United States of America v. Kotzev
| Virginia Eastern District Court | |
| Judge: | Liam O'Grady |
| Referred: | Ivan D Davis |
| Case #: | 1:14-cv-00190 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7402 IRS: Petition to Enforce IRS Summons |
| Case Filed: | Feb 20, 2014 |
| Terminated: | Jul 08, 2014 |
| Last checked: Tuesday Dec 09, 2014 4:22 AM EST |
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Defendant
Constantin Kotzev
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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: 02/27/2026 11:59 PM EST |
| Tuesday, July 08, 2014 | ||
| 18 | 18
ORDER Stipulation of Dismissal Without Prejudice Pursuant to Rule 41(a) and Consent order Cancelling July 11 Hearing as Moot (see order for details). Signed by District Judge Liam O'Grady on 7/8/14. (klau, )
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| Thursday, May 08, 2014 | ||
| 17 | 17 ORDER granting16 Motion for Hearing. Signed by Magistrate Judge Ivan D. Davis on 5/8/2014. (Davis, Ivan) | |
| 16 | 16
MOTION for Hearing re12 Order to Show Cause Joint Motion to Continue Hearing by United States of America.(Mene, Gerard)
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Att: 1
Proposed Order
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| Reset Hearings: Show Cause Hearing set for 7/11/2014 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Ivan D. Davis. (klau, ) | ||
| Friday, May 02, 2014 | ||
| 15 | 15
Response to12 Order to Show Cause filed by Constantin Kotzev. (Hicks, Matthew)
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| Friday, April 25, 2014 | ||
| 14 | 14
NOTICE by United States of America re12 Order to Show Cause Return of Service(Mene, Gerard)
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Att: 1
Exhibit
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| Thursday, April 24, 2014 | ||
| 13 | 13
NOTICE of Appearance by Matthew Conner Hicks on behalf of Constantin Kotzev (Hicks, Matthew)
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| Friday, March 28, 2014 | ||
| 12 | 12
ORDER TO SHOW CAUSE. Signed by Magistrate Judge Ivan D. Davis on 3/28/2014.
Show Cause Hearing set for 5/16/2014 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Ivan D. Davis. Show Cause Response due by 5/2/2014. (rban, )
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| 11 | 11
ORDER granting2 APPLICATION for Special Process Server. Signed by Magistrate Judge Ivan D. Davis on 3/28/2014. (rban, )
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| 10 | 10 ORDER granting8 Motion to Amend/Correct. Signed by Magistrate Judge Ivan D. Davis on 3/28/2014. (Davis, Ivan) | |
| 9 | 9
Request for Hearing by United States of America re1 Petition to Enforce IRS Summons, (Mene, Gerard)
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| 8 | 8
MOTION to Amend/Correct1 Petition to Enforce IRS Summons, by United States of America. (Mene, Gerard)
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| Wednesday, March 26, 2014 | ||
| 7 | 7 ORDER granting5 Motion to Amend/Correct. Signed by Magistrate Judge Ivan D. Davis on 3/26/2012. (Davis, Ivan) | |
| Tuesday, March 25, 2014 | ||
| 6 | 6
Notice of Hearing Date March 28, 2014 re5 MOTION to Amend/Correct1 Petition to Enforce IRS Summons, (Mene, Gerard)
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| 5 | 5
MOTION to Amend/Correct1 Petition to Enforce IRS Summons, by United States of America.(Mene, Gerard)
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Att: 1
Affidavit substituted declaration,
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Att: 2
Proposed Order
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| Thursday, February 27, 2014 | ||
| 4 | 4
ORDER granting3 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 2/27/14. (klau, )
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| Friday, February 21, 2014 | ||
| 3 | 3
Motion to appear Pro Hac Vice by Melissa Dickey and Certification of Local Counsel Gerard Mene by United States of America. (Mene, Gerard)
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| Thursday, February 20, 2014 | ||
| 2 | 2
APPLICATION for Special Process Server by United States of America.(klau, )
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Att: 1
Proposed Order
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| 1 | 1
PETITION to Enforce IRS Summons, filed by United States of America.(klau, ) (klau, ).
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Att: 1
Declaration of John Sutherland,
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Att: 2
Declaration of Michael Danilack,
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Att: 3
Proposed Order
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Att: 4
(2/21/2014) Civil Cover Sheet
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