Scheduling an Evidentiary Hearing and Permitting Limited Discovery filed by Coinbase, Inc.. Responses due by 1/25/2017. Replies due by 2/1/2017.(Ellis, Steven) (Filed on 1/11/2017) |
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Att: 1
Declaration of Steven A. Ellis,
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Att: 2
Proposed Order
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| 19 | 19
motion
Intervene
Wed 01/11 6:16 PM
MOTION to Intervene (with Notice of Motion and Memorandum of Points and Authorities) filed by Coinbase, Inc.. Motion Hearing set for 2/16/2017 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 1/25/2017. Replies due by 2/1/2017.(Ellis, Steven) (Filed on 1/11/2017) |
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Att: 1
Proposed Order
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| 18 | 18
notice
Certificate of Interested Entities
Wed 01/11 6:03 PM
Certificate of Interested Entities by Coinbase, Inc. identifying Corporate Parent Coinbase Global, Inc. for Coinbase, Inc.. (Ellis, Steven) (Filed on 1/11/2017) |
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| Tuesday, January 03, 2017 | ||
| 17 | 17
respm
Reply to Opposition/Response
Tue 01/03 1:08 PM
REPLY filed byJeffrey K Berns. (Weiss, Lee) (Filed on 1/3/2017) |
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| Tuesday, December 27, 2016 | ||
| 16 | 16
notice
Notice (Other)
Tue 12/27 12:56 PM
NOTICE by United States of America(Matchison, Amy) (Filed on 12/27/2016) |
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Att: 1
Exhibit
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| 15 | 15
respm
Opposition/Response to Motion
Tue 12/27 12:52 PM
OPPOSITION/RESPONSE filed byUnited States of America.(Matchison, Amy) (Filed on 12/27/2016) |
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Att: 1
Exhibit,
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Att: 2
Exhibit
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| Wednesday, December 14, 2016 | ||
| 14 | 14
oth_evt
Clerk's Notice re: Consent or Declination
Wed 12/14 1:18 PM
CLERK'S NOTICE Re: Consent or Declination: Proposed Intervenor shall file a consent or declination to proceed before a magistrate judge. Consent/Declination due by 12/28/2016. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 12/14/2016) |
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| Tuesday, December 13, 2016 | ||
| 13 | 13
misc
Proposed Order
Tue 12/13 4:52 PM
Proposed Order re9 MOTION to Intervene ,TO QUASH SUMMONS, OR FOR PROTECTIVE ORDER, OR FOR AN ORDER SCHEDULING AN EVIDENTIARY HEARING AND PERMITTING LIMITED DISCOVERY by Jeffrey K Berns. (Weiss, Lee) (Filed on 12/13/2016) |
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| 12 | 12
oth_sup
Request for Judicial Notice
Tue 12/13 4:50 PM
Request for Judicial Notice re9 MOTION to Intervene ,TO QUASH SUMMONS, OR FOR PROTECTIVE ORDER, OR FOR AN ORDER SCHEDULING AN EVIDENTIARY HEARING AND PERMITTING LIMITED DISCOVERY filed byJeffrey K Berns. (Weiss, Lee) (Filed on 12/13/2016) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5
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| 11 | 11
oth_sup
Declaration in Support
Tue 12/13 4:48 PM
Declaration of Albert G Lum in Support of9 MOTION to Intervene ,TO QUASH SUMMONS, OR FOR PROTECTIVE ORDER, OR FOR AN ORDER SCHEDULING AN EVIDENTIARY HEARING AND PERMITTING LIMITED DISCOVERY filed byJeffrey K Berns. (Weiss, Lee) (Filed on 12/13/2016) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| 10 | 10
oth_sup
Declaration in Support
Tue 12/13 4:44 PM
Declaration of Jeffrey K. Berns in Support of9 MOTION to Intervene ,TO QUASH SUMMONS, OR FOR PROTECTIVE ORDER, OR FOR AN ORDER SCHEDULING AN EVIDENTIARY HEARING AND PERMITTING LIMITED DISCOVERY filed byJeffrey K Berns. (Weiss, Lee) (Filed on 12/13/2016) |
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| 9 | 9
motion
Intervene
Tue 12/13 4:41 PM
MOTION to Intervene ,TO QUASH SUMMONS, OR FOR PROTECTIVE ORDER, OR FOR AN ORDER SCHEDULING AN EVIDENTIARY HEARING AND PERMITTING LIMITED DISCOVERY filed by Jeffrey K Berns. Motion Hearing set for 1/19/2017 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Responses due by 12/27/2016. Replies due by 1/3/2017. (Weiss, Lee) (Filed on 12/13/2016) |
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| 8 | 8
notice
Certificate of Interested Entities
Tue 12/13 4:31 PM
Certificate of Interested Entities by Jeffrey K Berns (Weiss, Lee) (Filed on 12/13/2016) |
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| Wednesday, November 30, 2016 | ||
| 7 | 7
order
Order
Wed 11/30 12:22 PM
ORDER GRANTING EX PARTE PETITION FOR LEAVE TO SERVE JOHN DOE SUMMONS. Signed by Magistrate Judge Jacqueline Scott Corley on 11/30/2016. (ahm, COURT STAFF) (Filed on 11/30/2016) |
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| 6 | 6
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Wed 11/30 10:53 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Matchison, Amy) (Filed on 11/30/2016) |
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| Friday, November 18, 2016 | ||
| 5 | 5
order
Case Management Scheduling Order
Fri 11/18 5:20 PM
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 2/16/2017 01:30 PM. Case Management Statement due by 2/9/2017. (slhS, COURT STAFF) (Filed on 11/18/2016) |
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| Thursday, November 17, 2016 | ||
| 4 | 4
utility
~Util - Case Assigned by Intake
Thu 11/17 10:41 AM
Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/1/2016. (as, COURT STAFF) (Filed on 11/17/2016) |
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| 3 | 3
notice
Notice (Other)
Thu 11/17 7:12 AM
NOTICE by UNITED STATES OF AMERICA of Filing Ex Parte Petition for Leave to Serve "John Doe" Summons (Matchison, Amy) (Filed on 11/17/2016) |
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| 2 | 2
oth_sup
Brief
Thu 11/17 7:11 AM
Brief re1 Petition filed byUNITED STATES OF AMERICA. (Matchison, Amy) (Filed on 11/17/2016) |
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Att: 1
Appendix,
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Att: 2
Appendix,
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Att: 3
Appendix,
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Att: 4
Declaration of Senior Revenue Agent David Utzke,
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Att: 5
Exhibit A,
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Att: 6
Exhibit B
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| 1 | 1
cmp
Petition
Thu 11/17 7:01 AM
PETITION Ex Parte for Leave to Serve "John Doe" Summons against All Defendants (). Filed byUNITED STATES OF AMERICA.(Matchison, Amy) (Filed on 11/17/2016) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Order
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